HomeMy WebLinkAbout03/28/2018DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, March 28, 2018
A Study Session of the City Council of the City of Bremerton was called to order in the Meeting
Chambers of the NORM DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton, Washington,
Wednesday, March 28, 2018, at 5:00 PM, with Council President Eric Younger presiding. Council
Members present were Vice President Richard Huddy, Michael Goodnow, Tony Hillman, Kevin
Gorman, Leslie Daugs, and Pat Sullivan. Lori Smith, Legislative Assistant; Christine Grenier, Council
Assistant; and Kevin Matthews were present to provide staff support.
President Younger emphasized that the Study Session is open to the public, and except for Item
Al, there will be no opportunities for input or participation; no action is anticipated; and the content
of these items is subject to change. If approved by the Council, remaining items will be placed on
the April 4, 2018 City 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...
Purchase of a Replacement 2018 Ford Police Interceptor Utility Patrol Vehicle from
Columbia Ford: Milenka Hawkins -Bates, Public Works Administrative Division Manager,
explained that the request before City Council is to replace a Ford Police Interceptor Utility
Patrol Vehicle that was totaled in a vehicle accident March 16, 2018. This quote is for one
(1) 2018 Police Interceptor; utilizing State Contract No. 05916, for a total vehicle cost of
$36,303.00, which includes Washington State Sales Tax. The quote provided by Columbia
Ford expires after April 1, 2018, therefore action is requested tonight. Also, 90% of the
safety equipment of the totaled vehicle will be re -installed in its replacement.
There were no questions or comments from the public...
05:15:00 M/S/C/U (Ruddy/Gorman) Move to approve the purchase of a 2018 Ford
Interceptor Utility Patrol Vehicle from Columbia Ford of Longview, WA per quote in the
amount of $36,303.00, which includes Washington State Sales Tax; and authorize an
increase in Fund 510 expenditure budget of $36,303.00. Motion passed unanimously
2. Interlocal Agreement with Central Kitsap Fire & Rescue and South Kitsap Fire & Rescue for
Fire Ground Survival Training and Grant Application General Business
3. Legal Services Retention Agreement with Matthew W. Cockrell & Associates, P.C. for
Environmental Insurance and Cost Recovery Matter Consent Agenda
4. Change Order No. 2 to Professional Services Agreement with Cosmopolitan Marine
Engineering for Sediment Sampling & Analysis and Combined Sewer Overflow Post -
Construction Monitoring Report Consent Agenda
5. Sole Source Purchase of Hardened Impellers and Volutes from Pump Tech, Inc. for the
three (3) Sulzer ABS Pumps at Pump Station CW -1 Consent Agenda
6. Resolution acknowledging Commitment to Match Surface Transportation Program Grant
Funds for Washington Avenue and 11th Street Improvements Project General Business
B. BRIEFINGS & FULL PRESENTATIONS
1. Presentation of Compensation Study for Management & Professional and Teamsters Local
589 Employees — by Mike Verdoorn, Principal Consultant for Arthur J. Gallagher &
Company Information only; April 25 Study Session
City Council Study Session Minutes
Wednesday, March 28, 2018
Page 2 of 2
President Younger called a recess from 7:54 to 8:06 PM...
BRIEFINGS & FULL PRESENTATIONS — Continued...
2. Presentation of Proposed Proactive Code Enforcement Program and Proposed Ordinance
to amend Bremerton Municipal Code Chapter 6.12 entitled "Unfit Dwellings, Buildings,
Structures, and Premises" — by Andrea Spencer, Community Development Director
Information only; April 11 Study Session
3. Norm Dicks Government Center Tenant Improvements Project Phase II Budget Adjustment
General Business
C. GENERAL COUNCIL BUSINESS
1. Audit Committee Briefing (3/19/18 Meeting) — Chair Leslie Daugs
2. Public Works Committee Briefing (3/20/18 Meeting) — Chair Pat Sullivan
3. Finance, Investment and Parking Committee Briefing (3/27/18 Meeting) — Chair Richard
Huddy
4. General Council Business was briefly discussed.
With no further business, President Younger adjourned the Council Study Session at 9:30 PM.
Prepared and Submitted by:
282� ���
ORI SMITH, Legislative Assistant
APPROVED by the City Council on the 4th day of April, 2018.
CRI ��'C'
ERIC YOUNGER,it Council President
Attest:
C
SHANNON CORIN, City Clerk
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