5/17/2019 10:40:57 AM
5/17/2019 10:39:43 AM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL SPECIAL MEETING & STUDY SESSION MINUTES
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DIGITAL RECORDING <br /> 7 <br /> CITY COUNCIL SPECIAL MEETING & STUDY SESSION MINUTES ? ? <br /> Wednesday, May 8, 2019 <br /> A Special Meeting of the City Council of the City of Bremerton was called to order in the Council <br /> Conference Room of the NORM DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton, Washington, <br /> Wednesday, May 8, 2019, at 4:30 PM, with Council President Eric Younger presiding. Council <br /> Members present were Richard Huddy, Michael Goodnow, Lori Wheat, Kevin Gorman, Leslie Daugs, <br /> and Pat Sullivan. Legislative Assistant Christine Grenier was present to provide staff support. <br /> A. INFORMATION BRIEFING — Update on Columbia Hospitality & the Kitsap Conference Center <br /> at Bremerton Harborside — Brian Flaherty, Columbia Hospitality Chief Operating Officer; Lori <br /> Main, Kitsap Conference Center General Manager; and Daryl Matheny, Gold Mountain Golf <br /> Club General Manager <br /> President Younger emphasized that the Study Session was open to the public, but there would <br /> be no opportunities for input or participation; and announced that approved items by Council will be <br /> placed on the May 15, 2019 Council Meeting Agenda or as indicated. <br /> B. BRIEFINGS ON AGENDA ITEMS <br /> 1. Confirm Appointment of Kirsten Dahlquist to the Design Review Board Consent Agenda <br /> 2. Confirm Appointment of Jessica Arthur to the Lodging Tax Advisory Committee Consent <br /> Agenda <br /> 3. Set Annual Compensation for Municipal Court Judge Consent Agenda <br /> 4. Renewal of Agreement with Redflex Traffic Systems, Inc. for Photo Red Light Enforcement <br /> Program Consent Agenda <br /> 5. Pollution Liability Insurance bound with Illinois Union Insurance Company for 2019 through <br /> 2021 Consent Agenda <br /> 6. Rental Agreement with Xylem, Inc. for Bypass Pumping at Pump Station CE-4 Consent <br /> Agenda <br /> 7. Interlocal Agreement with the Peninsula Regional Transportation Planning Organization <br /> Consent Agenda <br /> 8. Complete Streets Grant Agreement with the Washington State Transportation Improvement <br /> Board General Business <br /> 9. Budget Amendments to the 2019 REET and Transportation Capital Funds; and Local <br /> Agency Professional Services Cost Plus Fixed Fee Consultant Agreement with KPFF for <br /> Design of the 6th Street Preservation Phase 1 and 2 Projects Consent Agenda <br /> 10. Interlocal Agreement with the Kitsap Regional Coordinating Council (KRCC) <br /> Consent Agenda <br /> President Younger called a recess from 6:55 to 7:07 PM... <br /> C. GENERAL COUNCIL BUSINESS <br /> o Review and Revise the Request for Proposal (RFP) Guidelines used by the Lodging Tax <br /> Advisory Committee (per 2019 City Council Goal #2) — Council President Eric Younger <br /> Continued to June 12 Study Session <br /> o Other General Council Business was also briefly discussed. <br />
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