HomeMy WebLinkAbout02/10/2016 �9��1Y�L
DIGITAL RECORDING �P�����
CITY COUNCIL STUDY SESSION MINUTES FEB � l ?G16
Wednesday, February 10, 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 6th Street, Bremerton,
Washington, Wednesday, February 10, 2016, at 5:00 PM, with Council President Eric Younger
presiding. Council Members present were Richard Huddy, Dino Davis, Greg Wheeler, Jerry
McDonald, Leslie Daugs and Pat Sullivan. Lori Smith, Legislative Assistant, was present to provide
staff support.
President Younqer 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 17, 2016 Council Meeting Agenda; or as indicated.
A. NO PRESENTATION PLANNED — The following ifems are budgeted items or subjects that have
been raised with the appropriate Council Committee Members...
1. Confirm Re-appointment of Holly James to the Civil Service Commission Consent Agenda
2. 2016 Excess Loss Insurance with Companion Life Insurance Company for the City's Partially
Self-Funded Medical Insurance Program Consent Agenda
3. Elevator Equipment Systems Services & Maintenance Contract with Otis Elevator Company
Consenf Agenda
4. Contract Award to SGC General Contractors for the Anderson Creek Hypochlorite Building
Project Consent Agenda
5. Purchase two (2) '/2-Ton Utility Trucks from Bud Clary Chevrolet of Longview, WA for the
Water Utility Maintenance Division; and a Budget Adjustment from the 2016 Water Capital
Budget Consenf Agenda
6. Change Orders No. 4 and 5 with RV Associates, Inc. for the Washington Avenue Community
Boulevard Project Consent Agenda
7. Resolution to set March 16, 2016 as a Public Hearing date to consider an ordinance
authorizing the City of Bremerton to assume the rights, powers, functions, and obligations of
the Bremerton Transportation Benefit District (TBD) Consent Agenda
B. BRIEFINGS 8� FULL PRESENTATIONS
8. Public Works Agreement with Utter Associates for the Purchase and Installation of
Broadcast Equipment for Upgrades in the Meeting Chambers of the Norm Dicks
Government Center; and a Budget Adjustment to increase the 2016 BKAT Capital Budget
Consent Agenda
C. EXECUTIVE SESSION — 30 minutes to Consider a Minimum Price of a Real Estate Transaction
under RCW 42.30.110(1)(b)
06:25 M/S/C (Huddy/McDonald) Move to approve the sale of the former CenCom and EMS
property on Warren Avenue to Olympic College for $115,000 plus closing costs subject to a
retention of an easement to access Lower Roto Vista Park; and authorize the Mayor to
negotiate, finalize, and execute the agreement and related documents for the sale as presented.
Voted in favor of Motion: Sullivan, McDonald, Wheeler, Huddy, Younger
Voted opposed to Motion: Daugs, Davis
Motion carried: 5-Yes; 2-No
City Council Study Session Minutes
Wednesday, February 10, 2016
Page 2 of 2
D. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (?J02/16 Meeting) —Chair Greg Wheeler
o Audit Committee Briefing (2/04/16 Special Meeting)—2015 Chair Leslie Daugs
o Public Safety and Parks Committee Briefing (2/10/16 Meeting) — Chair Leslie Daugs
o Joint Planning Session Briefing (1/30/16 Meeting)— Council President Eric Younger
The final list of 2016 City Council Goals from the Joint Planning Session were presented.
o Other General Council Business was briefly discussed.
With no further business, President Younqer adjourned the Council Study Session at 7:00 PM.
Prep red and Submitted by:
�
LORI SMITH
Legislative Assistant
Attest:
SHANNON CORIN, City Clerk .
�
ERIC YOUNGE ity Co il President
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