10/5/2018 9:33:14 AM
10/5/2018 9:31:24 AM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL STUDY SESSION MINUTES
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DIGITAL RECORDING coUNCIL <br /> Appivrm <br /> 1 OI3'�1S <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, September 26, 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, September 26, 2018, at 5:00 PM, with Council President Eric Younger presiding. Council <br /> Members present were Richard Huddy, Michael Goodnow, Tony Hillman, Kevin Gorman, Leslie <br /> Daugs, and Pat Sullivan. Lori Smith, Legislative Assistant, was present to 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 October 3, 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 Kyle Meagher to the BKAT Advisory Committee Consent <br /> Agenda <br /> 2. Confirm Reappointment of Bob Moore to the BKAT Advisory Committee Consent Agenda <br /> 3. Confirm Reappointment of Sheldon Parr to the BKAT Advisory Committee Consent <br /> Agenda <br /> 4. Sole Source Purchase of a Prebuilt Service/Water Truck for the Parks Department from <br /> Cobalt Truck Equipment of Spokane, WA Consent Agenda <br /> 5. Resolution to waive competitive bidding requirements and authorize Sole Source Purchase <br /> of Sensus FlexNet System from Ferguson Waterworks Study Session October 10 <br /> 6. Proposed Public Hearing on Ordinance to vacate a portion of an alley west of Wheaton <br /> Way and south of E. 13th Street Public Hearing <br /> 7. Proposed Public Hearing for the 2018 Edward Byrne Memorial Justice Assistance Grant <br /> Public Hearing <br /> 8. Interlocal Agreement with the City of Poulsbo for Cooperative Police Efforts in the Special <br /> Operations Group Consent Agenda <br /> 9. Acceptance of Assistance to Firefighters Grant from Federal Emergency Management <br /> Agency Consent Agenda <br /> B. BRIEFINGS & FULL PRESENTATIONS <br /> 1. Proposed Public Hearing (1 of 2) for Telecommunications Tower Option & Lease <br /> Agreement with Vertical Bridge LLC for Forest Ridge Park Public Hearing <br /> 2. Lodging Tax Advisory Committee FY-2019 Recommendations General Business <br /> 3. Ordinance amending Chapter 3.78 of the Bremerton Municipal Code entitled "Multifamily <br /> Property Tax Exemption"; and establishing the Affordable Housing Capital Fund General <br /> Business <br /> President Younger called a recess from 7:08 to 7:20 PM... <br />
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