HomeMy WebLinkAbout05/08/2019 DIGITAL RECORDING
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CITY COUNCIL SPECIAL MEETING & STUDY SESSION MINUTES ? ?
Wednesday, May 8, 2019
A Special Meeting 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, May 8, 2019, at 4:30 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. INFORMATION BRIEFING — Update on Columbia Hospitality & the Kitsap Conference Center
at Bremerton Harborside — Brian Flaherty, Columbia Hospitality Chief Operating Officer; Lori
Main, Kitsap Conference Center General Manager; and Daryl Matheny, Gold Mountain Golf
Club General Manager
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 15, 2019 Council Meeting Agenda or as indicated.
B. BRIEFINGS ON AGENDA ITEMS
1. Confirm Appointment of Kirsten Dahlquist to the Design Review Board Consent Agenda
2. Confirm Appointment of Jessica Arthur to the Lodging Tax Advisory Committee Consent
Agenda
3. Set Annual Compensation for Municipal Court Judge Consent Agenda
4. Renewal of Agreement with Redflex Traffic Systems, Inc. for Photo Red Light Enforcement
Program Consent Agenda
5. Pollution Liability Insurance bound with Illinois Union Insurance Company for 2019 through
2021 Consent Agenda
6. Rental Agreement with Xylem, Inc. for Bypass Pumping at Pump Station CE-4 Consent
Agenda
7. Interlocal Agreement with the Peninsula Regional Transportation Planning Organization
Consent Agenda
8. Complete Streets Grant Agreement with the Washington State Transportation Improvement
Board General Business
9. Budget Amendments to the 2019 REET and Transportation Capital Funds; and Local
Agency Professional Services Cost Plus Fixed Fee Consultant Agreement with KPFF for
Design of the 6th Street Preservation Phase 1 and 2 Projects Consent Agenda
10. Interlocal Agreement with the Kitsap Regional Coordinating Council (KRCC)
Consent Agenda
President Younger called a recess from 6:55 to 7:07 PM...
C. GENERAL COUNCIL BUSINESS
o Review and Revise the Request for Proposal (RFP) Guidelines used by the Lodging Tax
Advisory Committee (per 2019 City Council Goal #2) — Council President Eric Younger
Continued to June 12 Study Session
o Other General Council Business was also briefly discussed.
City Council Special Meeting & Study Session Minutes
Wednesday, May 8, 2019
Page 2 of 2
With no further business, President Younger adjourned the Council Study Session at 8:47 PM.
Prepared and Submitted by:
CHRI INE GRE R
Legislative Assistant
APPR - s by the City Council on the 15th day of May, 2019.
AMMO
Eric Young- , Coun T'resident
ATTEST:
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Angela 'ods, City'C erk
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