HomeMy WebLinkAbout08/12/2015 DIGITAL RECORDING �
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CITY COUNCIL STUDY SESSION MINUTES
Wednesday, August 12, 2015 ��� , 9 ���5
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 6�h Street, Bremerton,
Washington, Wednesday, August 12, 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. The Council District 1 seat is currently vacant. Lori Smith,
Legislative 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 August 19, 2015 Council Meeting Agenda; or as indicated.
A. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that
have been raised with the appropriate Council Committee Members...
•1. Salary Increase for the Municipal Court Judge for 2015 and 2016 Consent Agenda
2. Memorandum of Agreement By and Between North Kitsap Fire & Rescue (as the
Lead Agency), City of Bremerton Fire Department, Central Kitsap Fire & Rescue,
Poulsbo Fire Department, and Bainbridge Island Fire Department regarding an
Assistance to Firefighters Grant (AFG) Consenf Agenda
3. Purchase of a Cascade Mixed Flow Pump from Triangle Pump & Equipment, Inc.
for the Biofilter Process at the Wastewater Treatment Plant Consent Agenda
4. Public Works Agreement for Roof Replacement of City-Owned Building at 1720 Warren
Avenue Consent Agenda
5. Public Works Agreement for Exterior Painting of the Naval Museum Consent Agenda
6. Local Agency Professional Services Lump Sum Consultant Agreement with Skillings
Connolly, Inc. for Bremerton Crosswalk Improvements Consent Agenda
7. Contract with King County Directors Association (KCDA) Purchasing Cooperative
to facilitate Pendergast Field #2 Sports Field Drainage Improvements with
Greenshield Systems, LLC General Business
B. BRIEFINGS AND FULL PRESENTATIONS �
8. Local Agency Participating Agreement with WSDOT for ADA Ramps on SR303
(Warren Avenue and Wheaton Way) General Business
9. Proposed Public Hearing to adopt a Resolution Designating a 6�ight Zone Downtown
Public Hearing
10. Ordinance to amend Chapter 15.06 of the Bremerton Municipal Code (BMC) and
Ordinance No. 5265 relating to Assessments, Rates, Fees, and Charges for Water,
Wastewater, and Stormwater Services General Business
C. GENERAL COUNCIL BUSINESS
o Finance 8� Investment Committee Briefing (7/28/15 Meeting) — Eric Younger, Chair
o Public Works Committee Briefing (8/4/15 Meeting) — Dino Davis, Chair
o Public Safety & Parks Committee Briefing (8/12/15 Meeting) — Leslie Daugs, Chair
o Other General Council Business was discussed.
City Council Study Session Minutes
Wednesday, August 12, 2015
Page 2 of 2
With no further business, President Wheeler adjourned the Council Study Session at 8:20 PM.
Prepared and Submitted by:
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LORI SMITH
Legislative Assistant
Attest:
SHANNON CORIN, City Clerk
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GREG HEELER, City Council President
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