HomeMy WebLinkAbout08/23/2017DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, August 23, 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 23, 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. Legislative Assistant Lori Smith 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 September 6, 2017 Council Meeting Agenda or as indicated.
A. MAYOR'S "CITIZEN APPRECIATION" AWARD — Presentation to Michael Bencik in
recognition for his years of service on the City of Bremerton ADA Committee — Mayor Patty
Lent; and City Engineer and ADA Committee Coordinator Thomas Knuckey
B. LIMITED PRESENTATION PLANNED — The following items are budgeted items or subjects
that have been raised with the appropriate Council Committee Members:
1. Resolution to grant Consent and Approval of Ownership from Wave HoldCo, LLC to
Radiate Holdings, L.P. Consent Agenda
2. Addition of a Part Time (0.5 FTE) "Producer" Position in BKAT for 2017 and 2018
Consent Agenda
3. Ordinance to amend Section 5.02.040 of the Bremerton Municipal Code (BMC) entitled
"Definitions" under Chapter 5.02 entitled "General Business Licenses" General
Business
4. Ordinance to amend Section 7.08.030 of the Bremerton Municipal Code (BMC) entitled
"Commercial Pet Facilities, Grooming Parlors, and Animal Welfare Facilities" General
Business
5. Contract Modification No. 1 to the Professional Services Agreement with SAFEbuilt
Washington, LLC for Plan Review and Examination Services; and authorize 2017
Budget Adjustment Consent Agenda
6. Acceptance of a $300,000 United States Environmental Protection Agency (US EPA)
Brownfields Community -Wide Assessment and Area -Wide Planning Grants; and
authorize 2017 Budget Adjustment Consent Agenda
7. Professional Services Agreement with Stantec Consulting Services, Inc. for
administration of the US EPA Brownfields Community -Wide Assessment and Area -Wide
Planning Grant Consent Agenda
8. Interlocal Agreement with Kitsap County for Traffic Engineering Services General
Business
C. INFORMATION BRIEFINGS
1. Residential Street Program Expectations and Expenses -City Engineer Tom Knuckey
2. City of Bremerton Parking Plan for 2018 Budget — City Clerk Shannon Corin
3. Council Goal No. 8: "Increasing Regional Influence" (Update on Invitation from Kitsap
Regional Coordinating Council (KRCC) to Rejoin) — President Eric Younger
City Council Study Session Minutes
Wednesday, August 23, 2017
Page 2 of 2
4. Update on City Hall Space Planning — Mayor Patty Lent; and Public Works Director Chal
Martin
D. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (08/21/17 Meeting) — Vice Chair Leslie Daugs
o Finance & Investment Committee Briefing (08/22/17 Special Meeting) — Chair Richard
Huddy
o Other General Council Business
E. EXECUTIVE SESSION
10 -Minutes to discuss Pending Litigation under RCW 42.30.110(1)(i) No action anticipated
F. ADJOURNMENT OF STUDY SESSION
President Younger adjourned the Council Study Session at 8:50 PM.
Prepared and Submitted by:
LORI SMITH, Legislative Assistant
APPRO by the City Council on the 6th:, day of September, 2017.
Eric Younge ouncil r ident
A EST:
Ai A
Shannon L. Corin, City Clerk
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