HomeMy WebLinkAbout10/12/2016 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, October 12, 2016
A Study Session of the City Council of the City of Bremerton was called to order in the Council
COIIfeCeflC2 ROOf11 Of the NORM DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton, Washington,
Wednesday, October 12, 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, Legisfative 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 October 19, 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. Interlocal Agreement with Kitsap County to continue participation in the West Sound
Stormwater Outreach Group Consent Agenda
2. Interlocal Agreement with Kitsap County for Traffic Engineering Services General Business
on November 2, 2016
3. Amendment "A" to the Drinking Water State Revolving Fund (DWSRF) Loan No. DM15-952-
026 for Reservoir 4 Cover Replacement Project Consenf Agenda
4. Professional Services Agreement with Murray, Smith & Associates, Inc. (MSA) for the
Eastside Treatment Plant Outfall Replacement Project Consent Agenda
5. Sole Source Purchase for Remount/Refurbish of two North Star Modules by Braun NW, Inc.
Genera/Business
6. Purchase of three Stryker Power Load Cot Fastener Systems through an Intergovernmental
Cooperative Purchasing Agreement with the City of Everett General Business
B. INFORMATION BRIEFINGS
1. Fire Department Staffing Update — Fire Chief AI Duke; and Denise Callahan, Tapp
International, Inc.
2. Annual United Way Campaign — President Younger, on behalf of City Clerk Shannon Corin
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (10/4/16 Meeting) — Chair Greg Wheeler
o Public Safety & Parks Committee Briefing (10/12/16 Meeting)— Chair Leslie Daugs
o Other General Council Business was briefly discussed;
President Younper called a recess from 7:10 to 7:20 PM...
D. EXECUTIVE SESSION 40-Minutes for an update on Pending Litigation authorized under RCW
42.30.110(1)(i) With action; and a discussion on a "Real Estate Transaction" under RCW
42.30.110(1)(c) Information onl y
08:02 M/S/C/U (Wheeler/Davis) Move to authorize the City Attorney to enter into the proposed
Stipulation and Agreed Order of dismissal of the Growth Hearings Board appeal in Bremerton v.
Kitsap County No. 16-3-0012c with substantially the same terms and conditions as presented.
City Council Study Session Minutes
Wednesday, October 12, 2016
Page 2 of 2
With no further business, President Younqer adjourned the Council Study Session at 8:05 PM.
Prepared and Submitted by:
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LORI SMITH, Legislative Assistant
AP.PRO D by the City Council on the 19`h day of October, 2016.
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Eric Younger, ouncil sident
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Shannon L. Corin, City Clerk
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