HomeMy WebLinkAbout08/22/2018DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, August 22, 2018
A Study Session of the City Council of the City of Bremerton was called to order in the Council
Conference Room of the NOW DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton, Washington,
Wednesday, August 22, 2018, at 5:00 PM, with Council President Eric Younger presiding. Council
Members present were Richard Huddy, Michael Goodnow, Kevin Gorman, Leslie Daugs, and Pat
Sullivan. Council Member Tony Hillman 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 September 5, 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. Memorandum of Understanding between the City of Bremerton and the International
Association of Fire Fighters Local #437 General Business
2. Renewal of Service Agreement and Extended Warranty with Toro National Support
Network (NSN) for Irrigation Control System at Gold Mountain Golf Course Consent
Agenda
3. Master Intergovernmental Cooperative Purchasing Agreement Information Only
4. Purchase of two (2) new Submersible Pumps from ESSCO Pumps & Controls for Pump
Station OB -7 Consent Agenda
5. Change Order No. 1 with Hokkaido Drilling, Inc. for Pump and Motor Replacement at
Well 20 Consent Agenda
6. Resolution to establish October 3, 2018 as a Public Hearing date to vacate a portion of
an alley located west of Wheaton Way and south of E. 13th Street Consent Agenda
B. BRIEFINGS & FULL PRESENTATIONS
Letter in Support of Defense Community Infrastructure Program Information Only
2. Connecting with the Bremerton Housing Authority — Kurt Wiest, Bremerton Housing
Authority Executive Director Information Only
Also participating were Bo Palmer, Bremerton Housing Authority Board of Directors; and
Sarah Van Cleve, Director of Housing at the Bremerton Housing Authority
3. Lodging Tax Advisory Committee FY -2019 Recommendations Referred back to Lodging
Tax Advisory Committee
President Younger called a recess from 7:15 to 7:27 PM...
C. GENERAL COUNCIL BUSINESS
1. Audit Committee Briefing (8/20/18 Meeting) — Chair Leslie Daugs
2. Public Works Committee Briefing (8/21/18 Meeting) — Chair Pat Sullivan
3. General Council Business was discussed.
City Council Study Session Minutes
Wednesday, August 22, 2018
Page 2 of 2
With no further business, President Younger adjourned the Council Study Session at 8:55 PM.
Prepared and Submitted by:
LORI SMITH, Legislative Assistant
APPROV D by the City Council on the 5th day of September, 2018.
ERIC YOUNGO, City unci) President
Attest:
.,4,...Clerk
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