9/20/2018 9:43:45 AM
7/19/2018 1:36:18 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 11, 2018 <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, July 11, 2018, at 5:00 PM, with Council Vice -President Richard Huddy <br />presiding. Council Members present were Michael Goodnow, Tony Hillman, Kevin Gorman, <br />Leslie Daugs, and Pat Sullivan. Council President Eric Younger was absent. Lori Smith, <br />Legislative Assistant, was present to provide staff support. <br />Vice -President Huddv emphasized that the Study Session is open to the public, but there will <br />be no opportunities for input or participation; no action is anticipated except when deemed <br />appropriate; and the content of these items is subject to change. If approved by the Council, <br />items will be placed on the July 18, 2018 City Council Meeting Agenda <br />A. LIMITED PRESENTATION PLANNED — The following items are budgeted items or subjects <br />that have been raised with the appropriate Council Committee Members.- <br />1. <br />embers:1. Confirm Appointment of Jeffery Flood to the Bremerton Housing Authority Board of <br />Commissioners Consent Agenda <br />2. Professional Services Agreement with BMcConsulting LLC for Lobbying Services <br />General Business <br />3. Interagency Agreement with Washington State Patrol for Fire Service Mobilization <br />General Business <br />4. Disney "Meet Me at the Park" Play Spaces Grant Acceptance; Memorandum of <br />Understanding with the National Recreation and Park Association to administer the grant <br />for the Manette Park Renovation Project; and authorize Budget Amendment to the Parks <br />Capital Construction Fund General Business <br />5. Purchase of Playground Equipment from Landscape Structures, Inc. for the Manette <br />Park Renovation Project General Business <br />6. Eastside Wastewater Treatment Plant Outfall Lease Agreement with WA State <br />Department of Natural Resources Consent Agenda <br />7. Purchase of a replacement Ford Police Interceptor from Columbia Ford of Longview, <br />WA; and authorize Budget Amendment to ERR Fund 510 Consent Agenda <br />8. Public Works Trust Fund Loan Funding Agreement for the Ostrich Creek Culvert <br />Improvements Project General Business <br />9. Public Works Trust Fund Loan Funding Agreement for the Pine Road Basin Watershed <br />Storm Sewer Improvements Project General Business <br />10. Contract Award to Transblue, LLC for Pedestrian Crossing and Sidewalk Improvements <br />Project General Business <br />11. Ordinance to the amend Bremerton Municipal Code Chapters 2.06 and 2.09; and to <br />create new Chapter 2.07 entitled "Office of City Clerk" Consent Agenda <br />B. BRIEFINGS & FULL PRESENTATIONS <br />1. Confirm Appointment of James Burchett to Police Chief Consent Agenda <br />
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