HomeMy WebLinkAbout12/12/2018DIGITAL RECORDING U CIL
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CITY COUNCIL STUDY SESSION MINUTES vr�
Wednesday, December 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, December 12, 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. Legislative Office Manager Lori Smith 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 December 19, 2018 City Council Meeting Agenda.
A. LIMITED PRESENTATION
1. Confirm Reappointment of Erik Pedersen to the Planning Commission Consent
Agenda
2. Confirm Reappointment of Richard Nerf to the Planning Commission Consent Agenda
3. Confirm Appointment of Eric Morley to the Arts Commission Consent Agenda
4. Confirm Appointment of Joseph Veltkamp to the Arts Commission Consent Agenda
5. Confirm Appointment of Michael Laughlin to the Arts Commission Consent Agenda
6. Interagency Agreement Amendment No. 1 with Department of Enterprise Services; and
Approve Funding for the CE -1 Pump Station Modifications Project Consent Agenda
7. Contract Amendment to Interlocal Agreement with Kitsap County Administrative
Services for Court Security Services Consent Agenda
8. Interlocal Agreement with Kitsap County, Cities of Bainbridge Island, Poulsbo, Port
Orchard, Suquamish Tribe, and Port Gamble S'Kallam Tribe for RideAlong Labs, Inc.
Services Consent Agenda
9. Purchase of 2019 Vehicles and Equipment Consent Agenda
10. Ingress and Egress Easement across City Property for Sound Ridge Drive Consent
Agenda
11. First Amendment to the Agreement with Kitsap County for Incarceration of Prisoners
Consent Agenda
12. Options for 2019 Property Insurance Renewal Information Only
13. Professional Services Agreement with Kitsap Community Resources for the 2019
Weatherization and Minor Home Repair Program General Business
14. Professional Services Agreement with Bremerton Housing Authority for the Rental
Assistance Program General Business
15. 2019 Dues for the City of Bremerton to Rejoin the Kitsap Regional Coordinating Council
General Business
B. BRIEFINGS & FULL PRESENTATIONS
1. Discussion on Strategy for 2019 Washington State Legislative Session — Chal Martin,
Director of Public Works & Utilities; and Bryan McConaughy with BMcConsulting
Information Only
City Council Study Session Minutes
Wednesday, December 12, 2018
Page 2 of 2
2. Professional Services Agreement with the Johnston Group for Federal Legislative &
Agency Representation Services Consent Agenda
Council Member Michael Goodnow left the meeting at approximately 6:45 PM...
President Younger called a brief recess from 6:54 to 7:00 PM...
3. Ordinance to create new Chapter 6.11 of the Bremerton Municipal Code entitled
"Vacant Commercial Building Registration" General Business
C. GENERAL COUNCIL BUSINESS
1. Public Safety & Parks Committee Briefing (12/12/18 Meeting) — Chair Leslie Daugs
2. Other General Council Business was discussed; including declarations by those interested
in running for 2019 Council Officer positions (Daugs and Huddy for Vice President; and
Younger for President).
With no further business, President Younger adjourned the Council Study Session at 8:37 PM.
Prepared and Submitted by:
LORI SMITH, Legislative Office Manager
AP OV D by the City Council on the 2nd day of January, 2019.
ERIC YOUN R, Cit ouncil President
Attest:
AT IODS, City Clerk
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