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CITY COUNCIL STUDY SESSION MINUTES .
Wednesday, January 27, 2016
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�'' Street, Bremerton,
Washington, Wednesday, January 27, 2016, at 5:00 PM, with Council President Eric Younger
presiding. Councit Members present were Richard Huddy, Greg Wheeler and Pat Sullivan.
Council Members Leslie Daugs, Jerry McDonald, and Dino Davis were absent due to their
attendance at the Association of Washington Cities (AWC) City Action Days Conference in
Olympia. Christine Grenier, Council Assistant, was present to provide staff support.
President Younper 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 February 3, 2016 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. Purchase of thirty-five (35) replacement Motorola Portable Radios for the Fire Department
Consent Agenda
2. Amendment No. 6 to the Professional Services Agreement with Willis of Seattle, Inc. for
Insurance Broker Services Consent Agenda
3. Ordinance amending Section 2.62.040 of the Bremerton Municipal Code (BMC) entitled
"Judges Pro Tempore, Court Commissioners— Municipal Court Hearing Examiner"
Consent Agenda
4. Amendment No. 2 to the Interlocal Agreement with Kitsap County for Public Access
Television Funding Consent Agenda
5. Professional Services Agreement with the City of Poulsbo for BKAT Services Consent
Agenda
6. Resolution authorizing the Sole Source Purchase of two (2) new Primary Clarifier Drives;
Removal of the City's Current Drives; and Installation of the new Drives from OVIVO
USA, LLC for the Wastewater Treatment Plant Consent Agenda
7. Purchase of four (4) 2016 Ford Interceptor Utility Vehicles from Columbia Ford Nissan of
Longview, WA for the Police Department Consent Agenda
8. Purchase of one (1) 2016 Dodge 1500 4x4 Pickup from Bud Clary Chrysler podge of
Longview, WA for the Water Resources Division Consent Agenda
B. BRIEFINGS & FULL PRESENTATIONS — There were no Items...
C. GENERAL COUNCIL BUSINESS
. o Finance & Investment Committee Briefing (1/24/16 Meeting) —Chair Richard Huddy
o Other General Council Business was discussed.
With no further business, President Younqer adjourned the Council Study Session at 5:56 PM.
City Council Study Session Minutes
Wednesday, January 27, 2016
Page 2 of 2
Prepared and Submitted by:
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CHRISTINE NIER
Council Assistant
Att�st: �
SHANNO CORIN, City Clerk
.
ERIC YOUN R, C' Council President
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