HomeMy WebLinkAbout07/24/2019 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, July 24, 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, July 24, 2019, at 5:00 PM, with Council Vice-President Leslie Daugs presiding. Council
Members present were Richard Huddy, Michael Goodnow, Lori Wheat, Kevin Gorman, and Pat
Sullivan. Council President Eric Younger was absent. Lori Smith, Legislative Office Manager, was
present to provide staff support.
Vice-President Daugs emphasized that the Study Session is open to the public, and except for
Items B1 and D, there will be no opportunities for input or participation; no action is anticipated; and
the content of these items is subject to change. If approved by the Council, the items will be placed
on the August 7, 2019 City Council Meeting Agenda...
A. INFORMATION BRIEFING
Introduction & Briefing by Jeff Alevy, Executive Director for Kitsap Community Resources
B. BRIEFINGS ON AGENDA ITEMS
1. CONTRACT WITH SOUND EXCAVATION, INC. FOR THE DEMOLITION OF STRUCTURES
AT 1317 N. LAFAYETTE AVENUE; AND RELATED BUDGET AMENDMENT: Code
Enforcement Officer Janet Lunceford explained that the City obtained a court order to clean
up the property located at 1317 N. Lafayette Avenue. The City solicited bids to demolish the
structures at this site. The requested action is to approve the contract with Sound Excavation,
Inc. which was the lowest responsive bidder.
There were no questions or comments from the public...
05:18:00 Motion was made by Huddy; and seconded by Goodnow... Comments and
questions were provided by Sullivan and Huddy, with responses provided by Ms. Lunceford...
05:21:00 M/S/C/U (Huddy/Goodnow) Move to approve the contract with Sound Excavation,
Inc. in the amount of $26,160.00 for demolition of structures at 1317 N. Lafayette Avenue; and
amend the Abatement Fund Professional Services budget expenditure authority by the same
amount.
2. Resolution No. 3318 authorizing Intent to Impose a Sales & Use Tax for Affordable and
Supportive Housing in accordance with Substitute House Bill 1406 General Business
3. Ordinance providing for the Issuance and Sale of Limited Tax General Obligation Refunding
Bonds; and delegating authority to approve Final Terms of the Bonds Consent Agenda
4. Renewal of Agreements with West Publishing Corporation for Westlaw Research
Subscriptions Consent Agenda
5. Ordinance creating new Chapter 5.14 of the Bremerton Municipal Code entitled "Massage
Businesses"; and amending Ordinance No. 5357 "City of Bremerton 2019 Rates and Fees"
Consent Agenda
6. Washington State Recreation & Conservation Office (RCO) Funding Board Project Agreement
for the Warren Avenue Playfield Renovation Project Consent Agenda
7. Ordinance amending Chapter 15.03 of the Bremerton Municipal Code entitled "Wastewater"
General Business
8. Professional Services Agreement with Parametrix, Inc. for Design and Construction Support
Services for the Oyster Bay Beach Sewer Upgrades Project Consent Agenda
City Council S Study Session Minutes
Wednesday, July 24, 2019
Page 2 of 2
9. Acceptance of the Pedestrian & Bicycle Safety Program State Funding Grant and Approval of
the WSDOT Local Agency Enhancement Agreement for the Naval Avenue (1St to 15th Street)
Pedestrian & Bicycle Enhancement Project Consent Agenda
10. Discussion of Affordable Housing Initiatives; and Determination of City Council's Code
Amendment Priorities – Senior Planner Allison Satter, Department of Community Development
Information Only
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (07/16/19 Meeting) – Chair Kevin Gorman
o Lodging Tax Advisory Committee Briefing (07/22/19 Open House) – Chair Pat Sullivan
o Finance, Investment, & Parking Committee Briefing (07/23/19 Meeting) –Vice Chair Kevin
Gorman
o General Council Business was briefly discussed.
D. EXECUTIVE SESSION
At 6:55 PM Vice-President Dauqs announced a 15-minute Executive Session to discuss Pending
Litigation as allowed under RCW 42.30.110 (1) (1); following a 5-minute extension, the Executive
Session concluded at 7:15 PM...
There were no questions or comments from the public...
07:15:00 M/S/F (Huddy/Gorman) Move to authorize the removal of trees.at 1317 N. Lafayette; and
obtain any necessary court order.
Voted in favor of Motion: Huddy, Gorman
Voted opposed to Motion: Wheat, Goodnow, Sullivan, Daugs
Motion failed: 2-Yes; and 4-No
Vice-President Daugs provided a reminder that there will not be a Council Meeting on Wednesday,
July 31, 2019; and that the next City Council Meeting is scheduled for Wednesday, August 7, 2019.
With no further business, the meeting was adjourned at 7:20 PM.
Prepared and Submitted by:
LORI SMITH
Legislative Office Manager
APPR 'ED by the City Council on the 7th day of August, 2019.
__
Eric ounger Councjsident
ATTEST:
1 i tf 1 \/\ Ch—
Angela Zods, ity Clerk
EY:AW:Is:cg