HomeMy WebLinkAbout01/10/2018DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, January 10, 2018
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, January 10, 2018, at 5:00 PM, with Council President Eric Younger presiding. Council
Members present were Richard Huddy, Michael Goodnow, Kevin Gorman, Leslie Daugs, and Pat
Sullivan. The Council District 4 seat is currently vacant. 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, except for "Item E"; and announced that approved items by
Council will be placed on the January 17, 2018 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. Confirm Appointment of Dino Davis to the Bremerton Planning Commission Consent Agenda
2. Resolution approving Phase II of the East Park Final Plat General Business
3. Lease Agreement with Pacific NW Marine Co. (dba Freedom Boat Club) for commercial office
space adjacent to the Louis Mentor Boardwalk General Business
4. Resolution authorizing National Fish and Wildlife Foundation Five Star & Urban Waters
Restoration Program Grant Application for Kitsap Lake General Business
5. Interlocal Participation Agreement with BuyBoard® National Purchasing Cooperative Consent
Agenda
6. Local Agency Contract with MJ Hughes Construction, Inc. for West Belfair Valley Road and
Tracyton Beach Road Innovative Safety Project Consent Agenda
7. Illumination Upgrades by Puget Sound Energy on SR303 (Wheaton Way) from Sheridan Road
to NE Riddell Road Consent Agenda
B. BRIEFINGS & FULL PRESENTATIONS
1. Resolution adopting Kitsap County Solid & Hazardous Waste Management Plan Consent
Agenda
President Younqer called a recess at 06:03 PM... At 6:20 PM, the meeting reconvened in the 1 sr
Floor Meeting Chambers...
C. DISTRICT 4 CANDIDATE INTERVIEWS —The following candidates submitted applications for the
District 4 Appointment; and were interviewed in the same order that their applications were
received:
• Marie Vila
• Gregory C. Stewart
• John Hurley
President Younqer called a recess at 07:07 PM... At 7:13 PM, the meeting reconvened...
• Tony Hillman
• Darryl Scott Riley
• Jaime L. Forsyth
City Council Study Session Minutes
Wednesday, January 10, 2018
Page 2 of 2
D. EXECUTIVE SESSION
President Younger announced that Council would recess for a 30 -Minute Executive Session
from 7:54 to 8:24 PM to "Evaluate the Applications for an Appointment' allowed under RCW
42.30.110(1)(g); and that action would be taken when back in session.
The Executive Session was extended for 10 more minutes... At 8:34 PM, the Council
reconvened...
E. APPOINTMENT OF DISTRICT 4 COUNCIL MEMBER – To serve until the results of the next
Municipal General Election on November 5, 2019 are certified.
President Younger opened nominations.
Pat Sullivan nominated Jaime L. Forsyth.
Richard Huddy nominated Tony Hillman.
With no further nominations, President Younger asked for a vote by signed ballot.
Voted in Favor of Forsyth: Sullivan, Goodnow, Younger
Voted in Favor of Hillman: Daugs, Gorman, Huddy
Due to a 3 to 3 tie, President Younger requested a second vote.
Voted in Favor of Forsyth: Goodnow, Younger
Voted in Favor of Hillman: Sullivan, Daugs, Gorman, Huddy
By a vote of 4 to 2, Tony Hillman was appointed as the District 4 Council Member.
President Younger announced that newly appointed District 4 Council Member Tony Hillman
would be Sworn In at the January 17, 2018 Council Meeting. President Younger then called a
recess at 08.50 PM... At 9:00 PM, the meeting reconvened in Council Conference Room 603...
F. GENERAL COUNCIL BUSINESS
o Review of 2018 Legislative Agenda (For use at the AWC City Action Days Conference)
o Audit Committee Briefing (12/18/17 Meeting) –'17 Chair Pat Sullivan
o General Council Business was briefly discussed.
With no further business, President Younger adjourned the Council Study Session at 9:20 PM.
Pr are and Submitte by:
TD��6 S;�
L RI SMITH, Legislative Assistant
APP VED the City Council on the 17th day of January, 2018.
Eric Younger Coun ' President
A ST:
Shannon L. Corin, City k—