HomeMy WebLinkAbout08/14/2019 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, August 14, 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, August 14, 2019, at 5:00 PM, with Council President Eric Younger presiding. Council
Members present were Richard Huddy, Lori Wheat, Kevin Gorman, Leslie Daugs, and Pat Sullivan.
Council Member Michael Goodnow was absent. Lori Smith, Legislative Office Manager, was present to
provide staff support.
President Younger emphasized that the Study Session is open to the public, and 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 21, 2019 City
Council Meeting Agenda...
A. INFORMATION BRIEFINGS
1. Municipal Court Updates — Dawn Williams, Municipal Court Administrator
2. Letter of Understanding with Waste Management— Tom Knuckey, Public Works & Utilities
Director
B. BRIEFINGS ON AGENDA ITEMS
1. Professional Services Agreement with Parametrix, Inc. for Design of the Downtown Bremerton
Bicycle / Pedestrian Circulation Improvements Project Consent Agenda
2. Local Agency Participating Agreement Amendment No. 1 with WSDOT for Signal Systems as
part of the SR304 (Burwell Street) Overlay Project Consent Agenda
3. Interlocal Agreement Exhibit A with Kitsap County for Annual Striping Services Consent
Agenda
4. Professional Services Agreement with HDR Engineering, Inc. for Wastewater Salinity Impact
Study Consent Agenda
5. Commercial & Investment Real Estate Purchase & Sale Agreement with Peterson Neil J
Family LLC for property located at Oyster Bay Avenue North, Lot 007-02 Consent Agenda
6. Additional Equipment Rental and Labor Costs for Bypass Pumping at Pump Station CE-4
Consent Agenda
7. Proposed Public Hearing and Ordinance to revise the Corporate Boundary with Kitsap County
at the south end of Oyster Bay Avenue Public Hearing
8. Professional Services Agreement Amendment No. 1 with FCS Group for Engineering Division
Workload Study Consent Agenda
9. Resolution authorizing Sole Source Purchase of Sensus Flexnet System from Ferguson
Waterworks Item Pulled
10. Telecommunications Facilities Lease Agreement Amendment No. 2 with Seattle SMSA
Limited Partnership d/b/a Verizon Wireless Consent Agenda
President Younger called a 10-minute break from 6:31 to 6:41 PM...
11. Interlocal Agreement; and Utility, Street Frontage, and Traffic Study Agreement with the
Quinault Indian Nation General Business
City Council S Study Session Minutes
Wednesday, August 14, 2019
Page 2 of 2
Due to several members of the audience in attendance, President Younger moved Item B-12 to the
top of the agenda to be heard first...
12. Ordinance No. 5373 [Updated] creating new Chapter 5.14 of the Bremerton Municipal Code
entitled "Massage and Reflexology Businesses" Consent Agenda
C. GENERAL COUNCIL BUSINESS
o General Council Business was briefly discussed.
With no further business, President Younger adjourned the Council Study Session at 8:03 PM.
Prepared and Submitted by:
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LORI SMITH
Legislative Office Manager
APPR j ED by the City Council on the 21st day of August, 2019.
Eric Young' ounc'arsident
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Angela Woods, City Clerk
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