HomeMy WebLinkAbout04/24/2019 DIGITAL RECORDING
CITY COUNCIL SPECIAL MEETING & STUDY SESSION MINUTES
Wednesday, April 24, 2019
A Special Meeting of the City Council of the City of Bremerton was called to order in the Mayor's
Conference Room of the NORM DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton, Washington,
Wednesday, April 24, 2019, at 4:00 PM, with Council President Eric Younger presiding. Council
Members present were Richard Huddy, Michael Goodnow, Lori Wheat, Kevin Gorman, Leslie Daugs,
and Pat Sullivan. Legislative Assistant Christine Grenier was present to provide staff support.
A. ROUNDTABLE —With the Council Members and Mayor Wheeler; and members of the
Bremerton High School Youth Council Jada Cruz; Anamae Gatchalian; Erika Bowers; Andrea
Wiren; Joash Smith; and Chloe Painter
At 5:15 PM the meeting was moved to the Council Conference Room for the Study Session.
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 May 1, 2019 Council Meeting Agenda or as indicated.
B. NAVY BRIEFING
Naval Base Kitsap Mission Overview & Update — Captain Alan Schrader, Commanding Officer
President Younger called a recess from 6:15 to 6:20 PM...
C. BRIEFINGS ON AGENDA ITEMS
1. Interlocal Agreement, Exhibit A Request and Agreement for Reimbursable Work performed
by the Kitsap County Department of Public Works for Repair and Chip Seal of the City of
Bremerton's portion of Anderson Hill Road SW Consent Agenda
2. Professional Services Agreement with BERK Consulting, Inc. for the Eastside Employment
Center Market Analysis; Redevelopment & Sub-Area Plan; and Planned Action
Environmental Impact Statement (EIS) Consent Agenda
D. INFORMATION BRIEFING
1. _ ... - . , "-- - - - = - - - - -" --" -e--* ' - - - - - -
- - - - • - •• Financial Scrviccs Director DeWayne Pitts; and City
Engineer Tom Knuckey Item Pulled
E. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (04/16/19 Meeting) — Chair Kevin Gorman
o Finance, Investment & Parking Committee Briefing (04/22/19 Meeting) — Chair Michael
Goodnow
o Audit Committee Briefing (04/23/19 Meeting) — Chair Leslie Daugs
o Other General Council Business was also briefly discussed.
With no further business, President Younger adjourned the Council Study Session at 7:21 PM.
Prepared and Submitted by:
_ •
CHRISTINE GRENIER
Legislative Assistant
City Council Study Session Minutes
Wednesday, April 24, 2019
Page 2 of 2
APPROV by the City Council on the 1st day of May, 2019.
Eric Younger, C cil Pr si ent
ATTEST:
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Angela *pods, City Clerk
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