8/22/2019 10:32:42 AM
8/22/2019 10:31:30 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, August 14, 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, August 14, 2019, at 5:00 PM, with Council President Eric Younger presiding. Council <br /> Members present were Richard Huddy, Lori Wheat, Kevin Gorman, Leslie Daugs, and Pat Sullivan. <br /> Council Member Michael Goodnow was absent. Lori Smith, Legislative Office Manager, was present to <br /> provide staff support. <br /> President Younger emphasized that the Study Session is open to the public, and there will be no <br /> opportunities for input or participation; no action is anticipated; and the content of these items is <br /> subject to change. If approved by the Council, the items will be placed on the August 21, 2019 City <br /> Council Meeting Agenda... <br /> A. INFORMATION BRIEFINGS <br /> 1. Municipal Court Updates — Dawn Williams, Municipal Court Administrator <br /> 2. Letter of Understanding with Waste Management— Tom Knuckey, Public Works & Utilities <br /> Director <br /> B. BRIEFINGS ON AGENDA ITEMS <br /> 1. Professional Services Agreement with Parametrix, Inc. for Design of the Downtown Bremerton <br /> Bicycle / Pedestrian Circulation Improvements Project Consent Agenda <br /> 2. Local Agency Participating Agreement Amendment No. 1 with WSDOT for Signal Systems as <br /> part of the SR304 (Burwell Street) Overlay Project Consent Agenda <br /> 3. Interlocal Agreement Exhibit A with Kitsap County for Annual Striping Services Consent <br /> Agenda <br /> 4. Professional Services Agreement with HDR Engineering, Inc. for Wastewater Salinity Impact <br /> Study Consent Agenda <br /> 5. Commercial & Investment Real Estate Purchase & Sale Agreement with Peterson Neil J <br /> Family LLC for property located at Oyster Bay Avenue North, Lot 007-02 Consent Agenda <br /> 6. Additional Equipment Rental and Labor Costs for Bypass Pumping at Pump Station CE-4 <br /> Consent Agenda <br /> 7. Proposed Public Hearing and Ordinance to revise the Corporate Boundary with Kitsap County <br /> at the south end of Oyster Bay Avenue Public Hearing <br /> 8. Professional Services Agreement Amendment No. 1 with FCS Group for Engineering Division <br /> Workload Study Consent Agenda <br /> 9. Resolution authorizing Sole Source Purchase of Sensus Flexnet System from Ferguson <br /> Waterworks Item Pulled <br /> 10. Telecommunications Facilities Lease Agreement Amendment No. 2 with Seattle SMSA <br /> Limited Partnership d/b/a Verizon Wireless Consent Agenda <br /> President Younger called a 10-minute break from 6:31 to 6:41 PM... <br /> 11. Interlocal Agreement; and Utility, Street Frontage, and Traffic Study Agreement with the <br /> Quinault Indian Nation General Business <br />
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