HomeMy WebLinkAbout02/22/2017 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, February 22, 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 22, 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 March 1, 2017 Council Meeting Agenda or as indicated.
A. INFORMATION BRIEFINGS
1. Update on Salvation Army Programs —Jim Adrian, The Salvation Army Board of
Directors; and Sheryl Ann Piercy, Social Services Director, The Salvation Army
B. 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 the Kitsap Conservation District for the Rain Garden Project
General Business
2. Contract Award to Utility Pipeline Contractors, Inc. of Gig Harbor, WA for the Kitsap Lake
Interceptor Siphon Replacement Project Consent Agenda
3. Resolution to amend Right-of-Way Deed for Tahuyeh Lake Road NW & Gold Creek Road
NW Consent Agenda
C. BRIEFINGS & FULL PRESENTATIONS
1. Amend the authorized Positions in the Department of Community Development from (2)
Building Development Specialist II Positions to (1) Building Development Specialist II and
(1) Building Development Specialist III; and increase the 2017 Personnel Budget General
Business
2. Amend Consulting Agreement with BMcConsulting, LLC to extend the term through June
30, 2017 Consent Agenda
President Younger called a recess from 6:27 to 6:40 PM...
D. EXECUTIVE SESSION — 6:40 to 6:50 PM...
1. 10-Minutes to discuss Potential Litigation per RCW 42.30.110 (1)(i) No action was taken...
E. GENERAL COUNCIL BUSINESS
o Finance & Investment Committee Briefing (2/21/17 Meeting) — Chair Richard Huddy
o AWC City Action Days Conference Briefing (2/15/17 & 2/16/17) —Attendees Jerry
McDonald, Dino Davis, Greg Wheeler, and Richard Huddy
o Joint Planning Workshop & Council Goals Briefing (2/11/17) —Council President Eric
Younger 2017 Council Goals were distributed...
o Other General Council Business was briefly discussed including a follow up request for a
response to be submitted on behalf of the City of Bremerton to correct inaccuracies
published in a Kitsap Business Journal article by the Kitsap Building Association.
City Council Study Session Minutes
Wednesday, February 22, 2017
Page 2 of 2
With no further business, President Younger adjourned the Council Study Session at 8:10 PM.
Prepared and Submitted by:
OF
LORI SMITH, Legislative Assistant
APPROV ' by the City Council on the 1s' day of March, 2017.
/
Eric Younger, t•uncRrsident
ATTEST:
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Shannon L. Corin, City Clerk
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