3/27/2018 6:14:55 AM
11/21/2017 11:33:55 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, November 8, 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,1 345 6th Street, Bremerton, <br />Washington, Wednesday, November 8, 2017, at 5:00 PM, with Council President Eric Younger <br />presiding. Council Members present were Richard Huddy, Dino Davis, Greg Wheeler, and Jerry <br />McDonald, Leslie Daugs, and Pat Sullivan. Also present were City Attorney Roger Lubovich; and <br />Legislative Assistant Lori Smith. <br />President Younger emphasized that the Study Session was open to the public but there would <br />be no opportunities for input or participation except when deemed appropriate; and the content of <br />these items is subject to change. It was further announced that the other items approved by the <br />Council will be placed on the November 15, 2017 Council Meeting Agenda or as indicated. <br />A. LIMITED PRESENTATION PLANNED —The following items are budgeted items or subjects <br />that have been raised with the appropriate Council Committee Members: <br />1. Designation of Dennis Treger, CPA to the Audit Committee Consent Agenda <br />2. Professional Services Agreement with Systems Design West, LLC for Billing and <br />Payment Processing of EMS Patient Transport Services Consent. Agenda <br />3. Bremerton Kitsap Access Television (BKAT) Service Contract with the City of <br />Bainbridge Island (5 -Year) Consent Agenda <br />4. Bremerton Kitsap Access Television (BKAT) Service Contract Interlocal Agreement <br />with Kitsap County (3 -Year) Consent Agenda <br />5. Acceptance of the Municipal Water Quality Stormwater Capacity Building Grant from <br />the Washington State Department of Ecology for 2017-2019 Consent Agenda <br />6. Professional Services Agreement with BHC Consultants for the Sewage Pump Station <br />CW -4 Upgrade and OF -12 Modifications Project Consent Agenda <br />7. Contract Modification Agreement No. 3 with Parametrix for Groundwater Monitoring at <br />the former Chevron Property Remediation Consent Ag' nda <br />8. Professional Services Agreement with IMS Infrastructure Management Services, LLC <br />for Pavement Management Program and Sidewalk Condition Assessment General <br />Business <br />9. Professional Services Agreement with IDAX Data Solutions for Intersection Turning <br />Movement Counts and Travel Time Data Collection Consent Agenda <br />10. Ordinance amending Ordinance Nos. 4875, 5226, and 5287 to extend the Puget <br />Sound Energy Franchise Agreement Consent Agenda <br />11. Reimbursement Agreement with Avamere Health Services for Combined Sewer <br />Upsize Consent Agenda <br />12. Local Agency Agreement with the Washington State Department of Transportation for <br />the Kitsap Lake Elementary Safe Routes to Schools Project General Business <br />13. Interlocal Agreement with Mason County for Public Works Services to Design the <br />Sanitary Sewer System Extension within the Belfair UG A and Puget Sound Industrial <br />Center—Bremerton Consent Agenda <br />14. Ordinance levying Property Taxes for Collection in 2018 General Business <br />
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