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HomeMy WebLinkAbout06/12/2019 DIGITAL RECORDING CITY COUNCIL STUDY SESSION MINUTES Wednesday, June 12, 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, June 12, 2019, at 5:00 PM, with Council President Eric Younger presiding. Council Members present were Richard Huddy, Michael Goodnow, Lori Wheat, Kevin Gorman, and Leslie Daugs. Council Member Pat Sullivan was absent. Legislative Assistant Christine Grenier 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 June 19, 2019 Council Meeting Agenda or as indicated. A. BRIEFINGS ON AGENDA ITEMS 1. Sole Source Purchase of Automated Playback Equipment from CASTUS for Bremerton Kitsap Access Television (BKAT) Consent Agenda 2. Contract with Pape & Sons Construction, Inc. for the Marine Drive Stormwater LID Retrofit Consent Agenda 3. Purchase of Replacement Festoon Lighting from CED for 4th Street between Pacific and Park Avenues Consent Agenda 4. Ordinance amending Section 13.04.140 of the Bremerton Municipal Code (BMC) related to Liquor in Parks General Business 5. Amendment No. 1 to the Consulting Agreement with BMcConsulting, LLC for Lobbying Services Consent Agenda B. GENERAL COUNCIL BUSINESS o Briefing on Legislative Issues — Bryan McConaughy of BMcConsulting, LLC 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 Vice President Daugs left the meeting at approx. 7:15 PM... o Other General Council Business was also briefly discussed, including a Proposed Resolution by Mayor Wheeler regarding HB-1406 to encourage investments in affordable housing June 26 Study Session With no further business, President Younger adjourned the Council Study Session at 7:46 PM. Prepared and Submitted by: C RISTINE G"ENIER Legislative Assistant City Council Study Session Minutes Wednesday, June 12, 2019 Page 2 of 2 APPROVED by the City Council on the 19th day of June, 2019. Eric Younger, Counci resident ATTEST: )SYDGeZ) Angela Wb. ds, City Clerk EY:AW:Is:cg