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CITY COUNCIL STUDY SESSION MINUTES APR 1 0 Zai6
Wednesday, April 13, 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, April 13, 2016, at 5:00 PM, with Council Vice-President Dino Davis
presiding. Council Members present were Richard Huddy, Greg Wheeler, Jerry McDonald, and Pat
Sullivan. Council President Eric Younger and Council Member Leslie Daugs were absent. Lori
Smith, Legislative Assistant, was present to provide staff support.
Vice-President Davis emphasized that the Study Session was open to the public but there would
be no opportunities for input or participation; announced that approved items by Council will be
placed on the April 20, 2016 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. Confirm Appointment of Jack Edwards to the Lodging Tax Advisory Committee Consenf
Agenda
2. Master Service Agreement, Statement of Work, and Service Contract with CodeSmart for
the OCourt System Consent Agenda
3. Amend Police Department Authorized Staffing to add a Lieutenant Position and eliminate a
Corporal Position Consent Agenda
4. Approval of Joint Powers Agreement with National Joint Powers Alliance Consent Agenda
5. Purchase of a 2016 Schwarze A7 Tornado Regenerative Air Street Sweeper from
EnviroClean Equipment, Inc. of Gresham, Oregon Consent Agenda
6. Ordinance to amend Section 15.06.030(a)(2) of the Bremerton Municipal Code (BMC)
entitled "Temporary/Construction Water Meters" Consent Agenda
7. Sole Source Purchase of two Flygt Dry-Pit Submersible Pumps from Whitney Equipment
for Pump Station CE-4 Consent Agenda
8. Goods & Services Agreements for purchase of 1) the 2000 Road Bridge from Rapid-Span
Structures; and 2) the 3000 Road Bridge #2 from Big-R Bridge to be installed at the
Watershed Consenf Agenda o
9. Contract Award to Coatings Unlimited for"Reservoir 16— Exterior Coating Replacement
Project" Consent Agenda
10. Letter to Kitsap Regional Coordinating Council (KRCC) to Acknowledge Obligations
Associated with Federal Funding Genera/Business
' B. BRIEFINGS � FULL PRESENTATIONS
11. Resolution authorizing an Application to the Washington State Recreation & Conservation
Office for a Washington Wildlife & Recreation Program Local Parks Grant to Renovate
Manette Playfield Consent Agenda
12. Resolution authorizing an Application to the Washington State Recreation & Conservation
Office for a Youth Athletic Facilities Grant to Renovate Manette Playfield Consent Agenda
13. Resolution authorizing an Application to the National Recreation and Parks Association for
a Great Urban Parks Campaign Grant to Renovate Manette Playfield Consent Agenda
14. 2016 Budget Adjustment for Harborside Fountain Upgrades Consent Agenda
City Council Study Session Minutes
Wednesday, April 13, 2016
Page 2 of 2
C. EXECUTIVE SESSION 7:15 to 7:30 PM...
15-minutes to discuss "Potential Litigation" per RCW 42.30.110 (1)(i)
There were no comments from the public...
07:30:00 M/S/C/U (Huddy/McDonald) Move to authorize the City Attorney to finalize and
execute the Tolling Agreement between the City and Cascade Natural Gas Corporation,
relating to the superFund site located on the south shore of the Port Washington Narrows at
Pennsylvania Avenue, with substantially the same terms and conditions as presented.
D. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (4/05/16 Meeting)— Chair Greg Wheeler
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meeting was cancelled due to the lack of a quorum...
o Other General Council Business was briefly discussed; including an announcement that the
following two additional items will be added to the April 20 Council Meeting Agenda:
1) Confirm the Reappointment of Carolyn Neal to the CDBG/Grant Recommendation
Capital Committee Consent Agenda; and
2) Confirm an Appointment (once determined) to the CDBG/Grant Recommendation
Services Committee Consent Agenda
o Condolences were expressed due to the news of Carol Arends passing early this morning.
With no further business, Vice-President Davis adjourned the Council Study Session at 8:10 PM.
Prepa d and Submitted by:
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L RI ITH, Legislative Assistant
Attest:
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SHAN N CORIN, City Clerk
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ERIC YOUNGER, y Council President
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