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Clerk - CC Ord Res Min Agenda
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���������� <br /> DIGITAL RECORDING �������� <br /> FEB 0 3 10�� <br /> CITY COUNCIL STUDY SESSION MINUTES . <br /> Wednesday, January 27, 2016 <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�'' Street, Bremerton, <br /> Washington, Wednesday, January 27, 2016, at 5:00 PM, with Council President Eric Younger <br /> presiding. Councit Members present were Richard Huddy, Greg Wheeler and Pat Sullivan. <br /> Council Members Leslie Daugs, Jerry McDonald, and Dino Davis were absent due to their <br /> attendance at the Association of Washington Cities (AWC) City Action Days Conference in <br /> Olympia. Christine Grenier, Council Assistant, was present to provide staff support. <br /> President Younper 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 February 3, 2016 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. Purchase of thirty-five (35) replacement Motorola Portable Radios for the Fire Department <br /> Consent Agenda <br /> 2. Amendment No. 6 to the Professional Services Agreement with Willis of Seattle, Inc. for <br /> Insurance Broker Services Consent Agenda <br /> 3. Ordinance amending Section 2.62.040 of the Bremerton Municipal Code (BMC) entitled <br /> "Judges Pro Tempore, Court Commissioners— Municipal Court Hearing Examiner" <br /> Consent Agenda <br /> 4. Amendment No. 2 to the Interlocal Agreement with Kitsap County for Public Access <br /> Television Funding Consent Agenda <br /> 5. Professional Services Agreement with the City of Poulsbo for BKAT Services Consent <br /> Agenda <br /> 6. Resolution authorizing the Sole Source Purchase of two (2) new Primary Clarifier Drives; <br /> Removal of the City's Current Drives; and Installation of the new Drives from OVIVO <br /> USA, LLC for the Wastewater Treatment Plant Consent Agenda <br /> 7. Purchase of four (4) 2016 Ford Interceptor Utility Vehicles from Columbia Ford Nissan of <br /> Longview, WA for the Police Department Consent Agenda <br /> 8. Purchase of one (1) 2016 Dodge 1500 4x4 Pickup from Bud Clary Chrysler podge of <br /> Longview, WA for the Water Resources Division Consent Agenda <br /> B. BRIEFINGS & FULL PRESENTATIONS — There were no Items... <br /> C. GENERAL COUNCIL BUSINESS <br /> . o Finance & Investment Committee Briefing (1/24/16 Meeting) —Chair Richard Huddy <br /> o Other General Council Business was discussed. <br /> With no further business, President Younqer adjourned the Council Study Session at 5:56 PM. <br />
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