HomeMy WebLinkAbout10/09/2019 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, October 9, 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, October 9, 2019, at 5:00 PM, with Council President Eric Younger presiding. Council
Members present were Richard Huddy, Michael Goodnow, Lori Wheat, and Pat Sullivan. Council Vice
President Leslie Daugs and Council Member Kevin Gorman were absent (travelling with Bremerton
Delegation to Kure, Japan). Legislative Office Manager Lori Smith was present to provide staff support.
President Younger emphasized that the Study Session is open to the public, and except for Item C,
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 October
16, 2019 City Council Meeting Agenda...
A. BRIEFINGS ON AGENDA ITEMS
1. Update on WSDOT's SR-3 Freight Corridor Project (formerly known as the "Belfair Bypass
Project") — Managing Engineer Shane Weber, Public Works & Utilities; Ron Landon,
Washington State Department of Transportation Project Development Engineer; and Mark
Yand, Parametrix Information Only
2. Confirm Reappointment of David Hedger to the Parks & Recreation Commission Consent
Agenda
3. Confirm Reappointment of Patrick Watson to the Parks & Recreation Commission Consent
Agenda
4. Confirm Reappointment of Maggie Williams to the Parks & Recreation Commission Consent
Agenda
5. Renewal of Marine Insurance with Travelers and Water Quality Insurance Syndicate
(WQIS) for the City of Bremerton's Argus Rescue Boat Consent Agenda
6. Budget Adjustment for a Henke 12-foot Reversible Snow Plow from Northend Truck
Equipment of Marysville, WA Consent Agenda
7. Acceptance of the Lodging Tax Advisory Committee's FY-2020 Revised Funding
Recommendations General Business
B. GENERAL COUNCIL BUSINESS
o General Council Business was briefly discussed.
President Younger called a recess from 6:22 to 6:30 PM...
C. EXECUTIVE SESSION
At 6:31 PM, President Younger announced a 25-Minute Executive Session would be held to
discuss "Potential Litigation"as allowed per RCW 42.30.110(1)(i) and that action was anticipated ...
At 6:56 PM, President Younger called the regular Study Session back in session...
There were no questions or comments from the public...
06:57:00 M/S/C/U (Goodnow/Sullivan) Move to refund $480,410.00 to the Wolff Company
(developer of Bay Vista Apartments) for overpayment of wastewater permit fees due to unapplied
Wastewater General Facility Fee credits.
City Council Study Session Minutes
Wednesday, October 9, 2019
Page 2 of 2
With no further business, President Younger adjourned the Council Study Session at 6:57 PM.
Prepared and Submitted by:
ill
L•RI SMITH
Legislative Office Manager 1
APPR ED by the City Council on the 16th day of October, 2019.
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Eric Younger/ ouncil President
ATTEST:
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Angela ,onds, City Clerk
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