HomeMy WebLinkAbout01/24/2018DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, January 24, 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 24, 2018, at 5:00 PM, with Council President Eric Younger presiding. Council
Members present were Michael Goodnow, Tony Hillman, Kevin Gorman, and Leslie Daugs. Council
Members Richard Huddy and Pat Sullivan were absent. Christine Grenier, Council 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 when deemed appropriate; and announced that
approved items by Council will be placed on the February 7, 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 the Reappointment of Holly James to the Civil Service Commission Consent
Agenda
2. Confirm the Reappointment of Adam Simmons to the Civil Service Commission Consent
Agenda
3. 2018 Excess Liability, Excess Workers' Compensation, and Crime Insurances Consent
Agenda
4. Amendment to Services Reimbursement Agreement with Kitsap County Public Health
District for Security Services at the Salvation Army General Business
5. Purchase of four 2018 Ford Police Interceptors from Columbia Ford of Longview, WA; and
associated Safety Equipment for the Police Department Consent Agenda
6. Purchase of two 2018 Ford Escapes from Columbia Ford of Longview, WA for the Water
Utility and Community Development Departments Consent Agenda
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Tukwila, W -A fnr the FeFestF y Diyic.inr+ Item Pulled
8. Purchase of one 2018 International Cab & Chassis from RWC Washington Stock of
Tacoma, WA; and Dump Body with attachments for the Streets Division Consent Agenda
9. Purchase of one 2018 International Cab & Chassis from RWC Washington Stock of
Tacoma, WA; and Dump Body with attachments for the Water Department Consent
Agenda
10. Purchase of two 2018 Ford F-150 4WD Pick -Up Trucks from Columbia Ford of Longview,
WA for the Streets Division and the Wastewater Treatment Plant Consent Agenda
11. Purchase of one 2018 Ford Transit Van from Columbia Ford of Longview, WA for the Water
Resources Division Consent Agenda
12. Purchase of one 2018 Pre -Built Service Truck from Cobalt Truck Equipment of Spokane,
WA for the Water Resources Division Consent Agenda
City Council Study Session Minutes
Wednesday, January 24, 2018
Page 2 of 2
B. BRIEFINGS & FULL PRESENTATIONS
1. City Council Orientation — Presentations to include an Overview of the Branches of
Government; Nuts & Bolts of City Government; Council Committee Process; Public
Records Requests; and Open Public Meetings Act Information only
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (9/16/18 Meeting) — Council President Eric Younger
o Public Safety & Parks Committee Briefing (1/17/18 Meeting) — Chair Leslie Daugs
o General Council Business was briefly discussed.
D. EXECUTIVE SESSION
President Younger announced that Council would recess for a 10 -Minute Executive Session
from 7:15 to 7:25 PM to discuss "Potential Litigation" allowed under RCW 42.30.110(1)(i); and
that action was anticipated.
07:25:00 M/S/C/U (Hillman/Goodnow) Move to approve the City Attorney filing a lawsuit to
enjoin and abate the code violations at 1729 611 Street and to seek collection of civil liabilities,
fees, and costs therefrom.
With no further business, President Younger adjourned the Council Study Session at 7:26 PM.
Prepared and Submitted by:
CHRISTINE GRENIER, Council Assistant
APPROD by the City Council on the 71h day of February, 2018.
ERIC YOUNGP, City/6o ncil President
Attest:
SHANNON CORIN, City Clerk
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