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6/23/2015 10:52:17 AM
Clerk - CC Ord Res Min Agenda
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��l�I����. � <br /> DIGITAL RECORDING • ' <br /> CITY COUNCIL STUDY SESSION MINUTES JUN � 1 1015 <br /> Wednesday, June 10, 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 6th Street, Bremerton, <br /> Washington, Wednesday, June 10, 2015, at 5:00 PM, with Council President Greg Wheeler <br /> presiding. Council Members present were Eric Younger, Roy Runyon, Dino Davis, Jerry <br /> McDonald, and Leslie Daugs. Council Member Mike Sullivan was absent. Christine Grenier, <br /> Council 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 17, 2015 Council Meeting Agenda; or as indicated. <br /> A. NO PRESENTATION PLANNED— The following items are budgeted items or subjects that <br /> have been raised wifh the appropriate Council Committee Members... <br /> 1. Professional Services Agreement with Eims Graham, P.S. for Legal Services Consent <br /> Agenda <br /> 2. Purchase of a 2015 Vac-Con Evactor Truck from Atlantic Machinery, Inc., through <br /> Enviroclean Equipment, Inc. for the Storm 8 Sewer Division of the Public Works & Utilities <br /> Department Consent Agenda <br /> 3. Award Supply Contract to HASA, Inc. for 12.5% Bulk Sodium Hypochlorite Solution for <br /> the Westside Wastewater Treatment Plant Consent Agenda <br /> 4. SR303-Manette Bridge Sewer Relocation Settlement Agreement between the City of <br /> Bremerton and the Washington State Department of Transportation Consent Agenda <br /> 5. Memorandum of Understanding between the City of Bremerton and the International <br /> Association of Firefighters Consent Agenda <br /> B. BRIEFINGS AND FULL PRESENTATIONS <br /> 6. Award Construction Contract for the Burwell Pedestrian Tunnel Repair Continued fo <br /> Study Session on June 24, 2015 <br /> 7. Contract Modification No. 1 to Professional Services Agreement with Fraser& Fogle <br /> Architects for Burwell Pedestrian Tunnel Project Continued to Study Session on June <br /> 24, 2015 <br /> 8. Ordinance to amend Chapter 15.06 of the Bremerton Municipal Code (BMC) entitled <br /> "Assessments, Rates, Fees, and Charges"; and amend Ordinance No. 5265 relating to <br /> Water, Wastewater, Stormwater, and other related services Continued to Study <br /> Session on June 24, 2015 <br /> 9. Briefing on "Historic Preservation Options" — Kelli Lambert, City Planner, Department of <br /> Community Development Information Only <br /> Council recessed from 7:34 to 7:43 PM... <br /> C. GENERAL COUNCIL BUSINESS <br /> o Public Works Committee Briefing (6/2/15 Meeting) —Vice Chair Dino Davis <br /> o Public Safety & Parks Committee Briefing (6/10/15 Meeting) —Chair Leslie Daugs <br /> o Other General Council Business was briefly discussed. <br />
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