5/2/2019 3:37:14 PM
5/2/2019 3:36:02 PM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL SPECIAL MEETING & STUDY SESSION MINUTES
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DIGITAL RECORDING <br /> CITY COUNCIL SPECIAL MEETING & STUDY SESSION MINUTES <br /> Wednesday, April 24, 2019 <br /> A Special Meeting of the City Council of the City of Bremerton was called to order in the Mayor's <br /> Conference Room of the NORM DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton, Washington, <br /> Wednesday, April 24, 2019, at 4:00 PM, with Council President Eric Younger presiding. Council <br /> Members present were Richard Huddy, Michael Goodnow, Lori Wheat, Kevin Gorman, Leslie Daugs, <br /> and Pat Sullivan. Legislative Assistant Christine Grenier was present to provide staff support. <br /> A. ROUNDTABLE —With the Council Members and Mayor Wheeler; and members of the <br /> Bremerton High School Youth Council Jada Cruz; Anamae Gatchalian; Erika Bowers; Andrea <br /> Wiren; Joash Smith; and Chloe Painter <br /> At 5:15 PM the meeting was moved to the Council Conference Room for the Study Session. <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 be <br /> placed on the May 1, 2019 Council Meeting Agenda or as indicated. <br /> B. NAVY BRIEFING <br /> Naval Base Kitsap Mission Overview & Update — Captain Alan Schrader, Commanding Officer <br /> President Younger called a recess from 6:15 to 6:20 PM... <br /> C. BRIEFINGS ON AGENDA ITEMS <br /> 1. Interlocal Agreement, Exhibit A Request and Agreement for Reimbursable Work performed <br /> by the Kitsap County Department of Public Works for Repair and Chip Seal of the City of <br /> Bremerton's portion of Anderson Hill Road SW Consent Agenda <br /> 2. Professional Services Agreement with BERK Consulting, Inc. for the Eastside Employment <br /> Center Market Analysis; Redevelopment & Sub-Area Plan; and Planned Action <br /> Environmental Impact Statement (EIS) Consent Agenda <br /> D. INFORMATION BRIEFING <br /> 1. _ ... - . , "-- - - - = - - - - -" --" -e--* ' - - - - - - <br /> - - - - • - •• Financial Scrviccs Director DeWayne Pitts; and City <br /> Engineer Tom Knuckey Item Pulled <br /> E. GENERAL COUNCIL BUSINESS <br /> o Public Works Committee Briefing (04/16/19 Meeting) — Chair Kevin Gorman <br /> o Finance, Investment & Parking Committee Briefing (04/22/19 Meeting) — Chair Michael <br /> Goodnow <br /> o Audit Committee Briefing (04/23/19 Meeting) — Chair Leslie Daugs <br /> o Other General Council Business was also briefly discussed. <br /> With no further business, President Younger adjourned the Council Study Session at 7:21 PM. <br /> Prepared and Submitted by: <br /> _ • <br /> CHRISTINE GRENIER <br /> Legislative Assistant <br />
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