HomeMy WebLinkAbout02/13/2019DIGITAL RECORDING COUNCIL
CITY COUNCIL STUDY SESSION MINUTES 01. I C)
Wednesday, Fmil uary 131 2019
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 6ch Street, Bremerton, Washington,
Wednesday, February 13, 2019, at 5:00 PM, with Council President Eric Younger presiding. Council
Members present were Richard Huddy, Michael Goodnow, Lori Wheat, Kevin Gorman, Leslie Daugs,
and Pat Sullivan. Christine Grenier, Legislative Assistant, was present to provide staff support.
President Younger emphasized that the Study Session was open to the public but there would be no
opportunities for input or participation; and announced that approved items by Council will be placed
on the February 20, 2019 Council Meeting Agenda or as indicated.
A. BRIEFINGS ON AGENDA ITEMS
1. Professional Services Agreement with the Bremerton School District to provide afull-time
School Resource Officer Consent Agenda
2. Municipal Master Lease Agreement with Yamaha Motor Corporation, USA for Golf, Beverage,
and Utility Carts for use at Gold Mountain Golf Course Consent Agenda
3. Amendment No. 2 to Services Reimbursement Agreement with the Kitsap Public Health
District for Security Services at the Salvation Army Consent Agenda
4. Purchase of Retrofit Items for the Closed -Circuit Television Van (CCTV) from Cues, Inc.
Consent Agenda
5. Purchase of a Remount/Refurbish fora 2019 Dodge Ram 4500 from Braun NW, Inc. of
Chehalis, WA; and a Power Load Lift from Stryker Medical of Chicago, IL Consent Agenda
6. Purchase of a 2019 Ford 17-250 from Columbia Ford of Longview, WA Consent Agenda
7. Purchase of a 2019 Ford Escape from Columbia Ford of Longview, WA Consent Agenda
8. Interlocal Agreement with Kitsap Transit for Schedule 74 Underground Power Conversion for
the Wheaton Way Transit Center; and related Budget Adjustment Consent Agenda
9. Resolution repealing Resolution No. 3187; and adopting new Bremerton City Council Rules &
Procedures Consent Agenda
10. Resolution affirming a commitment by the City of Bremerton to the Principles of Equity and
Inclusion General Business
E. GENERAL COUNCIL BUSINESS
o Finance, Investment &Parking Committee Briefing (1/28/19 Meeting) — Chair Michael
Goodnow
o General Council Business was briefly discussed including the City's response to this week's
record snow event.
With no further business, President Younger adjourned the Council Study Session at 6:18 PM.
City Council Study Session Minutes
Wednesday, February 13, 2019
Page 2 of 2
Prepared and Submitted by:
CHRISTINE GRENIER, Legislative Assistant
400, nl::f APPRO ED by the City Council on the 20'" day of February, 2019.
Eric Younger, Codticil Pre dent
T:
gela V�/c�ods, City Clerk
EY:AW:Is:cg