HomeMy WebLinkAbout03/08/2017 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, March 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, March 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 March 15, 2017 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. Confirm Appointment of Jaime Forsyth to the City of Bremerton Arts Commission
Consent Agenda
2. Resolution to reaffirm City Council's support of the City of Bremerton Employee
Wellness Program Consent Agenda
3. Purchase of four (4) 2017 Ford Interceptors for the Fire Department from Columbia Ford
of Longview, WA Consent Agenda
4. Purchase of one (1) 2017 Ford F-550 4WD Flatbed Truck for the Forestry Department
from Columbia Ford of Longview, WA Consent Agenda
5. Purchase of eight (8) Wireless Mobile Column Lifts for Equipment Services from NW Lift
& Equipment LLC of Hillsboro, OR Consent Agenda
6. Contract Award to Michels Corporation for the 2017 Sewer Rehabilitation Project
Consent Agenda
7. Accept US Department of Transportation Highway Safety Improvement Program (HSIP)
Innovative Safety Grant; and Approve WSDOT Local Agency Agreement for the West
Belfair Valley Road and Tracyton Beach Road Innovative Safety Projects General
Business
8. Professional Services Agreement with HDR, Inc. for Design of Innovative Safety
Improvements for West Belfair Valley Road and Tracyton Beach Road Innovative Safety
Projects Consent Agenda
B. BRIEFINGS & FULL PRESENTATIONS
1. Briefing by Kitsap Building Association (KBA) — Executive Vice-President Teresa
Osinski; 1st Vice President Miriam Villiard; and State Director Wayne Keffer, CGR, CAPS
Information Only
2. Resolution to accept and approve proposed Annexation Proceedings for territory
adjacent to Corbet Drive General Business
President Younger called a recess from 7:00 to 7:10 PM...
C. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (2/27/17 Special Meeting) — Chair Pat Sullivan
o Public Works Committee Briefing (3/07/17 Meeting) — Chair Dino Davis
City Council Study Session Minutes
Wednesday, March 8, 2017
Page 2 of 2
o Public Safety & Parks Committee Briefing (3/08/17 Meeting) —Vice Chair Greg Wheeler
o Other General Council Business was briefly discussed including an announcement for a
Reception for Fire Chief Candidates on Thursday, March 16 from 5:00 to 7:00 PM at Fire
Station 1; and a Special Meeting on the 5th Wednesday this month, March 29 at 5:00 PM
in the First Floor Meeting Chambers for a Study Session to allow Council Members
dedicated time to study and discuss the merits of a proposed Resolution related to
designating the City of Bremerton as a "welcoming city". Since this will be a Study
Session, no public comment will be taken during the meeting.
With no further business, President Younger adjourned the Council Study Session at 8:30 PM.
Prepared and Submitted by:
ft i _
ORI SMITH, Legislative Assistant
APPROVED by the City Council on the 15th day of March, 2017.
Eric Younger, Council Pr:sid- t
ATTEST:
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Shannon L. Corin, City Clerk
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