HomeMy WebLinkAbout07/11/2018DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, July 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, July 11, 2018, at 5:00 PM, with Council Vice -President Richard Huddy
presiding. Council Members present were Michael Goodnow, Tony Hillman, Kevin Gorman,
Leslie Daugs, and Pat Sullivan. Council President Eric Younger was absent. Lori Smith,
Legislative Assistant, was present to provide staff support.
Vice -President Huddv 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 July 18, 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.
embers:1. Confirm Appointment of Jeffery Flood to the Bremerton Housing Authority Board of
Commissioners Consent Agenda
2. Professional Services Agreement with BMcConsulting LLC for Lobbying Services
General Business
3. Interagency Agreement with Washington State Patrol for Fire Service Mobilization
General Business
4. Disney "Meet Me at the Park" Play Spaces Grant Acceptance; Memorandum of
Understanding with the National Recreation and Park Association to administer the grant
for the Manette Park Renovation Project; and authorize Budget Amendment to the Parks
Capital Construction Fund General Business
5. Purchase of Playground Equipment from Landscape Structures, Inc. for the Manette
Park Renovation Project General Business
6. Eastside Wastewater Treatment Plant Outfall Lease Agreement with WA State
Department of Natural Resources Consent Agenda
7. Purchase of a replacement Ford Police Interceptor from Columbia Ford of Longview,
WA; and authorize Budget Amendment to ERR Fund 510 Consent Agenda
8. Public Works Trust Fund Loan Funding Agreement for the Ostrich Creek Culvert
Improvements Project General Business
9. Public Works Trust Fund Loan Funding Agreement for the Pine Road Basin Watershed
Storm Sewer Improvements Project General Business
10. Contract Award to Transblue, LLC for Pedestrian Crossing and Sidewalk Improvements
Project General Business
11. Ordinance to the amend Bremerton Municipal Code Chapters 2.06 and 2.09; and to
create new Chapter 2.07 entitled "Office of City Clerk" Consent Agenda
B. BRIEFINGS & FULL PRESENTATIONS
1. Confirm Appointment of James Burchett to Police Chief Consent Agenda
City Council Study Session Minutes
Wednesday, July 11, 2018
Page 2 of 2
C. GENERAL COUNCIL BUSINESS
1. Finance & Parking Committee Briefing (6/26/18 Meeting) — Chair Richard Huddy
2. Public Safety & Parks Committee Briefing (7/11/18 Meeting) — Chair Leslie Daugs
3. General Council Business was discussed.
With no further business, Vice -President Huddy adjourned the Council Study Session at 7:00
PM.
Prepared and Submitted by:
LORI SMITH, Legislative Assistant
APPROVED by the City Council on the 18th day of July, 2018.
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ERIC YOUNGER, City Council Proidght
Attest:
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ANGEGAMOODS, City Clerk
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