HomeMy WebLinkAbout04/10/2019 DIGITAL RECORDING COUNCIL
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CITY COUNCIL STUDY SESSION MINUTES
Wednesday, April 10, 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, April 10, 2019, at 5:00 PM, with Council President Eric Younger
presiding. Council Members present were Michael Goodnow, Leslie Daugs, and Pat Sullivan.
Council Members Lori Wheat, Kevin Gorman, and Richard Huddy were absent. Legislative Office
Manager Lori Smith 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 April 17, 2019 Council Meeting Agenda or as indicated.
A. BRIEFINGS ON AGENDA ITEMS
1. Professional Services Agreement with BHC Consultants, LLC for the 2019 Water
System Plan Update Consent Agenda
2. Approve the Position of a Part-Time (Rule 9) Legal Intern for the City Attorney
Prosecution Division; and authorize related Budget Amendment Consent Agenda
3. Goods & Services Agreement for a Parking Enforcement Technology Contract with iNet,
Inc. (dba iParq) to include Parking Management Software, Android Handheld Devices,
and a LPR Vehicle Mounted Camera; and authorize related Budget Amendment
Consent Agenda
4. Contract Award to Hokkaido Drilling, Inc. for Rehabilitation of Well 2R and Well 7 at the
Anderson Creek Well Field Consent Agenda
Public Works Director Chal Martin and City Engineer Tom Knuckey provided an update on the
Emergency Gorst Sewer Main Repair Project General Business
President Younger announced an Executive Session at 5:55 PM...
B. EXECUTIVE SESSION -
o 15-Minutes to discuss Pending Litigation, which is allowed under RCW 42.30.110(1)(i)
C. GENERAL COUNCIL BUSINESS
o Other General Council Business was also briefly discussed.
With no further business, President Younger adjourned the Council Study Session at 6:21 PM.
Prepared and Submitted by:
/ r �
LORI SMITH
Legislative Office Manager
City Council Study Session Minutes
Wednesday, April 10, 2019
Page 2 of 2
APPROVED by the City Council on the 17th day of April, 2019.
Eric Young , Cou ' resident
ATTEST:
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Angela oods, City Clerk
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