HomeMy WebLinkAbout07/26/2017DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, July 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, July 26, 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; no action is anticipated; and the content of these
items is subject to change. It was further announced that items approved by the Council will be
placed on the August 2, 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. Public Works Agreement with MacDonald -Miller Facility Solutions of Tacoma, WA for
replacement of the HVAC 50 -ton Bitzer Compact Screw Compressor at the Kitsap
Conference Center Consent Agenda
2. Proposed Name Change from the Manette Playfield to Manette Park Consent Agenda
3. Washington Wildlife & Re�GFeatiren Drenrrnm LOGal PaFk GFaRtAgreement with the
Pulled
4. Youth AthletiG FaGilities GFant AgFeement with the Washington State ReGFeatien &
Pulled
5. Professional Services Agreement with Parametrix for Engineering Services for the
Manette Park Renovation Project Consent Agenda
B. BRIEFINGS & FULL PRESENTATION
1. Proposed Public Hearing on Ordinance to amend Chapter 17.04 of the Bremerton
Municipal Code (BMC) entitled "City Building Code" for amendments to the 2015
Editions of the International Building Code and International Residential Code Public
Hearing
C. GENERAL COUNCIL BUSINESS
o Other General Council Business was briefly discussed; including plans for the Public
Safety & Parks Committee to have a future discussion on a program to increase ADU
enforcement; and for the Council to have a discussion at the August 9 Study Session to
consider an invitation to rejoin from the Kitsap Regional Coordinating Council. An
update was also provided on the "Bremerton Crosswalks Project — Pedestrian Crossing
of Kitsap Way at Harlow Avenue" by the Public Works Department, who also announced
that they would be hosting a Community Meeting on Thursday, August 3 to.address
recent citizen concerns, as well as to provide with more information about the project.
President Younger called a recess from 6:42 to 6:50 PM... At 6:50 PM he announced a 20 -
minute Executive Session from 6:50 to 7:10 PM; that was extended for 15 -minutes from 7:10 to
7:25 PM; and then extended another 10 -minutes from 7:25 to 7:35 PM...
City Council Study Session Minutes
Wednesday, July 26, 2017
Page 2of2
D. EXECUTIVE SESSION
1. 45 -Minutes to discuss Pending Litigation under RCW 42.30.110(1)(i); and to consider a
Real Estate Transaction under RCW 42.30.110 (1)(b) Information only
President Younger announced that following adjournment of the Study Session, the Council
would meet for an Exempt Closed Session to discuss Labor Negotiations and Proceedings
under RCW 42.30.140 (4) (b) and that no action was anticipated.
President Younger adjourned the Council Study Session at 7:35 PM.
Prepared and Submitted by:
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LORI SMITH, Legislative Assistant
APPROV D by the City Council on the 2nd day of August, 2017.
Eric Younger, ounci sident
ATTEST:
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Shannon L. Corin, City Clerk
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