HomeMy WebLinkAbout06/13/2018DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, June 13, 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, June 13, 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. Christine Grenier, Council 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 June 20, 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 Reappointment of Bo Palmer to the Housing Authority Board of Commissioners
Consent Agenda
2. Confirm Appointment of Charles Henderson to the CDBG Project Review Committee
Consent Agenda
3. Confirm Appointment of Patricia Iolavera to the CDBG Project Review Committee Consent
Agenda
4. Confirm Appointment of Patricia Iolavera to the Citizen's Commission on Council Salaries
Consent Agenda
5. Confirm Appointment of Deborah McDaniel to the Citizen's Commission on Council Salaries
Consent Agenda
6. Change Order No. 1 with Allen Shearer Trucking & Landscape Supply for the Gateway
Project Consent Agenda
7. Community Development Block Grant (CDBG) Award; Agency Service Agreement with
Public Works; and Budget Adjustment for Quincy Square on 4th Street Project
General Business
8. WA State Department of Commerce Funding Agreement for Quincy Square on 4th Street
Project General Business
9. Resolution to authorize (3) Grant Applications with the WA State Recreation &
Conservation Office for 1) the Warren Avenue Neighborhood Park Renovation; 2) the
Warren Avenue Playfield Lighting & ADA Improvements; and 3) the Kitsap Lake Fishing
Dock & Park Renovation Consent Agenda
10. Confirm Appointment of Jim Burchett to Police Chief; and set the salary at Band 26, Rate 6
on the Proposed Management & Professional Salary Plan Item Pulled
11. Public Works Agreement with Better Boats, Inc. (dba Lee Shore Boats) to Repower the
existing Argus Fire Boat Consent Agenda
12. Interagency Agreement with WA State Department of Natural Resources for Wildland Fire
Protection Item Pulled
President Younger called a brief recess from 6:30 to 6:40 PM...
City Council Study Session Minutes
Wednesday, June 13, 2018
Page 2 of 2
B. BRIEFINGS & FULL PRESENTATIONS
1. Ordinance No. 5348 to amend Ordinance No. 5341 relating to the City of Bremerton
Fiscal Year 2018 Budget General Business
2. Proposed Public Hearing and Resolution to adopt the Six -Year Transportation
Improvement Plan for 2019-2024 Public Hearing
President Younger called a brief recess from 8:24 to 8:35 PM...
3. Proposed Public Hearing and Ordinance to amend Chapter 3.78 of the Bremerton
Municipal Code entitled "Multifamily Property Tax Exemption" Public Hearing with
Public Comment Only
C. GENERAL COUNCIL BUSINESS
1. Audit Committee Briefing (6/18/18 Meeting) — Committee Member Leslie Daugs
2. No General Council Business was discussed.
D. EXECUTIVE SESSION
President Younger announced a 20 -Minute Executive Session from 9:24 to 9:44 PM for a
discussion on Pending Litigation, which is allowed under RCW 42.30.110(1)(i); and action is
anticipated.
09:44:10 (Goodnow/Gorman) M/S/C/U Move to approve settlement of all workers
compensation claims filed by Russell Holt against the City of Bremerton in the amount of
$125,000; and authorize the City Attorney to prepare and finalize all documents necessary to
effectuate this settlement.
With no further business, President Younger adjourned the Council Study Session at 9:45 PM.
Prepared and Submitted by:
CHRISTINE GR NIER, Council Assistant
APPRO ED by the City Council on the 20th day of June, 2018.
ERIC YOUNG R, Cityncil President
Attest:
MIKE RILEY, Interim C Clerk
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