HomeMy WebLinkAbout02/14/2018DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, February 14, 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, February 14, 2018, at 5:00 PM, with Council President Erie Younger presiding. Council
Members present were Richard Huddy, Michael Goodnow, Tony Hillman, Kevin Gorman, and Pat
Sullivan. Council Member Leslie Daugs was 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 21, 2018 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...
President Younger announced that Item A20 would be heard first followed by the remaining items.
1. Confirm the Reappointment of Timothy Baker to the Parks & Recreation Commission
Consent Agenda
2. Confirm the Reappointment of Elizabeth Wrenn to the Parks & Recreation Commission
Consent Agenda
3. Agreement KC -327-17 with Kitsap County for the Crisis Intervention Training Program
Consent Agenda
4. Agreement KC -438-17 with Kitsap County for the Provision of Juvenile Detention Facilities
Consent Agenda
5. Memorandum of Agreement between the Naval Criminal Investigative Service and the
Bremerton Police Department for Narcotics Enforcement, Special Operations Group Consent
Agenda
6. Purchase of DISCUSMIS Software from Cities Digital for the Bremerton Municipal Court; and
Budget Amendment to the Trial Court Improvement Fund Consent Agenda
7. Amendment No. 7 to the Professional Services Agreement with Willis of Seattle for Insurance
Broker Services Consent Agenda
8. Purchase of Excess Pollution Liability Insurance from XL Catlin Consent Agenda
9. Purchase of a 2018 PJ 1 OK Dump Trailer from Olympic Trailer & Truck of Olympia, WA for the
Parks Department (Ivy Green Cemetery) Consent Agenda
10. Purchase of a 2018 Ford Escape from Columbia Ford of Longview, WA for the Engineering
Department Consent Agenda
11. Purchase of a 2018 Ford F-150 Extended Cab 2WD Pick -Up Truck from Columbia Ford of
Longview, WA for the Engineering Department Consent Agenda
12. Purchase of a 2018 Chevrolet Silverado Y2 -Ton 4WD Pick -Up Truck from Bud Clary Chevrolet
of Longview, WA for the Water Resources Division Consent Agenda
13. Purchase of a Ford F-450 Pre -Built Service Truck from Cobalt Truck Equipment of Spokane,
WA for the Water Resources Division Consent Agenda
14. Public Works Agreement with Fox Fire Prevention, Inc. for Repair of the Gold Mountain Golf
Course Clubhouse Fire Sprinkler System Consent Agenda
City Council Study Session Minutes
Wednesday, February 14, 2018
Page 2 of 2
15. Fourth Addendum to the Operating Agreement with the Admiral Theatre Foundation Consent
Agenda
16. Tourism Promotion Services Agreement with Bremerton Historic Ships Association Consent
Agenda
17. Tourism Promotion Services Agreement with Bremerton Chamber of Commerce Consent
Agenda
18. Tourism Promotion Services Agreement with Visit Kitsap Peninsula Consent Agenda
19. Tourism Promotion Services Agreement with Washington State Science & Engineering Fair
Consent Agenda
20. Reallocation of Risk Management Specialist to Risk Manager; and appropriate Budget
Adjustment Consent Agenda
B. BRIEFINGS & FULL PRESENTATIONS
1. Update on the Puget Sound Industrial Center to Belfair Sewer Connection Project Information
Only
2. Proposed Public Hearing and Ordinance to amend Bremerton Municipal Code Title 20 entitled
"Land Use" Public Hearing
President Younger called a recess from 6:37 to 6:45 PM...
C. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (01/29/18 Special Meeting) — Member Pat Sullivan
o Finance, Investment and Parking Committee Briefing (01/30/18 Special Meeting) — Chair
Richard Huddy
o Public Safety & Parks Committee Briefing (02/14/18 Meeting) — Vice Chair Tony Hillman
o General Council Business was briefly discussed, including a final review of the proposed
2018 City Council Goals and Priorities.
With no further business, President Younc;er adjourned the Council Study Session at 7:22 PM.
Prepared and Submitted by:
CHRISTINE GRENIER, Council Assistant
APPROV . by the City Council on the 21 St day of February, 2018.
Eric Younger, Co cil Presi e t
ATTEST:
Shannon L. Corin, City Clerk
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