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HomeMy WebLinkAbout08/08/2018DIGITAL RECORDING CITY COUNCIL STUDY SESSION MINUTES 8 -IS -I$ Wednesday, August 8, 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, August 8, 2018, at 5:00 PM, with Council President Eric Younger presiding. Council Members present were Richard Huddy, Michael Goodnow, Tony Hillman, Kevin Gorman, and Pat Sullivan. Council Member Leslie Daugs was absent; and 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 15, 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. Purchase of Nine (9) Ford Police Interceptors from Columbia Ford of Longview, WA; with Safety Equipment Installation; and related Budget Adjustment Consent Agenda 2. Temporary Construction Easement with Austin Family Properties LLC for Bucky's Auto Repair Driveway Construction (Highway Safety Improvements Phase 2 Project) Consent Agenda 3. Stormwater Financial Assistance Program Grant with the Washington State Department of Ecology for the E. 11th Street Stormwater Treatment Retrofit Design Consent Agenda 4. Stormwater Financial Assistance Program Grant with the Washington State Department of Ecology for the Marine Drive & Kitsap Way Stormwater Low Impact Development (LID) Treatment Retrofit Construction Consent Agenda 5. Stormwater Financial Assistance Program Grant with the Washington State Department of Ecology for the High Efficiency Compact Vacuum Sweeper Consent Agenda 6. Application for the Community Development Block Grant (CDBG) for Accessibility Improvements at Evergreen Rotary Park Information Only 7 PFE)pesed PubliG HeaFiRgS (2) eR Telecommunication Tower Option and Lease Agreement with Vertical Bridge Development, LLC for Forest Ridge Park Update Only; Item Pulled B. BRIEFINGS & FULL PRESENTATIONS 1. Acceptance of the Lodging Tax Advisory Committee's Recommendations for FY - 2019 Funding Allocations General Business C. EXECUTIVE SESSION i) Item Pulled President Younger called for a break from 6:50 to T-00 PM... City Council Study Session Minutes Wednesday, August 8, 2018 Page 2 of 2 D. GENERAL COUNCIL BUSINESS 1. (8/8/18 Meeting Cancelled) 2. Council Discussion on Affordable Housing — Council President Eric Younger 3. General Council Business was discussed. With no further business, President Younger adjourned the Council Study Session at 8:30 PM. Prepared and Submitted by: l LORI ' ITH, Legislative Assistant APPROa/ED by the City Council on the 15th day of August, 2018. ERIC YOUNGER, City Council President Attest: ANGEL6 WOODS, City Clerk EY:AW:ls:cg