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HomeMy WebLinkAbout06/25/2018DIGITAL RECORDING CITY COUNCIL SPECIAL MEETING MINUTES Monday, June 25, 2018 A Special Meeting 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, Monday, June 25, 2018, at 5:00 PM, with Council President Eric Younger presiding. Council Members present were Richard Huddy, Tony Hillman, Kevin Gorman, and Pat Sullivan. Council Member Michael Goodnow and Leslie Daugs were absent. Lori Smith, Legislative Assistant, was present to provide staff support. President Younger emphasized that the Special Meeting is open to the public, but there will be no opportunities for input or participation, and except for Item Al, no action is anticipated; and the content of these items is subject to change. A. GENERAL BUSINESS 1. APPOINTMENT OF ANGELA WOODS TO THE POSITION OF CITY CLERK• AND SET THE SALARY AT BAND 13, RATE 2 ON THE CITY OF BREMERTON'S 2018 MANAGEMENT & PROFESSIONAL SALARY PLAN: DeWayne Pitts, Financial Services Director explained that Section 21 of the Bremerton City Charter requires confirmation by Council of appointments of appointive officers including the City Clerk. Per BMC 2.50.032 (a), City Council approval is required when setting a new employee's initial salary at a rate which exceeds Rate 1; and it is proposed that Angela's salary be set at Rate 2. She was hired by the City of Fife as their Deputy City Clerk in January of 2016 and then promoted to City Clerk in 2017. From June 2014 through December 2016 she worked for Pierce Transit as their Assistant to the CEO/Deputy Clerk of the Board. From June 2006 through May 2014 she worked for the City of Bremerton as an Office Assistant Senior. Ms. Woods has her Bachelor's Degree from the University of California. There were no comments from the public... 05:05 M/S/C/U (Sullivan/Huddy) Move to confirm the appointment of Angela Woods to the Position of City Clerk and authorize her salary being set at Band 13, Rate 2 of the Management and Professional Salary Plan. B. GUEST PRESENTATIONS 1. Proposed Puget Sound Tunnel — By Retired Civil Engineer Bob Ortblad Information only 2. Heading Home: Kitsap Homeless Crisis Response and Housing Plan — By Kirsten Jewel, Housing and Homelessness Division Coordinator with the Kitsap County Department of Human Services Information only C. GENERAL COUNCIL BUSINESS 1. Audit Committee Briefing (6/18/18 Meeting) — Committee Member Pat Sullivan 2. Public Works Committee Briefing (6/19/18 Meeting) — Chair Pat Sullivan 3. President Younger announced that the next meeting will be the City Council Study Session on Wednesday, July 11, 2018. With no further business, President Younger adjourned the Council Special Meeting at 7:55 PM. City Council Special Meeting Minutes Monday, June 25, 2018 Page 2 of 2 Prepared and Submitted by: LORI SMITH, Legislative Assistant APPROVED by the City Council on the 18' day of July, 2018. ERIC YOUNGER, City Council Presjde t Attest: i ()416ida- ANGELAANOOIY:)City Clerk EY:AW:Is:cg