HomeMy WebLinkAbout06/10/2015 ��l�I����. �
DIGITAL RECORDING • '
CITY COUNCIL STUDY SESSION MINUTES JUN � 1 1015
Wednesday, June 10, 2015
A Study Session of the City Council of the City of Bremerton was called to order in the Council
Conference Room of the NORM DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton,
Washington, Wednesday, June 10, 2015, at 5:00 PM, with Council President Greg Wheeler
presiding. Council Members present were Eric Younger, Roy Runyon, Dino Davis, Jerry
McDonald, and Leslie Daugs. Council Member Mike Sullivan was absent. Christine Grenier,
Council Assistant, was present to provide staff support.
President Wheeler emphasized that the Study Session was open to the public but there would
be no opportunities for input or participation; and announced that approved items by Council will
be placed on the June 17, 2015 Council Meeting Agenda; or as indicated.
A. NO PRESENTATION PLANNED— The following items are budgeted items or subjects that
have been raised wifh the appropriate Council Committee Members...
1. Professional Services Agreement with Eims Graham, P.S. for Legal Services Consent
Agenda
2. Purchase of a 2015 Vac-Con Evactor Truck from Atlantic Machinery, Inc., through
Enviroclean Equipment, Inc. for the Storm 8 Sewer Division of the Public Works & Utilities
Department Consent Agenda
3. Award Supply Contract to HASA, Inc. for 12.5% Bulk Sodium Hypochlorite Solution for
the Westside Wastewater Treatment Plant Consent Agenda
4. SR303-Manette Bridge Sewer Relocation Settlement Agreement between the City of
Bremerton and the Washington State Department of Transportation Consent Agenda
5. Memorandum of Understanding between the City of Bremerton and the International
Association of Firefighters Consent Agenda
B. BRIEFINGS AND FULL PRESENTATIONS
6. Award Construction Contract for the Burwell Pedestrian Tunnel Repair Continued fo
Study Session on June 24, 2015
7. Contract Modification No. 1 to Professional Services Agreement with Fraser& Fogle
Architects for Burwell Pedestrian Tunnel Project Continued to Study Session on June
24, 2015
8. Ordinance to amend Chapter 15.06 of the Bremerton Municipal Code (BMC) entitled
"Assessments, Rates, Fees, and Charges"; and amend Ordinance No. 5265 relating to
Water, Wastewater, Stormwater, and other related services Continued to Study
Session on June 24, 2015
9. Briefing on "Historic Preservation Options" — Kelli Lambert, City Planner, Department of
Community Development Information Only
Council recessed from 7:34 to 7:43 PM...
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (6/2/15 Meeting) —Vice Chair Dino Davis
o Public Safety & Parks Committee Briefing (6/10/15 Meeting) —Chair Leslie Daugs
o Other General Council Business was briefly discussed.
City Council Study Session Minutes
Wednesday, June 10, 2015
Page 2 of 2
D. EXECUTIVE SESSION
30-Minutes to discuss Potential Litigation allowed under RCW 42.30.110(1)(i)
With no further business, President Wheeler adjourned the Council Study Session at 8:42 PM.
Prepared and Submitted by:
,
CHRISTINE RENIER
Council Assistant
est:
SHA ON CORIN, City Clerk
W
G EG EELER, City Council President
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