HomeMy WebLinkAbout10/26/2016 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, October 26, 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, October 26, 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; and announced that approved items by Council will be
placed on the November 2, 2016 Council Meeting Agenda or as indicated...
A. BRIEFINGS 8� FULL PRESENTATIONS
1. American Disabilities Act (ADA) Draft Transition Plan —Tom Knuckey, City Engineer; and AI
King, King Technologics General Business
2. Memorandum of Agreement between the City of Bremerton and Kitsap Regional Library;
Roger Lubovich, City Attorney; and Jill Jean, Kitsap Regional Library Director Consent
Agenda
3. Proposed Public Hearing and Resolution approving the 2017 Community Development Block
Grant (CDBG) and HOME Funding Recommendations for Inclusion in the 2017
CDBG/HOME Action Plan — Sarah Achaoui, CDBG/HOME Program Administrator; and Pat
iolavera, CDBG Project Review Committee Public Hearing
B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that have
been raised with the appropriate Council Committee Members:
1. Professional Services Agreement with Prothman for Recruitment of Fire Chief Consent
Agenda
2. 2016 to 2018 Collective Bargaining Agreement between the City of Bremerton and the
International Association of Fire Fighters (IAFF) Local 437 Consent Agenda
3. Revocation of Tower Lease Agreement No. 4022 with Iglesia Pentecostal Visperadel fin Item
was confinued to November 9...
4. Professional Services Agreement with RH2 Engineering for the Oyster Bay Avenue North
Transmission Replacement Project Consent Agenda
5. Amendment No. 1 to the Professional Services Agreement with AES Consultants for Outfall
Surveys to meet Department of Natural Resources Permit Renewal Requirements Consent
Agenda
6. Procurement of Materials and Equipment for the Burwell Pedestrian Tunnel Improvement
Project Consent Agenda
7. Ordinance to amend Bremerton Municipal Code (BMC) Chapter 3.50.050 to Allocate
Stormwater Fees or Taxes Collected for Street Improvement General8usiness
8. Ordinances to amend provisions of Title 11, 13, and 15 of the Bremerton Municipal Code
(BMC) relating to Low Impact Development— Kathleen Cahall, Water Resources Manager;
and Chance Berthiaume, NPDES Stormwater Permit Coordinator, Public Works & Utilities
General Business
City Council Study Session Minutes
Wednesday, October 26, 2016 "
Page 2 of 2
President Youn_qer called a 10-minute recess from 7:43 to 7:53 PM...
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C. GENERAL COUNCIL BUSINESS I
o Audit Committee Briefing (10/17/16 Meeting) — Chair Leslie Daugs �,•
o Finance & Investment Committee Briefing (10/18/16 Meeting)— Chair Richard Huddy
o Other General Council Business
D. ADJOURNMENT OF STUDY SESSION
With no further business, President Younqer adjourned the Council Study Session at 8:20 PM.
Pre ared and Submitted by:
_ �
ORI SMITH, Legislative Assistant
APPR ED by the City Council on the 2�d day of November, 2016.
Eric Younger ouncil sident
AT EST:
Shannon L. orin, City Clerk
EY:SC:Is:cg .