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11/4/2016 11:12:36 AM
Clerk - CC Ord Res Min Agenda
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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, October 26, 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 6th Street, Bremerton, Washington, <br /> Wednesday, October 26, 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, Legislative 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 November 2, 2016 Council Meeting Agenda or as indicated... <br /> A. BRIEFINGS 8� FULL PRESENTATIONS <br /> 1. American Disabilities Act (ADA) Draft Transition Plan —Tom Knuckey, City Engineer; and AI <br /> King, King Technologics General Business <br /> 2. Memorandum of Agreement between the City of Bremerton and Kitsap Regional Library; <br /> Roger Lubovich, City Attorney; and Jill Jean, Kitsap Regional Library Director Consent <br /> Agenda <br /> 3. Proposed Public Hearing and Resolution approving the 2017 Community Development Block <br /> Grant (CDBG) and HOME Funding Recommendations for Inclusion in the 2017 <br /> CDBG/HOME Action Plan — Sarah Achaoui, CDBG/HOME Program Administrator; and Pat <br /> iolavera, CDBG Project Review Committee Public Hearing <br /> B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that have <br /> been raised with the appropriate Council Committee Members: <br /> 1. Professional Services Agreement with Prothman for Recruitment of Fire Chief Consent <br /> Agenda <br /> 2. 2016 to 2018 Collective Bargaining Agreement between the City of Bremerton and the <br /> International Association of Fire Fighters (IAFF) Local 437 Consent Agenda <br /> 3. Revocation of Tower Lease Agreement No. 4022 with Iglesia Pentecostal Visperadel fin Item <br /> was confinued to November 9... <br /> 4. Professional Services Agreement with RH2 Engineering for the Oyster Bay Avenue North <br /> Transmission Replacement Project Consent Agenda <br /> 5. Amendment No. 1 to the Professional Services Agreement with AES Consultants for Outfall <br /> Surveys to meet Department of Natural Resources Permit Renewal Requirements Consent <br /> Agenda <br /> 6. Procurement of Materials and Equipment for the Burwell Pedestrian Tunnel Improvement <br /> Project Consent Agenda <br /> 7. Ordinance to amend Bremerton Municipal Code (BMC) Chapter 3.50.050 to Allocate <br /> Stormwater Fees or Taxes Collected for Street Improvement General8usiness <br /> 8. Ordinances to amend provisions of Title 11, 13, and 15 of the Bremerton Municipal Code <br /> (BMC) relating to Low Impact Development— Kathleen Cahall, Water Resources Manager; <br /> and Chance Berthiaume, NPDES Stormwater Permit Coordinator, Public Works & Utilities <br /> General Business <br />
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