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5/4/2017 8:49:44 AM
Clerk - CC Ord Res Min Agenda
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CITY COUNCIL STUDY SESSION MINUTES
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DIGITAL RECORDING <br />CITY COUNCIL STUDY SESSION MINUTES <br />Wednesday, April 26, 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, April 26, 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, and Leslie Daugs. Council Member Pat Sullivan was absent. Christine Grenier, <br />Council Assistant, was present to 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 May 3, 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. Confirm Re -Appointments of Deborah Housen and George Willock to the Lodging Tax <br />Advisory Committee Consent Agenda <br />2. Purchase of a 2017 Ford Interceptor from Columbia Ford of Longview, WA for use by <br />the Fire Department Consent Agenda <br />3. Purchase of Playground Equipment from Landscape Structures, Inc. for Lions Park; and <br />approve Budget Adjustment General Business <br />4. Public Works Agreement with Sabelhaus West, Inc. for Rehabilitation and Painting of <br />two (2) Chlorine Contact Chambers Interior Block Walls at the Westside Wastewater <br />Treatment Plant Consent Agenda <br />5. Purchase of a 85HP Flygt Dry -Pit Submersible Pump from Whitney Equipment <br />Company, Inc. to replace Pump No. 1 at Pump Station OB -1 Consent Agenda <br />6. Contract Award to Simpson Sandblasting & Special Coatings, Inc. for the Reservoir No. <br />21 Exterior Coating Replacement Project Consent Agenda <br />7. Authorize closure of one-half block of Park Avenue for the Burwell Pedestrian Tunnel <br />Improvement Project General Business <br />After receiving consensus from Council Members, President Younger invited Chuck <br />Henderson to provide his concerns and questions... Responses were provided by City <br />Engineer Tom Knuckey, Navy Lt. Commander Matt Lenzer, and David Loux of RORE <br />8. Professional Services Agreement with FCS Group to conduct Analytical and Technical <br />Support Services related to Utility Service Contract Negotiations with the US Navy <br />Consent Agenda <br />Angie Sanchez, FCS Group provided additional information... <br />B. BRIEFINGS & FULL PRESENTATIONS <br />1. Discussion on the City of Bremerton Vehicle Replacement Policy and ERR Fund — Mike <br />Riley, Assistant Finance Director Information Only <br />
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