HomeMy WebLinkAbout02/28/2018DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, February 28, 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 28, 2018, at 5:00 PM, with Council Vice -President Richard Huddy presiding.
Council Members present were Michael Goodnow, Tony Hillman, Kevin Gorman, Leslie Daugs, and
Pat Sullivan. Council President Eric Younger was absent. Christine Grenier, Council Assistant, was
present to provide staff support.
Vice -President Huddy 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 March 7, 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...
1. Confirm the Appointment of Maggie Williams to the Parks & Recreation Commission
Consent Agenda
2. Affiliation Agreement between the Bremerton Fire Department and Tacoma Community
College for Training of Health Care Professionals Consent Agenda
3. Intellectual Property License Agreement with the City of Bellevue to purchase Praxis
Software for the Tax and Licensing Division Consent Agenda
4. Funding Board Project Agreement with the State of Washington and the Recreation &
Conservation Funding Board for the Manette Park Renovation Project General Business
5. Goods & Services Agreement with Burdick Heating of Bremerton, WA for HVAC Services
and Maintenance Consent Agenda
6. Purchase of one 2018 Ford Police Interceptor and associated Safety Equipment from
Columbia Ford of Longview, WA for the Police Department Consent Agenda
7. Purchase of a new Caterpillar Model 926M Wheel Loader from NC Machinery of Tukwila,
WA for the Forestry Division Consent Agenda
8. Purchase of one 2018 Mercedes-Benz Sprinter Cargo Van from Gee Automotive Liberty
Lake LLC of Liberty Lake, WA for the Wastewater Division Consent Agenda
9. Amendment A to the Interlocal Agreement with Kitsap County KC -213-16-A for the Jarstad
Park to Kitsap Lake Design Report Consent Agenda
10. Washington State Department of Natural Resources Aquatic Lands Outfall Easement No. 51-
077352 for the Westside Wastewater Treatment Plant Consent Agenda
11. Purchase of a Direct Drive Blower from CED of Bremerton, WA for the Westside Wastewater
Treatment Plant Consent Agenda
12. Modification and Upgrade of Centrifuge & Panel with Centrisys Corporation of Kenosha, WI
for the Westside Wastewater Treatment Plant Consent Agenda
13. Purchase of a new Seepex Progressive Cavity Cake Pump from Granich Engineered
Products, Inc. of Seattle, WA for the Westside Wastewater Treatment Plant Consent
Agenda
14. Repair, Refurbishment, and Modification to Pump No. 1 at Pump Station WB -3 from Granich
Engineered Products, Inc. of Seattle, WA Consent Agenda
City Council Study Session Minutes
Wednesday, February 28, 2018
Page 2 of 3
15. 2018 Pre -Commercial Thinning Contract with D&D Forestry, LLC of Centralia, WA Consent
Agenda
16. Contract Award and Agreement with Simpson Sandblasting & Special Coatings, Inc. for the
Exterior Coating Replacement of Reservoirs 17 and 20 Consent Agenda
17. Local Agency Participating Agreement with WSDOT for Signal Systems on SR304 (Burwell
Street) Consent Agenda
18. Local Agency Participating Agreement with WSDOT for Naval Avenue Pavement
Preservation Consent Agenda
19. Professional Services Agreement with KPG for Construction Management Services for the
West Belfair Valley Road and Tracyton Beach Road Innovative Safety Project Consent
Agenda
B. BRIEFINGS & FULL PRESENTATIONS
1. Overview of the Judicial Branch — Presented by Judge James Docter Information only
Vice -President Hu ddv called a brief recess from 6:37 PM to 6:43 PM...
The Presentation for Item B1 was completed following the recess, and Council Member Goodnow
left the meeting at approx. 7:01 PM...
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (02/20/18 Meeting) — Chair Pat Sullivan
o Audit Committee Briefing (02/27/18 Special Meeting) — Chair Leslie Daugs
o Finance, Investment, and Parking Committee Briefing (02/27/18 Meeting) — Chair Richard
Huddy
o Other General Council Business was briefly discussed; including the selection of a City of
Bremerton representative to the Kitsap Transit Board Composition Review Board.
Mayor Greg Wheeler, Council Member Leslie Daugs, and Council Member Kevin Gorman each
expressed interest in serving on this board, and provided individual statements to City Council.
Round 1
Support was expressed for Mayor Wheeler by: Sullivan, Daugs
Support was expressed for Leslie Daugs by: Hillman, Huddy
Support was expressed for Kevin Gorman by: Gorman
With no clear selection determined, the Council reconsidered as follows:
Round 2
Support was expressed for Daugs by: Daugs, Hillman, Huddy
Support was expressed for Gorman by: Sullivan, Gorman
By a majority of those present, Council Member Leslie Daugs was selected to represent the
City of Bremerton on the Kitsap Transit Composition Review Board.
With no further business, Vice President Huddy adjourned the Council Study Session at 7:46 PM.
Prepared and Submitted by:
C RISTINE GRENIER, Council Assistant
City Council Study Session Minutes
Wednesday, February 28, 2018
Page 3of3
APPROVED by the City Council on the 7 I day of March, 2018.
Eric Younger, ncil President
ATTEST:
Shannon L. Corin, City Clerk
EY:SC:ls:cg