8/8/2019 3:46:04 PM
8/8/2019 3:45:17 PM
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, July 24, 2019 <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, Washington, <br /> Wednesday, July 24, 2019, at 5:00 PM, with Council Vice-President Leslie Daugs presiding. Council <br /> Members present were Richard Huddy, Michael Goodnow, Lori Wheat, Kevin Gorman, and Pat <br /> Sullivan. Council President Eric Younger was absent. Lori Smith, Legislative Office Manager, was <br /> present to provide staff support. <br /> Vice-President Daugs emphasized that the Study Session is open to the public, and except for <br /> Items B1 and D, there will be no opportunities for input or participation; no action is anticipated; and <br /> the content of these items is subject to change. If approved by the Council, the items will be placed <br /> on the August 7, 2019 City Council Meeting Agenda... <br /> A. INFORMATION BRIEFING <br /> Introduction & Briefing by Jeff Alevy, Executive Director for Kitsap Community Resources <br /> B. BRIEFINGS ON AGENDA ITEMS <br /> 1. CONTRACT WITH SOUND EXCAVATION, INC. FOR THE DEMOLITION OF STRUCTURES <br /> AT 1317 N. LAFAYETTE AVENUE; AND RELATED BUDGET AMENDMENT: Code <br /> Enforcement Officer Janet Lunceford explained that the City obtained a court order to clean <br /> up the property located at 1317 N. Lafayette Avenue. The City solicited bids to demolish the <br /> structures at this site. The requested action is to approve the contract with Sound Excavation, <br /> Inc. which was the lowest responsive bidder. <br /> There were no questions or comments from the public... <br /> 05:18:00 Motion was made by Huddy; and seconded by Goodnow... Comments and <br /> questions were provided by Sullivan and Huddy, with responses provided by Ms. Lunceford... <br /> 05:21:00 M/S/C/U (Huddy/Goodnow) Move to approve the contract with Sound Excavation, <br /> Inc. in the amount of $26,160.00 for demolition of structures at 1317 N. Lafayette Avenue; and <br /> amend the Abatement Fund Professional Services budget expenditure authority by the same <br /> amount. <br /> 2. Resolution No. 3318 authorizing Intent to Impose a Sales & Use Tax for Affordable and <br /> Supportive Housing in accordance with Substitute House Bill 1406 General Business <br /> 3. Ordinance providing for the Issuance and Sale of Limited Tax General Obligation Refunding <br /> Bonds; and delegating authority to approve Final Terms of the Bonds Consent Agenda <br /> 4. Renewal of Agreements with West Publishing Corporation for Westlaw Research <br /> Subscriptions Consent Agenda <br /> 5. Ordinance creating new Chapter 5.14 of the Bremerton Municipal Code entitled "Massage <br /> Businesses"; and amending Ordinance No. 5357 "City of Bremerton 2019 Rates and Fees" <br /> Consent Agenda <br /> 6. Washington State Recreation & Conservation Office (RCO) Funding Board Project Agreement <br /> for the Warren Avenue Playfield Renovation Project Consent Agenda <br /> 7. Ordinance amending Chapter 15.03 of the Bremerton Municipal Code entitled "Wastewater" <br /> General Business <br /> 8. Professional Services Agreement with Parametrix, Inc. for Design and Construction Support <br /> Services for the Oyster Bay Beach Sewer Upgrades Project Consent Agenda <br />
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