3/27/2018 6:12:51 AM
7/6/2017 3:24:46 PM
Clerk - CC Ord Res Min Agenda
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CITY COUNCIL STUDY SESSION MINUTES
\Clerk\Contracts / Agreements\Contracts\5000's
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DIGITAL RECORDING <br />CITY COUNCIL STUDY SESSION MINUTES <br />Wednesday, June 28, 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, June 28, 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 Pat Sullivan. Council Member Leslie Daugs was absent. Lori Smith, Legislative <br />Assistant, was present to provide staff support. <br />President Younger emphasized that the Study Session was open to the public; and except for <br />Item E1, there would be no opportunities for input or participation; and announced that approved <br />items by Council will be placed on the July 5, 2017 Council Meeting Agenda or as indicated. <br />A. INFORMATION BRIEFING <br />1. Annexation Efforts & Web Tool Demonstration — Allison Satter, Senior Planner and BERK <br />Consulting Information only <br />B. NO PRESENTATION PLANNED —The following items are budgeted items or subjects that <br />have been raised with the appropriate Council Committee Members... <br />1. Authorize Hiring of David Johnson, Building Official at Pay Band 15, Rate 6 of the 2017 <br />Management, Professional, Confidential & Fiduciary Salary Plan Consent Agenda <br />2. Ordinance to repeal and replace Ordinance No. 5300 regarding the 2016 Shoreline <br />Limited Amendments to the Shoreline Master Program Consent Agenda <br />3. Mutual Aid Agreement for the Provision of Fire Protection and Emergency Medical <br />Services Consent Agenda <br />4. Professional Services Agreement with the Bremerton School District for a Full-time School <br />Resource Officer Consent Agenda <br />5. Purchase of a John Deere 450KLT Crawler Dozer from Pape Machinery, Inc. of Tacoma, <br />WA for the Forestry Division Consent Agenda <br />6. Agreement with Golden Eagle Evergreens for the Removal and Sale of Minor Forest <br />Products Consent Agenda <br />7. Commercial Line Extension Agreement with Puget Sound Energy for Pump Station KL -2 <br />Consent Agenda <br />8. Professional Services Agreement with BMcConsulting LLC for Lobbying Services General <br />Business <br />President Younger called a brief recess from 6:07 to 6:12 PM... <br />C. FULL PRESENTATION PLANNED <br />1. Findings and Recommended Strategies of the Bremerton Parking Study — Shannon Corin, <br />City Clerk and Jeff Arango, Project Manager, BERK Consulting (Now, Director of Planning <br />at Framework Cultural Placemaking... ) <br />President Younger called a brief recess from 8:08 to 8:15 PM... <br />D. GENERAL COUNCIL BUSINESS <br />o Finance & Investment Committee Briefing (06/15/17 Meeting) — Chair Richard Huddy <br />
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