HomeMy WebLinkAbout08/09/2017DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, August 9, 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, August 9, 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 16, 2017 Council Meeting Agenda or as indicated.
A. INFORMATION BRIEFING
1. Information Video on "Fire Ops 101 Training"; and Invitation to Participate — Bremerton
Fire Chief David Schmitt and International Association of Fire Fighters Local (IAFF) #437
Information only
2. Salvation Army Update — Robin O'Grady, Kitsap Connect Program Coordinator; and
Sheryl Piercy, Social Services Director with the Salvation Army 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. Confirm Appointment of Marwan Cameron to the Bremerton Housing Authority Board of
Commissioners Consent Agenda
2. Set the Annual Compensation of the Municipal Court Judge for 2017 and 2018 Consent
Agenda
3. Purchase of Retrofit Items for the Closed Circuit Television Van from Cues, Inc.
Consent Agenda
4. Purchase of four (4) Fairbanks Morse Dry -Pit Submersible Pumps from Granich
Engineered Products, Inc. Consent Agenda
5. Eliminate the Forestry Service Specialist Position (Pay Grade 10) from the 2017 Budget;
and add an Environmental Technician Position (Pay Grade 15) Consent Agenda
6. Public Works Agreement with Kemron Environmental Services for Modified Clean-up of
the Small Arms Range located in the Bremerton Watershed Consent Agenda
7. Local Agency Construction Contract for the West Belfair Valley Road and Tracyton
Beach Road Innovative Safety Project Consent Agenda
8.
Pulled
C. BRIEFINGS & FULL PRESENTATION
1. Council Goal No. 8: "Increasing Regional Influence" (Invitation from Kitsap Regional
Coordinating Council (KRCC) to Rejoin) — Council President Eric Younger August 23
Study Session
City Council Study Session Minutes
Wednesday, August 9, 2017
Page 2 of 2
D. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (8/01/17 Meeting) — Chair Dino Davis
o Public Safety & Parks Committee Briefing (8/09/17 Meeting) — Chair Leslie Daugs
o Other General Council Business was briefly discussed.
President Younger called a recess from 7:00 to 7:10 PM... At 7:10 PM he announced a 30 -
minute Executive Session from 7:10 to 7:40 PM; that was extended for 15 -minutes from 7.40 to
T-55 PM...
E. EXECUTIVE SESSION
1. 45Winutes to discuss Pending Litigation under RCW 42.30.110(1)(i) Information only
President Younger adjourned the -Council Study Session at 7:56 PM.
Prepared and Submitted by:
LORI SMITH, Legislative Assistant
APPROVED by the City Council on the 16th day of August, 2017.
Eric You ger, C unci) President
A,.1A,E1 EST:
Shannon L. Corin, City Clerk
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