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8/28/2015 10:43:57 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING � <br /> ,.� � <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, August 12, 2015 ��� , 9 ���5 <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, August 12, 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. The Council District 1 seat is currently vacant. Lori Smith, <br /> Legislative Assistant, was present to provide staff support. <br /> President Wheeler emphasized that the Study Session was open to the public but there would be <br /> no opportunities for input or participation; and announced that approved items by Council will be <br /> placed on the August 19, 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 with the appropriate Council Committee Members... <br /> •1. Salary Increase for the Municipal Court Judge for 2015 and 2016 Consent Agenda <br /> 2. Memorandum of Agreement By and Between North Kitsap Fire & Rescue (as the <br /> Lead Agency), City of Bremerton Fire Department, Central Kitsap Fire & Rescue, <br /> Poulsbo Fire Department, and Bainbridge Island Fire Department regarding an <br /> Assistance to Firefighters Grant (AFG) Consenf Agenda <br /> 3. Purchase of a Cascade Mixed Flow Pump from Triangle Pump & Equipment, Inc. <br /> for the Biofilter Process at the Wastewater Treatment Plant Consent Agenda <br /> 4. Public Works Agreement for Roof Replacement of City-Owned Building at 1720 Warren <br /> Avenue Consent Agenda <br /> 5. Public Works Agreement for Exterior Painting of the Naval Museum Consent Agenda <br /> 6. Local Agency Professional Services Lump Sum Consultant Agreement with Skillings <br /> Connolly, Inc. for Bremerton Crosswalk Improvements Consent Agenda <br /> 7. Contract with King County Directors Association (KCDA) Purchasing Cooperative <br /> to facilitate Pendergast Field #2 Sports Field Drainage Improvements with <br /> Greenshield Systems, LLC General Business <br /> B. BRIEFINGS AND FULL PRESENTATIONS � <br /> 8. Local Agency Participating Agreement with WSDOT for ADA Ramps on SR303 <br /> (Warren Avenue and Wheaton Way) General Business <br /> 9. Proposed Public Hearing to adopt a Resolution Designating a 6�ight Zone Downtown <br /> Public Hearing <br /> 10. Ordinance to amend Chapter 15.06 of the Bremerton Municipal Code (BMC) and <br /> Ordinance No. 5265 relating to Assessments, Rates, Fees, and Charges for Water, <br /> Wastewater, and Stormwater Services General Business <br /> C. GENERAL COUNCIL BUSINESS <br /> o Finance 8� Investment Committee Briefing (7/28/15 Meeting) — Eric Younger, Chair <br /> o Public Works Committee Briefing (8/4/15 Meeting) — Dino Davis, Chair <br /> o Public Safety & Parks Committee Briefing (8/12/15 Meeting) — Leslie Daugs, Chair <br /> o Other General Council Business was discussed. <br />
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