HomeMy WebLinkAbout06/14/2017DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, June 14, 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, June 14, 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; there would be
no opportunities for input or participation; and announced that approved items by Council will be
placed on the June 21, 2017 Council Meeting Agenda or as indicated.
A. INFORMATION BRIEFING
1. Seattle Colman Dock Preservation Project — Genevieve F. Rucki, WSDOT Design
Engineering Manager (sat in for John Vezina, WSDOT Government Affairs Liaison)
B. NO PRESENTATION PLANNED —The following items are budgeted items or subjects that
have been raised with the appropriate Council Committee Members...
1. Confirm Reappointment of Bill Benson to the Community Development Block Grant
(CDBG) Project Review Committee Consent Agenda
2. Confirm Reappointment of Jordy Andrew to the Community Development Block Grant
(CDBG) Project Review Committee Consent Agenda
3. Confirm Appointment of Fanny Burdette to the Lodging Tax Advisory Committee Consent
Agenda
4. Professional Services Agreement with Arthur J. Gallagher & Co. to perform a
Compensation Study of Management & Professional, and Teamsters positions Consent
Agenda
5. Ordinance to amend and re-establish Assessments, Rates, Fees, and Charges
established in Ordinance Nos. 5288 and 5314 relating to Water, Wastewater, Stormwater,
and other Related Services; and re-establish the General Facilities Charges into Exhibit A
Consent Agenda
Mayor Lent introduced new City of Bremerton Economic Development Manager Jack Edwards.
C. BRIEFINGS & FULL PRESENTATIONS
1. Local Agency Contract with Massana Construction, Inc. of Gig Harbor, WA. for the
Crownhill Elementary Safe Routes to School Project General Business
2. Interlocal Agreement with Mason County for Road and Street Chip Seal Maintenance
Services General Business
3. Proposed Public Hearing and Resolution to adopt the 2018-2023 Six -Year Transportation
Improvement Plan Public Hearing
4. Ordinance to amend Chapter 9.92 of the Bremerton Municipal Code (BMC) entitled
"Chronic Nuisance Properties" Consent Agenda
5. Resolution to establish a Community Development Block Grant (CDBG)/HOME Housing
Rehabilitation/Down Payment Assistance Loan Program Portfolio Management Guide
Consent Agenda
City Council Study Session Minutes
Wednesday, June 14, 2017
Page 2 of 2
6. Proposed Public Hearing to adopt the 2018 CDBG/HOME Policy Plan; and announce
release of the Request for Funding Proposals for the 2018 Program Year Public
Hearing
7. Proposed Public Hearing and Ordinance to amend Title 20 of the Bremerton Municipal
Code (BMC) entitled "Land Use" regarding Appeals, Fences, Recreational Vehicles on a
Private Lot, and Automobile Service & Repair and AGGessery Dwelling Units Public
Hearing; A separate ordinance to amend Title 20 regarding Accessory Dwelling
Units will be presented June 28...
8. Professional Services Agreement with BMcConsulting LLC for Lobbying Services
Consent Agenda
City Attorney Roger Lubovich and Assistant Finance Director Mike Riley briefed the Council on
a Labor & Industries Payment of Pension...
President Youncier called a recess from 8:19 to 8:33 PM...
D. EXECUTIVE SESSION
1. 20 -Minutes to discuss several Potential and Pending Litigation items under RCW
42.30.110 (1) (i) No action was taken...
E. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (6/6/17 Meeting) — Chair Dino Davis
o Public Safety & Parks Committee Briefing (6/14/17 Meeting) — Chair Leslie Daugs
o Other General Council Business was briefly discussed.
With no further business, President Younger adjourned the Council Study Session at 9:37 PM.
Prepared and Submitted by:
L RI SMITH, Legislative Assistant
P O ECQt ity Co ncil on the 21St day of June, 2017.
Eric You er, Council President
TEST:
Shannon . Corin, City Clerk
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