7/8/2019 10:51:45 AM
7/8/2019 10:50:26 AM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL STUDY SESSION MINUTES
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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, June 26, 2019 <br /> A Study Session 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, June 26, 2019, at 5:00 PM, with Council Member Michael Goodnow presiding. Council <br /> Members present were Richard Huddy, Kevin Gorman, and Sullivan. Council President Eric <br /> Younger, Council Vice President Leslie Daugs, and Council Member Lori Wheat were absent due to <br /> their attendance at the Annual Association of Washington Cities (AWC) Conference in Spokane, <br /> WA. Legislative Office Manager Lori Smith was present to provide staff support. <br /> Acting President Goodnow emphasized that the Study Session was open to the public, but there <br /> would be no opportunities for input or participation; and announced that items approved by the <br /> Council will be placed on the July 3, 2019 Council Meeting Agenda or as indicated. <br /> A. BRIEFINGS ON AGENDA ITEMS <br /> 1. Collective Bargaining Agreement Between the City of Bremerton and the International <br /> Association of Firefighters (IAFF) Local 437 General Business <br /> 2. Professional Services Agreement with Parametrix, Inc. for Engineering Services for the <br /> Warren Avenue Playfield Renovation Project Consent Agenda <br /> 3. Professional Services Agreement Amendment No. 3 with Imperial Parking, LLC (Impark) <br /> for Parking Enforcement Services Consent Agenda <br /> 4. Resolution authorizing Intent to Impose a Sales and Use Tax for Affordable and <br /> Supportive Housing in accordance with Substitute House Bill 1406 General Business <br /> 5. Professional Services Agreement Modification No. 1 with Parametrix, Inc. for Engineering <br /> Services related to the Marine Drive Stormwater LID Retrofit Project Consent Agenda <br /> 6. Professional Services Agreement with Transportation Solutions Inc. (TSI) for City Traffic <br /> Operations Model and Signal Study General Business <br /> 7. Confirm Appointment of Tom Knuckey as the Director of Public Works & Utilities at Pay <br /> Band 22, Rate 6 of the 2019 Management, Professional, Confidential, and Fiduciary <br /> Salary Plan Consent Agenda <br /> 8. Confirm Appointment of Ned Lever as the City Engineer at Pay Band 20, Rate 5 of the <br /> 2019 Management, Professional, Confidential, and Fiduciary Salary Plan Consent <br /> Agenda <br /> 9. Professional Services Agreement with Murraysmith for the Pump Station 14 Relocation <br /> Project Consent Agenda <br /> 10. Ordinance updating Section 15.06.020 of the Bremerton Municipal Code (BMC) entitled <br /> "Service Connections and Expansion Fees and Charges" (General Facility Charges) <br /> Consent Agenda <br /> 11. Professional Services Agreement Modification No. 2 with Parametrix, Inc. for On-Call <br /> Development Engineering Services Consent Agenda <br /> 12. Confirm Appointment of Bill Mosiman to the Planning Commission Consent Agenda <br />
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