9/6/2019 1:48:40 PM
9/6/2019 1:48:03 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, August 28, 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, <br /> Washington, Wednesday, August 28, 2019, at 5:00 PM, with Council President Eric Younger <br /> presiding. Council Members present were Richard Huddy, Michael Goodnow, Lori Wheat, Kevin <br /> Gorman, Leslie Daugs, and Pat Sullivan. Legislative Assistant Christine Grenier was present to <br /> provide staff support. <br /> President Younger emphasized that the Study Session is open to the public, but 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 September 4, <br /> 2019 City Council Meeting Agenda... <br /> A. BRIEFINGS ON AGENDA ITEMS <br /> 1. Confirming Mike Riley as the Director of Financial Services; and Setting the Salary at Pay <br /> Band 22, Rate 2 of the 2019 Management, Professional, Confidential & Fiduciary Salary <br /> Plan Consent Agenda <br /> 2. Setting the Salary for Caroline Tompson as the Assistant Director of Financial Services at <br /> Pay Band 16, Rate 4 of the 2019 Management, Professional, Confidential & Fiduciary <br /> Salary Plan Consent Agenda <br /> 3. Confirming the Appointment of Managing Engineer-Utilities at Pay Band 16, Rate 8 of the <br /> 2019 Management, Professional, Confidential & Fiduciary Salary Plan Consent Agenda <br /> 4. Contract Modification No. 1 to the Professional Services Agreement with Robinson Noble, <br /> Inc. for Hydrogeological Oversight of Wells 2R and 7 Redevelopment Consent Agenda <br /> 5. Contract Modification No. 2 to the Professional Services Agreement with Rice Fergus <br /> Miller, Inc. for Hazardous Material Inspection and Reports for Fire Stations No. 2 and 3 <br /> Remodels Consent Agenda <br /> B. GENERAL COUNCIL BUSINESS <br /> o Public Works Committee Briefing (08/20/19 Meeting) — Chair Kevin Gorman <br /> o Lodging Tax Advisory Committee Briefing (08/22/19 to 8/26/19 Meetings) — Chair Pat <br /> Sullivan <br /> o Finance, Investment, & Parking Committee Briefing (08/26/19 Meeting) —Vice Chair Kevin <br /> Gorman <br /> o Audit Committee Briefing (08/27/19 Meeting) — Chair Leslie Daugs <br /> o General Council Business was briefly discussed. <br /> With no further business, President Younger adjourned the Council Study Session at 6:17 PM. <br /> Prepared and Submitted by: <br /> CHRISTINE GRENIER <br /> Legislative Assistant <br />
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