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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, March 22, 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, March 22, 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 April 5, 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. Interagency Agreement with the Washington State Department of Natural Resources for <br /> a Community Forestry Assistance Grant to fund an Urban Forest Management Plan <br /> Consent Agenda <br /> 2. Amendment No. 2 to the Janitorial Services Contract with A-1 Performance, Inc. to <br /> accommodate Washington State Minimum Wage Increases Consent Agenda <br /> 3. Ordinance to amend Chapter 2.88 of the Bremerton Municipal Code (BMC) entitled <br /> "Disability Action Committee" Consent Agenda <br /> 4. Resolution to adopt the "Americans with Disabilities" (ADA) Transition Plan General <br /> Business <br /> 5. Construction Contract to Scarsella Brothers for the East Park Stormwater Outfall Project <br /> Consent Agenda <br /> 6. Professional Services Agreement with Parametrix, Inc. for Construction Management <br /> Services for the Lebo Boulevard Roadway Improvement Project Consent Agenda <br /> 7. Construction Contract for the Lebo Boulevard Roadway Improvement Project General <br /> Business; Bids to be opened March 28 <br /> B. BRIEFINGS & FULL PRESENTATIONS <br /> 1. Amend the authorized Positions in the Department of Financial Services by eliminating <br /> four Part-Time Positions (totaling 1.46 FTE), and adding one (1 FTE) Office Assistant II <br /> Position Consent Agenda • <br /> 2. _ . . . - _ e _ -.• -- _ - - - "-' -. . . . . . ' . <br /> Postponed to April 26 <br /> 3. Space Plan Update for City of Bremerton's proposed use of the 1St and 5th Floors of the <br /> Norm Dicks Government Center— Mayor Patty Lent; and Assistant Finance Director <br /> Mike Riley Information Only <br /> President Younger called a recess from 6:50 to 7:03 PM; at 7:04 PM announced the Executive <br /> Session; and extended 10-minutes twice for a total of 30 minutes; concluded at 7:34 PM... <br /> C. EXECUTIVE SESSION <br /> o 30-Minutes to discuss Pending Litigation under RCW 42.30.110(1)(i) Information Only <br />