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HomeMy WebLinkAbout05/09/2018DIGITAL RECORDING CITY COUNCIL STUDY SESSION MINUTES Wednesday, May 9, 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, May 9, 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 May 16, 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 Appointment of Ramesh Rabadia to the Lodging Tax Advisory Committee Consent Agenda 2. Confirm Appointment of Erik Pedersen to the Planning Commission Consent Agenda 3. Purchase of Hurst Extrication Tools from Curtis Tools for use by the Fire Department General Business 4. Fleet Management Software License and Management Agreement with AssetWorks, LLC for use by the Equipment Services Division Consent Agenda 5. Interlocal Agreement with the Port of Bremerton for Design Oversight of the Puget Sound Industrial Center— Bremerton to Belfair Sewer Connection Project Consent Agenda 6. Purchase of Athletic Field Lighting System from Musco Sports Lighting, LLC for Manette Park Improvement Project Consent Agenda B. FULL PRESENTATION PLANNED 1. Proposed Public Hearing and Resolution to adopt the 2019 CDBG/HOME Policy Plan; and Announcement of the Release of the 2019 Notice of Funding Availability Public Hearing C. GENERAL COUNCIL BUSINESS 1. Public Safety & Parks Committee Briefing (5/9/18 Meeting) — Chair Leslie Daugs 2. General Council Business was briefly discussed. With no further business, President Younger adjourned the Council Study Session at 6:15 PM. Prepared amend Submitted by: LORI SMITH, Legislative Assistant City Council Study Session Minutes Wednesday, May 9, 2018 Page 2 of 2 APPROVED by the City Council on the 16th day of May, 2018. ERIC YOUNGER, City unci) President Attest: MIKE R L Y, InterKtity Clerk