HomeMy WebLinkAbout06/26/2019 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, June 26, 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 26, 2019, at 5:00 PM, with Council Member Michael Goodnow presiding. Council
Members present were Richard Huddy, Kevin Gorman, and Sullivan. Council President Eric
Younger, Council Vice President Leslie Daugs, and Council Member Lori Wheat were absent due to
their attendance at the Annual Association of Washington Cities (AWC) Conference in Spokane,
WA. Legislative Office Manager Lori Smith was present to provide staff support.
Acting President Goodnow emphasized that the Study Session was open to the public, but there
would be no opportunities for input or participation; and announced that items approved by the
Council will be placed on the July 3, 2019 Council Meeting Agenda or as indicated.
A. BRIEFINGS ON AGENDA ITEMS
1. Collective Bargaining Agreement Between the City of Bremerton and the International
Association of Firefighters (IAFF) Local 437 General Business
2. Professional Services Agreement with Parametrix, Inc. for Engineering Services for the
Warren Avenue Playfield Renovation Project Consent Agenda
3. Professional Services Agreement Amendment No. 3 with Imperial Parking, LLC (Impark)
for Parking Enforcement Services Consent Agenda
4. Resolution authorizing Intent to Impose a Sales and Use Tax for Affordable and
Supportive Housing in accordance with Substitute House Bill 1406 General Business
5. Professional Services Agreement Modification No. 1 with Parametrix, Inc. for Engineering
Services related to the Marine Drive Stormwater LID Retrofit Project Consent Agenda
6. Professional Services Agreement with Transportation Solutions Inc. (TSI) for City Traffic
Operations Model and Signal Study General Business
7. Confirm Appointment of Tom Knuckey as the Director of Public Works & Utilities at Pay
Band 22, Rate 6 of the 2019 Management, Professional, Confidential, and Fiduciary
Salary Plan Consent Agenda
8. Confirm Appointment of Ned Lever as the City Engineer at Pay Band 20, Rate 5 of the
2019 Management, Professional, Confidential, and Fiduciary Salary Plan Consent
Agenda
9. Professional Services Agreement with Murraysmith for the Pump Station 14 Relocation
Project Consent Agenda
10. Ordinance updating Section 15.06.020 of the Bremerton Municipal Code (BMC) entitled
"Service Connections and Expansion Fees and Charges" (General Facility Charges)
Consent Agenda
11. Professional Services Agreement Modification No. 2 with Parametrix, Inc. for On-Call
Development Engineering Services Consent Agenda
12. Confirm Appointment of Bill Mosiman to the Planning Commission Consent Agenda
City Council Study Session Minutes
Wednesday, June 26, 2019
Page 2 of 2
B. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (06/18/19 Meeting) —Chair Kevin Gorman
Acting President Goodnow called a 5-minute recess from 6:28 to 6:33 PM...
o Lodging Tax Advisory Committee Briefing (06/24/19 Meeting) — Chair Pat Sullivan
o Finance, Investment & Parking Committee Briefing (06/24/19 Meeting) —Vice Chair Kevin
Gorman
o Other General Council Business was also briefly discussed.
With no further business, Acting President Goodnow adjourned the Council Study Session at
6:50 PM.
Prepared and Submitted by:
frL•RI SMITH
Legislative Office Manager
APPR• , ED by the City Council on the 3rd day of July, 2019.
Eric aunt-r, Cou ,'resident
ATTEST:
V C/CL3/
Angela oods, City Clerk
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