HomeMy WebLinkAbout09/12/2018 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, September 12, 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, September 12, 2018, at 5:00 PM, with Council Vice President Richard Huddy presiding.
Council Members present were Tony Hillman, Kevin Gorman, Leslie Daugs, and Pat Sullivan.
Council President Eric Younger and Council Member Michael Goodnow were absent. Lori Smith,
Legislative Assistant, was present to provide staff support.
Vice President Huddy 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 19, 2018 City Council Meeting Agenda
A. INFORMATION BRIEFING
1. Reducing Single-Use Plastic Bag Use in Kitsap County— Milenka Hawkins-Bates, Public
Works & Utilities; and Kitsap County Public Works Department
B. LIMITED PRESENTATION PLANNED — The following items are budgeted items or subjects
that have been raised with the appropriate Council Committee Members:
1. Sole Source Purchase Agreement with Trebron Company, Inc. for a Barracuda Message
Archiver and Mirror Cloud Storage Service Consent Agenda
2. Purchase of Marine Insurance with Travelers and Water Quality Insurance Syndicate for the
City's Argus Rescue Boat; and Budget Adjustment Consent Agenda
3. Contract Modification Agreement No. 1 with BHC Consultants, LLC for the Sewage Pump
Station CW-4 Upgrade and OF-12 Modifications Consent Agenda
4. Change Order No. 2 with MJ Hughes Construction, Inc. for the West Belfair Valley Road
and Tracyton Beach Road Innovative Safety Projects Consent Agenda
5. Professional Services Agreement with Rice Fergus Miller Architects for design of the
Quincy Square on 4th Street Project General Business
C. GENERAL COUNCIL BUSINESS
1. Finance & Parking Committee Briefing (08/28/18 Meeting)—Vice Chair Kevin Gorman
2. Lodging Tax AdvisoryCommittee Briefing (09/06/18 Meeting)— Chair Pat Sullivan
3. Public Safety & Parks Committee Briefing (09/12/18 Meeting)— Chair Leslie Daugs
4. Other General Council Business
With no further business, Vice President Huddy adjourned the Council Study Session at 7:26 PM.
Prep ed and Submitted by:
/
LORI SMITH, Legislative Assistant
City Council Study Session Minutes
Wednesday, September 12, 2018
Page 2 of 2
APPROV D by the City Council on the 19th day of September, 2018.
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ERIC YOUNG '', City •uncil President
Attest:
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ANGELA ODS, City Clerk
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