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1/19/2017 11:56:02 AM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL STUDY SESSION MINUTES
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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, January 11, 2017 <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, January 11, 2017, at 5:00 PM, with Council President Eric Younger <br /> presiding. Council Members present were Richard Huddy, Dino Davis, Greg Wheeler, Jerry <br /> McDonald, Leslie Daugs, and Pat Sullivan. Lori Smith, Legislative Assistant, was present to <br /> provide staff support. <br /> President Younger 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 January 18, 2017 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 Laserfiche Avante Software, Annual Maintenance, and Licensing from <br /> Cities Digital Consent Agenda <br /> 2. Amendment No. 1 for a 2-Year Extension of the Goods & Services Agreement with <br /> Merchant Patrol Security Services, Inc. Consent Agenda <br /> 3. Purchase of a 2017 Trail King TK7OHDG Low Boy Equipment Trailer from Pape <br /> Machinery, Inc. of Tacoma, WA Consent Agenda <br /> 4. Purchase of a 2017 Freightliner Truck with ProPatch Asphalt Pothole Patcher from H.D. <br /> Industries of Jacksonville, TX Consent Agenda <br /> 5. Purchase of two Pre-built Service Trucks from Cobalt Truck Equipment of Spokane, WA <br /> Consent Agenda <br /> 6. Purchase of a 2016 F-550 Versalift Boom Truck from Northside Ford Trucks of Portland, <br /> OR Consent Agenda <br /> 7. Resolution to establish Monday, February 13, 2017 as a Hearing Date to Vacate <br /> Easements adjacent to 3rd Avenue, north of Sunn Fjord Lane Consent Agenda <br /> B. BRIEFINGS & FULL PRESENTATIONS <br /> 1. 2017 City of Bremerton "Legislative Priorities" <br /> 2. Review of 2016 Council Goals <br /> C. GENERAL COUNCIL BUSINESS <br /> o Audit Committee Briefing (12/19/16 Meeting) — Chair Leslie Daugs <br /> o Public Works Committee Briefing (1/3/17 Meeting) — Chair Greg Wheeler <br /> o Public Safety & Parks Committee Briefing (1/11/17 Meeting) —Chair Leslie Daugs <br /> o Other General Council Business was briefly discussed; and the 2017 Council Committee <br /> Assignments Memo was distributed. <br /> With no further business, President Younger adjourned the Council Study Session at 7:54 PM. <br /> Prepared and Submitted by: <br /> LO'I SMITH, Legislative Assistant <br />
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