HomeMy WebLinkAbout04/11/2018DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, April 11, 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, April 11, 2018, at 5:00 PM, with Council President Eric Younger
presiding. Council Members present were Richard Huddy, Tony Hillman, Kevin Gorman, Leslie
Daugs, and Pat Sullivan. Council Member Michael Goodnow was absent. Lori Smith, Legislative
Assistant, was present to provide staff support.
President Younger emphasized that the Study Session is open to the public, but there will be
no opportunities for input or participation; no action is anticipated except when deemed
appropriate; and the content of these items is subject to change. If approved by the Council,
items will be placed on the April 18, 2018 City Council Meeting Agenda
A. INFORMATION ONLY
1. Presentation on Kitsap Community Resources "Business Education Support & Training"
(BE$T) Program — by Beth Shay on behalf of Dayna Ebersole, BEST Program Manager
B. LIMITED PRESENTATION PLANNED —The following items are budgeted items or subjects
that have been raised with the appropriate Council Committee Members...
1. Staffing for Adequate Fire & Emergency Response (SAFER) Grant Federal Funding
Application General Business
2. Mutual Aid & Assistance Agreement to establish a State of Washington Intrastate Water/
Wastewater Agency Response Network (WARN) Consent Agenda
3. Goods & Services Agreement with L2 Systems, LLC for Water System "Supervisory
Control and Data Acquisition" (SCADA) Lifecycle Upgrade Consent Agenda
4. Contract Award to NOVA Contracting, Inc. for Replacement of the Oyster Bay Avenue
South 24 -Inch Transmission Main Consent Agenda
5. Interlocal Agreement with Olympic College for Engineering and Architectural Design
Services for Improvements to the 16th Street Main Entrance to Olympic College and
along SR303 Consent Agenda
6. Authorize Hiring of Kim Seibold, CPA, to position of Public Works Fiscal Analyst at Pay
Band 11 Rate 8 of the 2018 Management, Professional, Confidential & Fiduciary Salary
Plan Consent Agenda
7. Ordinance creating Chapter 6.12 of the Bremerton Municipal Code entitled "Unfit
Dwellings, Buildings, Structures, and Premises"; and to amend Sections 2.62.045 and
1.04.120 relating to Dangerous and Unfit Structures General Business
President Younger called a break from 6:57 to 7:11 PM...
C. GENERAL COUNCIL BUSINESS
1. Public Safety & Parks Committee Briefing (4/11/18 Meeting) — Chair Leslie Daugs
2. Council Goal No. 8: "Increase Public Outreach through Social Media" — President Younger
3. General Council Business was briefly discussed.
City Council Study Session Minutes
Wednesday, April 11, 2018
Page 2 of 2
With no further business, President Younger adjourned the Council Study Session at 8:20 PM.
Prepared and Submitted by:
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L(JfRI SMITH, Legislative Assistant
APPROVED by the City Council on the 18th day of April, 2018.
ERIC YOUNGOR, City todncil President
Attest:
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SHANNON CORIN, City Clerk
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