HomeMy WebLinkAbout04/25/2018DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, April 25, 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 6 1 Street, Bremerton, Washington,
Wednesday, April 25, 2018, at 5:00 PM, with Council President Eric Younger presiding. Council
Members present were Richard Huddy, Michael Goodnow, Tony Hillman, Kevin Gorman, Leslie
Daugs, and Pat Sullivan. 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 May 2, 2018 City Council Meeting Agenda.
A. LIMITED PRESENTATION PLANNED —The following items are budgeted items or subjects
that have been raised with the appropriate Council Committee Members...
1. Confirm Re -appointment of Desirae Portillo to the Lodging Tax Advisory Committee
Consent Agenda
2. Bremerton Kitsap Access Television (BKAT) Services Agreement with Kitsap Transit
Consent Agenda
3. Purchase of 2019 Ford F-450 w/Light Duty Service Body from Columbia Ford, Longview,
WA Consent Agenda
4. Water Utility Retail Service Area Agreement with the Silverdale Water District Consent
Agenda
5. Interagency Agreement with Washington State Department of Enterprise Services for
Phase III Investment Grade Audit with Trane, Inc. for Pump Station CE -1 Efficiency
Improvements Consent Agenda
6. Contract Modification No. 2 with KPG, P.S. for Highway Safety Improvement Phase II
Project Consent Agenda
7. Authorize Addition of a Permit Technician for the Engineering Division Consent Agenda
B. FULL PRESENTATION PLANNED
1. Construction Contract with Sound Pacific Construction, LLC for the Manette Park
Renovation Project; and Budget Adjustment General Business
2. Compensation Study by Arthur J. Gallagher & Co. for Teamsters Local 589 Employees and
Management, Professional, Confidential, and Fiduciary Employees General Business
3. Ordinance to amend Section 2.50.030 of the Bremerton Municipal Code entitled
"Management and Professional Staff Compensation Program" General Business
C. GENERAL COUNCIL BUSINESS
1. Audit Committee Briefing (4/16/18 Meeting) — Chair Leslie Daugs
2. Public Works Committee Briefing (4/17/18 Meeting) — Vice Chair Kevin Gorman
3. Finance, Investment & Parking Committee Briefing (4/24/18 Meeting) — Chair Richard Huddy
4. General Council Business was briefly discussed.
President Younger announced that the Exempt Closed Session to discuss Labor Negotiations
allowed under RCW 42.30.140 (4) (b) was no longer necessary, and would not be held.
City Council Study Session Minutes
Wednesday, April 25, 2018
Page 2of2
With no further business, President Younger adjourned the Council Study Session at 7:30 PM.
Prepared and Submitted by:
LORI SMITH, Legislative Assistant
APPROV by the City Council on the 2nd day of May, 2018.
ERIC YOUNG , Cit C ncil President
Attest:
SHANNON CORIN, City Clerk
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