HomeMy WebLinkAbout07/13/2016 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, July 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, July 13, 2016, at 5:00 PM, with Council Vice President Dino Davis
presiding. Council Members present were Richard Huddy, Greg Wheeler, Jerry McDonald,
Leslie Daugs, and Pat Sullivan. Council President Eric Younger was 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; and announced that approved items by
Council will be placed on the July 20, 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 appropriafe Council Committee Members...
1. Proposed Public Hearing for the 2016 Edward Byrne Memorial Justice Assistance Grant
(JAG) Public Hearing
2. Contract with Kitsap County Human Services Department to provide Crisis
InterventionlTriage Training to Commissioned Law Enforcement Officers and for the
Purchase of Tablets Consenf Agenda
3. Resolution approving Phase 2 of the Bayside Final Plat located off of Anderson Hill
Road Consent Agenda
4. Purchase Agreement with Trebron Company, Inc. to Upgrade and Replace the City of
Bremerton's Main Firewall with Saphos SG 450 Consent Agenda
5. Contract with Fields Roof Service, Inc. for the Police Facility East Section Roof
Replacement Consent Agenda
6. Resolution authorizing the Mayor to make a formal Application to the Salmon Recovery
Funding Board (SRFB)for Grant Assistance for Northlake Way Consent Agenda
7. Resolution authorizing the Mayor to make a formal Application to the Salmon Recovery
Funding Board (SRFB)for Grant Assistance for Parish Creek Consenf Agenda
8. Professional Services Agreement with Parametrix for the Ostrich Bay Creek Retrofit
Plan Design Project Consent Agenda
9. Contract with AES Consultants, Inc. for Outfall Surveys to meet Department of Natural
Resources Permit Renewal Requirements Consent Agenda�
10. Purchase Agreement with North Coast Electric for two (2)Allen-Bradley 200 H.P.
Variable Frequency Drives for Pump Station CE-4 Consent Agenda
11. Energy Efficiency Grant from the Department of Commerce for the Puget Sound Energy
(PSE) Street Light LED Retrofit Project Consent Agenda
B. BRIEFINGS 8� FULL PRESENTATIONS
1. Amendment No. 2 to the Professional Services Agreement with Imperial Parking for
Parking Enforcement and Services General Business
Vice President Davis called a 10-minute recess from 6:34 to 6:44 PM...
City Council Study Session Minutes
Wednesday, July 13, 2016
Page2of2
B. BRIEFINGS 8 FULL PRESENTATIONS — Continued...
2. 2017 Community Development Block Grant (CDBG) Funding Process; and Release of
Policy Plan and Notice of Funding Availability (NOFA) General Business
3. Memorandum of Understanding and Updated Air Rights Easement granted to 606
Lorax, LLC Consent Agenda
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (7/05/16 Meeting) — Chair Greg Wheeler
o Public Safety and Parks Committee Briefing (7/13/16 Meeting)— Chair Leslie Daugs
o Other General Council Business
With no further business, Vice President Davis adjourned the Council Study Session at 8:30
PM. •
Prepared and Submitted by:
� �
LO I SMITH, Legislative Assistant
APPROVED by the City Council on the 20th day of July, 2016. ,
Enc Younger, Couno esident
ATTEST: �
Shannon L. Corin, City Clerk
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