HomeMy WebLinkAbout06/08/2016 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, June 8, 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, June 8, 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; announced that approved items by Council will be placed
on the June 15, 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. Medicare Advantage Health Care Contract with Regence Blue Shield for LEOFF I Retirees
Consent Agenda
2. Interagency Agreement with Washington State Department of Natural Resources for a
Community Forestry Program Tree Planting Grant for the Blueberry Park Enhancement
Project Consent Agenda
3. Interlocal Cooperation Agreement with Kitsap County for 2014 and 2015 HOME Funds
Consent Agenda
4. Renewal of Shelter Plus Care Agency Service Agreement with Agape Unlimited Consent
Agenda
5. Forestry Bridge Installations Agreement with Weber Construction, Inc. for Installation of
two new Bridges on the 2000 Road and 3000 Road #2 within the Bremerton Watershed
Consent Agenda
6. Public Works Contract Award for five (5) Bremerton Crosswalk Projects General Business
7. Acceptance of Department of Ecology Stormwater Financial Assistance Program (SFAP)
Grant for the Ostrich Bay Creek LID Retrofit Plan Design; and amend the 2016 Stormwater
Fund Consent Agenda
8. Professional Services Agreement with BERK Consulting, Inc. for a Parking Study Consent
Agenda
B. BRIEFINGS & FULL PRESENTATlONS
9. Interlocal Agreement with Kitsap County for Road and Street Painting Genera/Business
10. Interlocal Agreement with Kitsap County for Road Paving Services General Business
11. Contract with Imperial Parking (Impark) for Citywide Parking Enforcement and Services
Information Only
12. Proposed Public Hearing on an Ordinance to amend Chapter 17.04 of the Bremerton
Municipal Code (BMC) entitled "City Building Code" for adoption of the Washington State
Building Code and the 2015 Edition of the International Building Codes and Uniform
Plumbing Code Public Hearing
President Youn_qer called a 10-minute break from 7:20 to 7:30 PM...
City Council Study Session Minutes
Wednesday, June 8, 2016
Page 2 of 2
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (6/07/16 Meeting)—Chair Greg Wheeler
o Public Safety and Parks Committee Briefing (6/08/16 Meeting) —Chair Leslie Daugs
o Lodging Tax Advisory Committee Briefing (6/06/16 8 6/07/16 Meetings)—Chair Eric
Younger
o Other General Council Business
D. EXECUTIVE SESSION 20-Minutes to discuss a Real Estate Acquisition per RCW
42.30.110(1)(b) Information Only
With no further business, President Younqer adjourned the Council Study Session at 8:35 PM.
Prepared and Submitted by:
� '
LORI SMITH, Legislative Assistant
APPR ED by the City Council on the 15th day of June, 2016.
Eric Younger ounc' esident
ST: "
Shannon L. Corin, City Clerk