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6/9/2015 10:55:45 AM
Clerk - CC Ord Res Min Agenda
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i�►�JU��"�N[b <br /> DIGITAL RECORDING �(i�f'��� <br /> b'S1U'�'1f1] <br /> CITY COUNCIL STUDY SESSION MINUTES .�UN � 3 1O1`� <br /> Wednesday, May 27, 2015 <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 6`h Street, Bremerton, <br /> Washington, Wednesday, May 27, 2015, at 5:00 PM, with Council President Greg Wheeler <br /> presiding. Council Members present were Roy Runyon, Dino Davis, Jerry McDonald, Leslie <br /> Daugs, and Mike Sullivan. Council Member Eric Younger was absent. Lori Smith, Legislative <br /> Assistant, was present to provide staff support. <br /> President Wheeler 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 <br /> be placed on the June 3, 2015 Council Meeting Agenda; or as indicated. <br /> A. INFORMATION BRIEFING <br /> 1. Regional and Local Air Quality Issues —Craig Kenworthy, Executive Director of the Puget <br /> Sound Clean Air Agency (PSCAA) Information Only <br /> B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that <br /> have been raised with the appropriate Council Committee Members... <br /> 2. Acceptance of Drinking Water State Revolving Fund Loan Agreement with the <br /> Washington State Department of Commerce for the Flow Control and Seismic Valve <br /> Project Consent Agenda <br /> 3. Acceptance of Drinking Water State Revolving Fund Loan Agreement with the <br /> Washington State Department of Commerce for the Reservoir No. 4 Cover Replacement <br /> Project Consent Agenda <br /> 4. Purchase and Installation of required Police Equipment by Systems for Public Safety, Inc. <br /> for five (5) 2015 Ford Interceptors Consent Agenda <br /> 5. Public Works Agreement with Lakeside Industries, Inc. for the Pervious Asphalt Parking <br /> Lot located at the Oyster Bay Public Works & Utility Facility Consent Agenda <br /> 6. Renewal of the Shelter Plus Care Agency Service Agreement with Agape Unlimited <br /> Conseni Agenda <br /> 7. Resolution ratifying amendments to the Kitsap Countywide Planning Policies (CPP's) <br /> Consent Agenda <br /> 8. Appointment of CDBG Administrator at Rate 5, Pay Band 12 of Management, <br /> Professional, Confidential & Fiduciary Salary Plan 2015 With Council Action <br /> Andrea Spencer, Director of Community Development, proposed to fill the soon to be <br /> vacant position of CDBG Administrator with Sarah Achaoui, a Bremerton resident who <br /> currently works as a Management Analyst for the US Department of Housing and Urban <br /> Development (HUD). Ms. Achaoui has familiarity with all HUD program requirements, <br /> rules and regulations. The Director has negotiated salary compensation with Ms. Achaoui <br /> and proposes making this appointment at Rate 5 of Pay Band 12. Pursuant to the <br /> appointment provisions coritained in BMC 2.50.032(a) this appointment above Rate 1 <br /> requires City Council approval. <br />
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