HomeMy WebLinkAbout07/10/2019 DIGITAL RECORDING
CITY COUNCIL SPECIAL MEETING & STUDY SESSION MINUTES
Wednesday, July 10, 2019
A Special Meeting and 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, July 10, 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. Christine Grenier, Legislative Assistant, was present to provide staff support.
President Younger emphasized that the Special Meeting and Study Session were 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 July 17, 2019 Council Meeting Agenda or as indicated.
A. SPECIAL MEETING
A presentation on AWC "Legislative Priorities & Process" was provided to the Council Members
by Peter B. King, Chief Executive Officer; and Candice Bock, Director of Government Relations
with the Association of Washington Cities (AWC).
President Younger called a brief recess from 5:07 to 5:15 PM; and announced that following the
recess, the Study Session would reconvene...
B. BRIEFINGS ON AGENDA ITEMS
1. Confirm Appointment of Beverly Kincaid to the Civil Service Commission Consent Agenda
2. Purchase Agreement with Trebron Company, Inc. to Upgrade the SOPHOS Firewall and
Renew the License Consent Agenda
3. Interlocal Agreement with Mason County and Port of Bremerton for Design Oversight of the
Puget Sound Industrial Center— Bremerton to Belfair Sewer Connection Project Consent
Agenda
4. Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement with
SCJ Alliance, Inc. for Design of Kitsap Way (SR310) &Warren Avenue (SR303) Traffic
Signal and Multimodal Safety Project Consent Agenda
5. Proposed Public Hearing and Resolution adopting the 2020-2025 Six-Year Transportation
Improvement Plan Public Hearing
6. Resolution placing the Continuation of the Emergency Medical Care & Service Tax Levy for
a Six (6) year period on the November 5, 2019 General Election Ballot Consent Agenda
C. GENERAL COUNCIL BUSINESS
o General Council Business was briefly discussed.
With no further business, President Younger adjourned the Council Special Meeting and Study
Session at 6:35 PM.
Prepared and Submitted by:
CHRISTINE G NIER
Legislative Assistant
City Council Special Meeting & Study Session Minutes
Wednesday, July 10, 2019
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APPROVED by the City Council on the 17th day of July, 2019.
J Eric Younger, Council President
ATTEST:
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Angela ods, City Clerk
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