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HomeMy WebLinkAbout03/13/2019 DIGITAL RECORDING CITY COUNCIL STUDY SESSION MINUTES Wednesday, March 13, 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 6th Street, Bremerton, Washington, Wednesday, March 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, Pat Sullivan. Legislative Assistant Christine Grenier was present to provide staff support. President Younger emphasized that the Study Session was open to the public, and except for Item Al, there would be no opportunities for input or participation; and announced that approved items by Council will be placed on the March 20, 2019 Council Meeting Agenda or as indicated. A. BRIEFINGS ON AGENDA ITEMS 1. Authorize Hiring of Assistant City Attorney at Pay Band 16, Rate 3 on the Management & Professional Salary Plan With Action Comments and questions were provided by Daugs, Goodnow; with comments and responses provided by City Attorney Roger Lubovich... There were no questions or comments from the public... 05:05:05 M/S/C/U (Daugs/Goodnow) Move to authorize the hiring of Casey Pence to the position of Assistant City Attorney at Pay Band 16, Rate 3 of the Management, Professional, Confidential & Fiduciary Salary Plan. 2. Cooperative Service Agreement with U.S. Department of Agriculture (USDA) Animal & Plant Health Inspection Service Wildlife Services (APHIS-WS) Consent Agenda 3. Purchase Agreement with Trebron Company, Inc. for Sophos Central Intercept X Ransom Ware Detection/Prevention Solution Consent Agenda 4. Proposed Public Hearing on the 2020 CDBG Funding Priorities and Resolution to adopt the 2020 CDBG/HOME Policy Plan Public Hearing 5. Professional Services Agreement with Parametrix for the SR303 Corridor Study Consent Agenda 6. Amendment No. 3 to the Goods & Services Agreement with Cintas Fire Protection for Fire Extinguisher Equipment Services Consent Agenda 7. Ingress and Egress Easement to City Property accessed from Elizabeth Avenue Consent Agenda 8. Collective Bargaining Agreement between the City of Bremerton and Teamsters Local 589; and Management & Professional Employees Salary Schedules 2019 through 2021 General Business B. GENERAL COUNCIL BUSINESS o Other General Council Business was also discussed. City Council Study Session Minutes Wednesday, March 13, 2019 Page 2 of 2 With no further business, President Younger adjourned the Council Study Session at 6:54 PM. Prepared and Submitted by: CH'ISTINE GRENIER, Legislative Assistant APPRO ED by the City Council on the 20th day of March, 2019. Eric Younger, ou President A TEST: M)437) Angela .ods, City Clerk EY:AW:ls:cg