HomeMy WebLinkAbout11/08/2017DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, November 8, 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,1 345 6th Street, Bremerton,
Washington, Wednesday, November 8, 2017, at 5:00 PM, with Council President Eric Younger
presiding. Council Members present were Richard Huddy, Dino Davis, Greg Wheeler, and Jerry
McDonald, Leslie Daugs, and Pat Sullivan. Also present were City Attorney Roger Lubovich; and
Legislative Assistant Lori Smith.
President Younger emphasized that the Study Session was open to the public but there would
be no opportunities for input or participation except when deemed appropriate; and the content of
these items is subject to change. It was further announced that the other items approved by the
Council will be placed on the November 15, 2017 Council Meeting Agenda or as indicated.
A. LIMITED PRESENTATION PLANNED —The following items are budgeted items or subjects
that have been raised with the appropriate Council Committee Members:
1. Designation of Dennis Treger, CPA to the Audit Committee Consent Agenda
2. Professional Services Agreement with Systems Design West, LLC for Billing and
Payment Processing of EMS Patient Transport Services Consent. Agenda
3. Bremerton Kitsap Access Television (BKAT) Service Contract with the City of
Bainbridge Island (5 -Year) Consent Agenda
4. Bremerton Kitsap Access Television (BKAT) Service Contract Interlocal Agreement
with Kitsap County (3 -Year) Consent Agenda
5. Acceptance of the Municipal Water Quality Stormwater Capacity Building Grant from
the Washington State Department of Ecology for 2017-2019 Consent Agenda
6. Professional Services Agreement with BHC Consultants for the Sewage Pump Station
CW -4 Upgrade and OF -12 Modifications Project Consent Agenda
7. Contract Modification Agreement No. 3 with Parametrix for Groundwater Monitoring at
the former Chevron Property Remediation Consent Ag' nda
8. Professional Services Agreement with IMS Infrastructure Management Services, LLC
for Pavement Management Program and Sidewalk Condition Assessment General
Business
9. Professional Services Agreement with IDAX Data Solutions for Intersection Turning
Movement Counts and Travel Time Data Collection Consent Agenda
10. Ordinance amending Ordinance Nos. 4875, 5226, and 5287 to extend the Puget
Sound Energy Franchise Agreement Consent Agenda
11. Reimbursement Agreement with Avamere Health Services for Combined Sewer
Upsize Consent Agenda
12. Local Agency Agreement with the Washington State Department of Transportation for
the Kitsap Lake Elementary Safe Routes to Schools Project General Business
13. Interlocal Agreement with Mason County for Public Works Services to Design the
Sanitary Sewer System Extension within the Belfair UG A and Puget Sound Industrial
Center—Bremerton Consent Agenda
14. Ordinance levying Property Taxes for Collection in 2018 General Business
City Council Study Session Minutes
Wednesday, November 8, 2017
Page 2 of 2
15. Resolution re-establishing and amending City Rates &
Business
16. Ordinance amending and re-establishing Utility Assess
for 2018 General Business
for 2018 General
, Rates, Fees, & Charges
B. BRIEFINGS & FULL PRESENTATIONS
1. Proposed Public Hearing and Ordinance adopting the 2017 Comprehensive Plan
Amendment Docket; and amending the City's official Zoning Map Public Hearing
C. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (10/30/17 Special Meeting) — Chair Pat Sullivan
o Public Works Committee Briefing (11/07/17 Meeting) — Chair Dino Davis
o Public Safety & Parks Committee Briefing (11/08/17 Meeting) —Chair Leslie Daugs
o Other General Council Business was discussed.
President Younger adjourned the Council Study Session at 8:20
Prepared and Submitted by:
A l , i e
LORI SMITH,
APPRO ED by the City Council on the 15th day of November, 2017
Eric You nge , Council esident
EST: a
Shannon L. Corin, City Clerk
EY: SC:ls:cg
islative Assistant