HomeMy WebLinkAbout04/26/2017DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, April 26, 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, April 26, 2017, at 5:00 PM, with Council President Eric Younger
presiding. Council Members present were Richard Huddy, Dino Davis, Greg Wheeler, Jerry
McDonald, and Leslie Daugs. Council Member Pat Sullivan was absent. Christine Grenier,
Council 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 May 3, 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 Re -Appointments of Deborah Housen and George Willock to the Lodging Tax
Advisory Committee Consent Agenda
2. Purchase of a 2017 Ford Interceptor from Columbia Ford of Longview, WA for use by
the Fire Department Consent Agenda
3. Purchase of Playground Equipment from Landscape Structures, Inc. for Lions Park; and
approve Budget Adjustment General Business
4. Public Works Agreement with Sabelhaus West, Inc. for Rehabilitation and Painting of
two (2) Chlorine Contact Chambers Interior Block Walls at the Westside Wastewater
Treatment Plant Consent Agenda
5. Purchase of a 85HP Flygt Dry -Pit Submersible Pump from Whitney Equipment
Company, Inc. to replace Pump No. 1 at Pump Station OB -1 Consent Agenda
6. Contract Award to Simpson Sandblasting & Special Coatings, Inc. for the Reservoir No.
21 Exterior Coating Replacement Project Consent Agenda
7. Authorize closure of one-half block of Park Avenue for the Burwell Pedestrian Tunnel
Improvement Project General Business
After receiving consensus from Council Members, President Younger invited Chuck
Henderson to provide his concerns and questions... Responses were provided by City
Engineer Tom Knuckey, Navy Lt. Commander Matt Lenzer, and David Loux of RORE
8. Professional Services Agreement with FCS Group to conduct Analytical and Technical
Support Services related to Utility Service Contract Negotiations with the US Navy
Consent Agenda
Angie Sanchez, FCS Group provided additional information...
B. BRIEFINGS & FULL PRESENTATIONS
1. Discussion on the City of Bremerton Vehicle Replacement Policy and ERR Fund — Mike
Riley, Assistant Finance Director Information Only
City Council Study Session Minutes
Wednesday, April 26, 2017
Page 2 of 2
C. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (4/17/17 Special Meeting) — Audit Committee Member Eric
Younger
o Finance & Investment Committee Briefing (4/18/17 Meeting) — Chair Richard Huddy
o Other General Council Business was briefly discussed....
With no further business, President Younger adjourned the Council Study Session at 8:15 PM.
Prepared and Submitted by:
CHRISTINE G ENIER, Council Assistant
APPROV D by the City Council on the 3RD day of May, 2017.
Eric Young Co cil resident
Shannon L. Corin, City Clerk
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