HomeMy WebLinkAbout08/28/2019 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, August 28, 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 28, 2019, at 5:00 PM, with Council President Eric Younger
presiding. Council Members present were Richard Huddy, Michael Goodnow, Lori Wheat, Kevin
Gorman, Leslie Daugs, and Pat Sullivan. Legislative Assistant Christine Grenier was present to
provide staff support.
President Younger emphasized that the Study Session is open to the public, but 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 September 4,
2019 City Council Meeting Agenda...
A. BRIEFINGS ON AGENDA ITEMS
1. Confirming Mike Riley as the Director of Financial Services; and Setting the Salary at Pay
Band 22, Rate 2 of the 2019 Management, Professional, Confidential & Fiduciary Salary
Plan Consent Agenda
2. Setting the Salary for Caroline Tompson as the Assistant Director of Financial Services at
Pay Band 16, Rate 4 of the 2019 Management, Professional, Confidential & Fiduciary
Salary Plan Consent Agenda
3. Confirming the Appointment of Managing Engineer-Utilities at Pay Band 16, Rate 8 of the
2019 Management, Professional, Confidential & Fiduciary Salary Plan Consent Agenda
4. Contract Modification No. 1 to the Professional Services Agreement with Robinson Noble,
Inc. for Hydrogeological Oversight of Wells 2R and 7 Redevelopment Consent Agenda
5. Contract Modification No. 2 to the Professional Services Agreement with Rice Fergus
Miller, Inc. for Hazardous Material Inspection and Reports for Fire Stations No. 2 and 3
Remodels Consent Agenda
B. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (08/20/19 Meeting) — Chair Kevin Gorman
o Lodging Tax Advisory Committee Briefing (08/22/19 to 8/26/19 Meetings) — Chair Pat
Sullivan
o Finance, Investment, & Parking Committee Briefing (08/26/19 Meeting) —Vice Chair Kevin
Gorman
o Audit Committee Briefing (08/27/19 Meeting) — Chair Leslie Daugs
o General Council Business was briefly discussed.
With no further business, President Younger adjourned the Council Study Session at 6:17 PM.
Prepared and Submitted by:
CHRISTINE GRENIER
Legislative Assistant
City Council Study Session Minutes
Wednesday, August 28, 2019
Page 2 of 2
APPROVED by the CO Counzil on the 4th day of September, 2019.
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Eric Younger, Council President
ATTEST:
Angela ods, City Clerk
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