HomeMy WebLinkAbout06/28/2017DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, June 28, 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 28, 2017, at 5:00 PM, with Council President Eric Younger
presiding. Council Members present were Richard Huddy, Dino Davis, Greg Wheeler, Jerry
McDonald, and Pat Sullivan. Council Member Leslie Daugs was absent. Lori Smith, Legislative
Assistant, was present to provide staff support.
President Younger emphasized that the Study Session was open to the public; and except for
Item E1, there would be no opportunities for input or participation; and announced that approved
items by Council will be placed on the July 5, 2017 Council Meeting Agenda or as indicated.
A. INFORMATION BRIEFING
1. Annexation Efforts & Web Tool Demonstration — Allison Satter, Senior Planner and BERK
Consulting Information only
B. NO PRESENTATION PLANNED —The following items are budgeted items or subjects that
have been raised with the appropriate Council Committee Members...
1. Authorize Hiring of David Johnson, Building Official at Pay Band 15, Rate 6 of the 2017
Management, Professional, Confidential & Fiduciary Salary Plan Consent Agenda
2. Ordinance to repeal and replace Ordinance No. 5300 regarding the 2016 Shoreline
Limited Amendments to the Shoreline Master Program Consent Agenda
3. Mutual Aid Agreement for the Provision of Fire Protection and Emergency Medical
Services Consent Agenda
4. Professional Services Agreement with the Bremerton School District for a Full-time School
Resource Officer Consent Agenda
5. Purchase of a John Deere 450KLT Crawler Dozer from Pape Machinery, Inc. of Tacoma,
WA for the Forestry Division Consent Agenda
6. Agreement with Golden Eagle Evergreens for the Removal and Sale of Minor Forest
Products Consent Agenda
7. Commercial Line Extension Agreement with Puget Sound Energy for Pump Station KL -2
Consent Agenda
8. Professional Services Agreement with BMcConsulting LLC for Lobbying Services General
Business
President Younger called a brief recess from 6:07 to 6:12 PM...
C. FULL PRESENTATION PLANNED
1. Findings and Recommended Strategies of the Bremerton Parking Study — Shannon Corin,
City Clerk and Jeff Arango, Project Manager, BERK Consulting (Now, Director of Planning
at Framework Cultural Placemaking... )
President Younger called a brief recess from 8:08 to 8:15 PM...
D. GENERAL COUNCIL BUSINESS
o Finance & Investment Committee Briefing (06/15/17 Meeting) — Chair Richard Huddy
City Council Study Session Minutes
Wednesday, June 28, 2017
Page 2 of 2
o Audit Committee Briefing (06/19/17 Meeting) — Chair Pat Sullivan
o Lodging Tax Advisory Committee Briefing (06/23/17 & 06/26/17 Meetings) — Chair Pat
Sullivan
o Other General Council Business was briefly discussed, including a proposed Ordinance
by Council Member Huddy to amend Chapter 5.36 of the Bremerton Municipal Code
entitled "Special Events" to allow neighborhood Block Parties, which was approved for
placement on the July 5 Council Meeting Agenda.
E. EXECUTIVE SESSION
1. 30 -Minutes to discuss Pending Litigation items under RCW 42.30.110(1)(i)
There were no comments from the public...
09:35:00 M/S/C/U (Wheeler/Davis) Move to approve Settlement Agreement between the City of
Bremerton and Mark Thompson in the amount of $100,000 to resolve Workers Compensation
Claim SG25486; and authorize the Mayor to sign documents necessary to complete the
settlement.
With no further business, President Younger adjourned the Council Study Session at 9:36 PM.
Prepared and Submitted by:
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LORI SMITH, Legislative Assistant
APPROV by the City Council on the 5th day of July, 2017.
Eric Younger, ouncilre ident
ATTEST:
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Shannon L. Corin, City Clerk
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