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10/21/2016 11:14:46 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, October 12, 2016 <br /> A Study Session of the City Council of the City of Bremerton was called to order in the Council <br /> COIIfeCeflC2 ROOf11 Of the NORM DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton, Washington, <br /> Wednesday, October 12, 2016, at 5:00 PM, with Council President Eric Younger presiding. Council <br /> Members present were Richard Huddy, Dino Davis, Greg Wheeler, Jerry McDonald, Leslie Daugs, <br /> and Pat Sullivan. Lori Smith, Legisfative Assistant, was present to provide staff support. <br /> President Younqer 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 October 19, 2016 Council Meeting Agenda or as indicated... <br /> A. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that have <br /> been raised with the appropriate Council Committee Members... <br /> 1. Interlocal Agreement with Kitsap County to continue participation in the West Sound <br /> Stormwater Outreach Group Consent Agenda <br /> 2. Interlocal Agreement with Kitsap County for Traffic Engineering Services General Business <br /> on November 2, 2016 <br /> 3. Amendment "A" to the Drinking Water State Revolving Fund (DWSRF) Loan No. DM15-952- <br /> 026 for Reservoir 4 Cover Replacement Project Consenf Agenda <br /> 4. Professional Services Agreement with Murray, Smith & Associates, Inc. (MSA) for the <br /> Eastside Treatment Plant Outfall Replacement Project Consent Agenda <br /> 5. Sole Source Purchase for Remount/Refurbish of two North Star Modules by Braun NW, Inc. <br /> Genera/Business <br /> 6. Purchase of three Stryker Power Load Cot Fastener Systems through an Intergovernmental <br /> Cooperative Purchasing Agreement with the City of Everett General Business <br /> B. INFORMATION BRIEFINGS <br /> 1. Fire Department Staffing Update — Fire Chief AI Duke; and Denise Callahan, Tapp <br /> International, Inc. <br /> 2. Annual United Way Campaign — President Younger, on behalf of City Clerk Shannon Corin <br /> C. GENERAL COUNCIL BUSINESS <br /> o Public Works Committee Briefing (10/4/16 Meeting) — Chair Greg Wheeler <br /> o Public Safety & Parks Committee Briefing (10/12/16 Meeting)— Chair Leslie Daugs <br /> o Other General Council Business was briefly discussed; <br /> President Younper called a recess from 7:10 to 7:20 PM... <br /> D. EXECUTIVE SESSION 40-Minutes for an update on Pending Litigation authorized under RCW <br /> 42.30.110(1)(i) With action; and a discussion on a "Real Estate Transaction" under RCW <br /> 42.30.110(1)(c) Information onl y <br /> 08:02 M/S/C/U (Wheeler/Davis) Move to authorize the City Attorney to enter into the proposed <br /> Stipulation and Agreed Order of dismissal of the Growth Hearings Board appeal in Bremerton v. <br /> Kitsap County No. 16-3-0012c with substantially the same terms and conditions as presented. <br />
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