6/24/2019 3:31:23 PM
6/24/2019 3:10:49 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, June 12, 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, June 12, 2019, at 5:00 PM, with Council President Eric Younger presiding. Council <br /> Members present were Richard Huddy, Michael Goodnow, Lori Wheat, Kevin Gorman, and Leslie <br /> Daugs. Council Member Pat Sullivan was absent. Legislative Assistant Christine Grenier was <br /> present to provide staff support. <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 June 19, 2019 Council Meeting Agenda or as indicated. <br /> A. BRIEFINGS ON AGENDA ITEMS <br /> 1. Sole Source Purchase of Automated Playback Equipment from CASTUS for Bremerton <br /> Kitsap Access Television (BKAT) Consent Agenda <br /> 2. Contract with Pape & Sons Construction, Inc. for the Marine Drive Stormwater LID <br /> Retrofit Consent Agenda <br /> 3. Purchase of Replacement Festoon Lighting from CED for 4th Street between Pacific and <br /> Park Avenues Consent Agenda <br /> 4. Ordinance amending Section 13.04.140 of the Bremerton Municipal Code (BMC) related <br /> to Liquor in Parks General Business <br /> 5. Amendment No. 1 to the Consulting Agreement with BMcConsulting, LLC for Lobbying <br /> Services Consent Agenda <br /> B. GENERAL COUNCIL BUSINESS <br /> o Briefing on Legislative Issues — Bryan McConaughy of BMcConsulting, LLC <br /> o Review and Revise the Request for Proposal(RFP) Guidelines used by the Lodging Tax <br /> Advisory Committee (per 2019 City Council Goal #2) — Council President Eric Younger <br /> Vice President Daugs left the meeting at approx. 7:15 PM... <br /> o Other General Council Business was also briefly discussed, including a Proposed <br /> Resolution by Mayor Wheeler regarding HB-1406 to encourage investments in affordable <br /> housing June 26 Study Session <br /> With no further business, President Younger adjourned the Council Study Session at 7:46 PM. <br /> Prepared and Submitted by: <br /> C RISTINE G"ENIER <br /> Legislative Assistant <br />
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