HomeMy WebLinkAbout09/26/2018 DIGITAL RECORDING coUNCIL
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CITY COUNCIL STUDY SESSION MINUTES
Wednesday, September 26, 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 26, 2018, at 5:00 PM, with Council President Eric Younger presiding. Council
Members present were Richard Huddy, Michael Goodnow, Tony Hillman, Kevin Gorman, Leslie
Daugs, and Pat Sullivan. 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 October 3, 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 Kyle Meagher to the BKAT Advisory Committee Consent
Agenda
2. Confirm Reappointment of Bob Moore to the BKAT Advisory Committee Consent Agenda
3. Confirm Reappointment of Sheldon Parr to the BKAT Advisory Committee Consent
Agenda
4. Sole Source Purchase of a Prebuilt Service/Water Truck for the Parks Department from
Cobalt Truck Equipment of Spokane, WA Consent Agenda
5. Resolution to waive competitive bidding requirements and authorize Sole Source Purchase
of Sensus FlexNet System from Ferguson Waterworks Study Session October 10
6. Proposed Public Hearing on Ordinance to vacate a portion of an alley west of Wheaton
Way and south of E. 13th Street Public Hearing
7. Proposed Public Hearing for the 2018 Edward Byrne Memorial Justice Assistance Grant
Public Hearing
8. Interlocal Agreement with the City of Poulsbo for Cooperative Police Efforts in the Special
Operations Group Consent Agenda
9. Acceptance of Assistance to Firefighters Grant from Federal Emergency Management
Agency Consent Agenda
B. BRIEFINGS & FULL PRESENTATIONS
1. Proposed Public Hearing (1 of 2) for Telecommunications Tower Option & Lease
Agreement with Vertical Bridge LLC for Forest Ridge Park Public Hearing
2. Lodging Tax Advisory Committee FY-2019 Recommendations General Business
3. Ordinance amending Chapter 3.78 of the Bremerton Municipal Code entitled "Multifamily
Property Tax Exemption"; and establishing the Affordable Housing Capital Fund General
Business
President Younger called a recess from 7:08 to 7:20 PM...
City Council Study Session Minutes
Wednesday, September 26, 2018
Page 2 of 2
C. GENERAL COUNCIL BUSINESS
1. Review of 2018 City Council Goals —Council President Eric Younger
2. Audit Committee Briefing (09/25/18 Meeting) — Committee Member Pat Sullivan
-- - - -:••••• -- _ •- _ _ -- - _ -_• - - - - --- The
meeting was rescheduled to October 1
4. Other General Council Business
President Younger announced that following adjournment of this meeting, the Council would
reconvene for an Exempt Closed Session to discuss Labor Negotiations allowed under RCW
42.30.140 (4) (b). The Study Session adjourned at 8:20 PM.
Pre•ared and Submitted by:
•
LORI SMITH, Legislative Assistant
APPROV D by the City Council on the 3rd day of October, 2018.
17/
ERIC YOUNG R, Cit2ouncil President
Attest:
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ANGEL OODS, City Clerk
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