2/21/2019 11:30:22 AM
2/21/2019 11:30:18 AM
Clerk - CC Ord Res Min Agenda
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CITY COUNCIL STUDY SESSION MINUTES
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DIGITAL RECORDING COUNCIL <br />CITY COUNCIL STUDY SESSION MINUTES 01. I C) <br />Wednesday, Fmil uary 131 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 6ch Street, Bremerton, Washington, <br />Wednesday, February 13, 2019, at 5:00 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. Christine Grenier, Legislative Assistant, was present to provide staff support. <br />President Younger emphasized that the Study Session was open to the public but there would be no <br />opportunities for input or participation; and announced that approved items by Council will be placed <br />on the February 20, 2019 Council Meeting Agenda or as indicated. <br />A. BRIEFINGS ON AGENDA ITEMS <br />1. Professional Services Agreement with the Bremerton School District to provide afull-time <br />School Resource Officer Consent Agenda <br />2. Municipal Master Lease Agreement with Yamaha Motor Corporation, USA for Golf, Beverage, <br />and Utility Carts for use at Gold Mountain Golf Course Consent Agenda <br />3. Amendment No. 2 to Services Reimbursement Agreement with the Kitsap Public Health <br />District for Security Services at the Salvation Army Consent Agenda <br />4. Purchase of Retrofit Items for the Closed -Circuit Television Van (CCTV) from Cues, Inc. <br />Consent Agenda <br />5. Purchase of a Remount/Refurbish fora 2019 Dodge Ram 4500 from Braun NW, Inc. of <br />Chehalis, WA; and a Power Load Lift from Stryker Medical of Chicago, IL Consent Agenda <br />6. Purchase of a 2019 Ford 17-250 from Columbia Ford of Longview, WA Consent Agenda <br />7. Purchase of a 2019 Ford Escape from Columbia Ford of Longview, WA Consent Agenda <br />8. Interlocal Agreement with Kitsap Transit for Schedule 74 Underground Power Conversion for <br />the Wheaton Way Transit Center; and related Budget Adjustment Consent Agenda <br />9. Resolution repealing Resolution No. 3187; and adopting new Bremerton City Council Rules & <br />Procedures Consent Agenda <br />10. Resolution affirming a commitment by the City of Bremerton to the Principles of Equity and <br />Inclusion General Business <br />E. GENERAL COUNCIL BUSINESS <br />o Finance, Investment &Parking Committee Briefing (1/28/19 Meeting) — Chair Michael <br />Goodnow <br />o General Council Business was briefly discussed including the City's response to this week's <br />record snow event. <br />With no further business, President Younger adjourned the Council Study Session at 6:18 PM. <br />
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