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8/17/2017 10:23:33 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, August 9, 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, August 9, 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; no action is anticipated; and the content of these <br />items is subject to change. It was further announced that items approved by the Council will be <br />placed on the August 16, 2017 Council Meeting Agenda or as indicated. <br />A. INFORMATION BRIEFING <br />1. Information Video on "Fire Ops 101 Training"; and Invitation to Participate — Bremerton <br />Fire Chief David Schmitt and International Association of Fire Fighters Local (IAFF) #437 <br />Information only <br />2. Salvation Army Update — Robin O'Grady, Kitsap Connect Program Coordinator; and <br />Sheryl Piercy, Social Services Director with the Salvation Army 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. Confirm Appointment of Marwan Cameron to the Bremerton Housing Authority Board of <br />Commissioners Consent Agenda <br />2. Set the Annual Compensation of the Municipal Court Judge for 2017 and 2018 Consent <br />Agenda <br />3. Purchase of Retrofit Items for the Closed Circuit Television Van from Cues, Inc. <br />Consent Agenda <br />4. Purchase of four (4) Fairbanks Morse Dry -Pit Submersible Pumps from Granich <br />Engineered Products, Inc. Consent Agenda <br />5. Eliminate the Forestry Service Specialist Position (Pay Grade 10) from the 2017 Budget; <br />and add an Environmental Technician Position (Pay Grade 15) Consent Agenda <br />6. Public Works Agreement with Kemron Environmental Services for Modified Clean-up of <br />the Small Arms Range located in the Bremerton Watershed Consent Agenda <br />7. Local Agency Construction Contract for the West Belfair Valley Road and Tracyton <br />Beach Road Innovative Safety Project Consent Agenda <br />8. <br />Pulled <br />C. BRIEFINGS & FULL PRESENTATION <br />1. Council Goal No. 8: "Increasing Regional Influence" (Invitation from Kitsap Regional <br />Coordinating Council (KRCC) to Rejoin) — Council President Eric Younger August 23 <br />Study Session <br />
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