HomeMy WebLinkAbout02/08/2017 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, February 8, 2017
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, February 8, 2017, 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 Younger 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 February 13, 2017 Council Special Meeting Agenda or as indicated...
A. INFORMATION BRIEFINGS
1. Update on the Bremerton Parking Study— Shannon Corin, City Clerk; and BERK
Consultants
B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that
have been raised with the appropriate Council Committee Members...
1. Confirm Re-Appointment of Harriette Bryant to the Bremerton Housing Authority Board
of Commissioners Consent Agenda
2. Confirm Appointment of Joan Hanten to the Bremerton Housing Authority Board of
Commissioners Consent Agenda
3. Purchase, Removal, and Installation of two (2) EIMCO C4OHT Secondary Clarifier Drive
Units from Ovivo USA, LLC of Salt Lake City, UT Consent Agenda
4. Purchase of 2017 Toro GM360 4WD Mower with Debris Blower for the Parks
Department from Turf Star, Inc. of Hayward, CA Consent Agenda
5. Purchase of 2017 Ford F-250 Pick-Up for the Parks Department from Columbia Ford of
Longview, WA Consent Agenda
6. Purchase of 2017 Ford Escape 4WD Vehicle for the Community Development
Department from Columbia Ford of Longview, WA Consent Agenda
7. Purchase of 2017 Ford F-350 4WD Pick-Up for the Forestry Division from Columbia
Ford of Longview, WA Consent Agenda
8. Purchase of two (2) 2017 Chevrolet Silverado '/2-Ton Pick-Ups for the Water Utility
Department from Bud Clary Chevrolet of Longview, WA Consent Agenda
9. Purchase of (5) Ford Interceptors for the Police Department from Columbia Ford of
Longview, WA; and associated Safety Equipment from Systems for Public Safety, Inc. of
Lakewood, WA Consent Agenda
10. Repair, Refurbishment, and Modification to the Fairbanks Morse Pump No. 3 at Pump
Station WB-3 by Granich Engineered Products, Inc. of Seattle, WA Consent Agenda
11. Contract Award to Northern Land Development for Water Main Replacement on David
Road Consent Agenda
12. Acceptance of Right-of-Way Dedication Easement granted by Clearview Sheldon, LLC
on Sheldon Boulevard for the Evergreen Pointe Apartment Project General Business
13. Proposed Public Hearing on Ordinance to Vacate Easements adjacent to 31d Avenue,
North of Sunn Fjord Lane Public Hearing
City Council Study Session Minutes
Wednesday, February 8, 2017
Page 2 of 2
14. Proposed Public Hearing (2 of 2) on Amendment No. 1 for a One-Year Extension of the
Sub-Concession and Assignment of Concession Agreement with Olympic Soccer and
Sports Center (OSSC), LLC Public Hearing
C. BRIEFINGS & FULL PRESENTATIONS
1. Letter of Agreement with the Bremerton Historic Ships Association for the USS Turner
Joy Preservation Project General Business
President Younger called a recess from 6:45 to 6:46 PM...
2. Review and coordinate response to Harrison Medical Center's Certificate of Need
Application to relocate hospital campus from Bremerton to Silverdale
President Younger called a recess from 7:50 to 8:00 PM...
3. Finalize an Agenda for the Joint Planning Workshop with Council Members, Mayor Lent,
and Department Directors scheduled for Saturday, February 11, 2017
D. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (1/30/16 Special Meeting) — Chair Pat Sullivan
o -. - - - -- ••-• -- _ - • - et '-- - - -. _ ` Meeting was cancelled...
o Public Safety & Parks Committee Briefing (2/08/17 Meeting) —Chair Leslie Daugs
o Other General Council Business was briefly discussed including a proposed response to
correct inaccuracies published in a Kitsap Business Journal article by the Kitsap Building
Association.
With no further business, President Younger adjourned the Council Study Session at 8:52 PM.
Prepared and Submitted by:
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LORI SMITH, Legislative Assistant
APPRO ED by the City Council on the 13th day of February, 2017.
Eric Youn , CouarPresident
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Shannon L. Corin, City Clerk
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