HomeMy WebLinkAbout06/29/2016 DIGITAL RECORDING
CITY COUNCIL SPECIAL MEETING MINUTES
Wednesday, June 29, 2016
A Special Meeting 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 29, 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 Younaer 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 July 6, 2016 Council Meeting Agenda; or as indicated...
A. NO PRESENTATION PLANNED— The fo!lowing items are budgeted items orsubjects that
have been raised with the appropriate Council Committee Members...
1. Confirm Appointment of Jordy Andrew to the CDBG/Grant Recommendation Capital
Committee Consent Agenda
2. Confirm Appointment of Dean Kelly to the Design Review Board, Position 5 Consent
Agenda
3. Interlocal Agreement with Mason County for Public Works Services Consent Agenda
4. Proposed Public Hearing and Resolution adopting the 2017 — 2022 Six Year
Transportation Improvement Plan Public Hearing
5. Resolution amending City Rates and Fees for Street Vendors Consent Agenda
6. Renewal Agreement with West Publishing Corporation for Westlaw Research
Subscription Consent Agenda
7. Purchase of 12.5% Bulk Sodium Hypochlorite from JCI Jones, Inc. for the Westside
Wastewater Treatment Plant Consent Agenda
8. Public Works Agreement with Orca Pacific, Inc. for Renovation of the Harborside
Fountain Park Filtration and Sanitization System Consent Agenda
B. INFORMATION BRIEFING
9. Proposed Updates to the City of Bremerton Speed Hump Policy Information Only
President Younqer called for a 10-minute break from 6:55 to 7:05 PM...
C. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (6/20/16 Meeting) —Chair Leslie Daugs
o AWC Annual Conference Briefing (6/21/16 to 6/24/16) —Council Members Leslie Daugs;
Jerry McDonald; Dino Davis; and Richard Huddy
o Finance & Investment Committee Briefing (6/28/16) —Chair Richard Huddy
o Update on 2016 City Council Goals— President Eric Younger
o Briefing on the City's BremertonWA.gov Facebook Page— President Eric Younger
City Council Special Meeting Minutes
Wednesday, June 29, 2016 '
Page 2 of 2
With no further business, President Younaer adjourned the Special Meeting at 8:00 PM.
Prepared and Submitted by:
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LORI SMITH, Legislative Assistant
APPRO D by the City Council on the 6'h day of July, 2016.
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Eric Younger, ouncil ident
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Shannon L. Corin, City Clerk
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