HomeMy WebLinkAbout07/25/2018DIGITAL RECORDING
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CITY COUNCIL STUDY SESSION MINUTES gid `S
Wednesday, July 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 6th Street, Bremerton, Washington,
Wednesday, July 25, 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 August 1, 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 Anna Laurie to the Bremerton Citizen's Commission on Council
Salaries Consent Agenda
2. Authorize Hire of Water Utility Manager at Pay Band 16, Rate 5 of the 2018 Management
& Professional Salary Plan Consent Agenda
3. Professional Services Agreement with Varsity Facility Services for Janitorial Services at six
(6) City Locations Consent Agenda
4. Purchase of 12.5% Bulk Sodium Hypochlorite Solution from HASA, Inc. for the Westside
Wastewater Treatment Plant Consent Agenda
5. Interagency Agreement with Washington State Department of Natural Resources for
Wildland Fire Protection Consent Agenda
6. Proposed Public Hearings (2) on Telecommunication Tower Option and Lease Agreement
with Vertical Bridge Development, LLC for Forest Ridge Park Study Session August 8...
B. BRIEFINGS & FULL PRESENTATIONS
1. Proposed Public Hearing and Ordinance to amend Chapter 20.70 of the Bremerton Municipal
Code relating to the District Center Core Zone Mixed -Use Development Public Hearing
C. GENERAL COUNCIL BUSINESS
1. Public Works Committee Briefing 07/17/18 Meeting) — Vice Chair Kevin Gorman
2. Finance & Parking Committee Briefing (7/24/18 Meeting) — Chair Richard Huddy
3. Lodging Tax Advisory Committee Briefing (7/23/18 & 7/24/18 Meetings) — Chair Pat Sullivan
4. General Council Business was discussed.
Council Member Leslie Daugs left at approximately 8:20 PM...
D. EXECUTIVE SESSION
1. President Younger announced a 15 -Minute Executive Session from 7:55 to 8:10 PM;
which was extended 15 -minutes from 8:10 to 8:25 PM (for a total of 30 -minutes) for a
discussion on "Pending Litigation", which is allowed under RCW 42,30.110(1)(i)
City Council Study Session Minutes
Wednesday, July 25, 2018
Page 2 of 2
08:25:00 (Ruddy/Sullivan) M/S/C/U Move to authorize the City Attorney to file lawsuits
seeking any relief necessary to abate nuisances, and prevent their recurrence at the
following properties:
■ 1317 N. Lafayette Avenue
■ 291515 th Street
■ 1538 Lyle Avenue
■ 109 Oak Street
■ 102 Arvon Avenue
With no further business, President Younger adjourned the Council Study Session at 8:26 PM.
Prepared and Submitted by:
L RI SMITH, Legislative Assistant
APPROVED by the City Council on the 1St day of August, 2018.
,FW,ERIC YOUNGER, City Council Pry ent
Attest:
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ANGEL GODS, City Clerk
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