9/20/2018 9:43:48 AM
8/2/2018 10:00:12 AM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL STUDY SESSION MINUTES
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DIGITAL RECORDING <br />k <br />CITY COUNCIL STUDY SESSION MINUTES gid `S <br />Wednesday, July 25, 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, Washington, <br />Wednesday, July 25, 2018, at 5:00 PM, with Council President Eric Younger presiding. Council <br />Members present were Richard Huddy, Tony Hillman, Kevin Gorman, Leslie Daugs, and Pat Sullivan. <br />Council Member Michael Goodnow was absent. Lori Smith, Legislative Assistant, 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 except when deemed appropriate; <br />and the content of these items is subject to change. If approved by the Council, items will be placed <br />on the August 1, 2018 City Council Meeting Agenda <br />A. LIMITED PRESENTATION PLANNED — The following items are budgeted items or subjects that <br />have been raised with the appropriate Council Committee Members: <br />1. Confirm Reappointment of Anna Laurie to the Bremerton Citizen's Commission on Council <br />Salaries Consent Agenda <br />2. Authorize Hire of Water Utility Manager at Pay Band 16, Rate 5 of the 2018 Management <br />& Professional Salary Plan Consent Agenda <br />3. Professional Services Agreement with Varsity Facility Services for Janitorial Services at six <br />(6) City Locations Consent Agenda <br />4. Purchase of 12.5% Bulk Sodium Hypochlorite Solution from HASA, Inc. for the Westside <br />Wastewater Treatment Plant Consent Agenda <br />5. Interagency Agreement with Washington State Department of Natural Resources for <br />Wildland Fire Protection Consent Agenda <br />6. Proposed Public Hearings (2) on Telecommunication Tower Option and Lease Agreement <br />with Vertical Bridge Development, LLC for Forest Ridge Park Study Session August 8... <br />B. BRIEFINGS & FULL PRESENTATIONS <br />1. Proposed Public Hearing and Ordinance to amend Chapter 20.70 of the Bremerton Municipal <br />Code relating to the District Center Core Zone Mixed -Use Development Public Hearing <br />C. GENERAL COUNCIL BUSINESS <br />1. Public Works Committee Briefing 07/17/18 Meeting) — Vice Chair Kevin Gorman <br />2. Finance & Parking Committee Briefing (7/24/18 Meeting) — Chair Richard Huddy <br />3. Lodging Tax Advisory Committee Briefing (7/23/18 & 7/24/18 Meetings) — Chair Pat Sullivan <br />4. General Council Business was discussed. <br />Council Member Leslie Daugs left at approximately 8:20 PM... <br />D. EXECUTIVE SESSION <br />1. President Younger announced a 15 -Minute Executive Session from 7:55 to 8:10 PM; <br />which was extended 15 -minutes from 8:10 to 8:25 PM (for a total of 30 -minutes) for a <br />discussion on "Pending Litigation", which is allowed under RCW 42,30.110(1)(i) <br />
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