HomeMy WebLinkAbout10/23/2019 DIGITAL RECORDING
CITY COUNCIL STUDY SESSION MINUTES
Wednesday, October 23, 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 23, 2019, at 5:00 PM, with Council President Eric Younger presiding. Council
Members present were Richard Huddy, Lori Wheat, Kevin Gorman, and Leslie Daugs. Council
Members Pat Sullivan and Michael Goodnow were absent. Legislative Office Manager Lori Smith
was present to provide staff support.
President Younger emphasized that the Study Session is open to the public, 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 November 6, 2019
City Council Meeting Agenda...
A. BRIEFINGS ON AGENDA ITEMS
1. Professional Services Agreement with Lacross & Murphy, PLLC for Public Defense Services
Consent Agenda
2. Interagency Agreement between the Washington State Administrative Office of the Courts
and Bremerton Municipal Court for Interpreter Grant Funds Consent Agenda
3. Washington State Department of Ecology 2019-2021 Biennial Stormwater Capacity Grant
Consent Agenda
4. Purchase of 12.5% Bulk Sodium Hypochlorite Solution from HASA, Inc. for the Westside
Wastewater Treatment Plant Consent Agenda
5. Grant of Easement to Puget Sound Energy, Inc. for Power System Improvement along
Belfair Valley Road Consent Agenda
6. Ordinance amending Chapter 2.78 of the Bremerton Municipal Code entitled "Real Property
Transactions" Consent Agenda
7. Ordinance amending Chapter 2.92 of the Bremerton Municipal Code entitled "Insurance
Coverage and Claims Management" Consent Agenda
8. Proposed Public Hearing approving the Substantial Amendment to the 2018 CDBG/HOME
Action Plan Public Hearing
9. Proposed Public Hearing on a Resolution approving the 2020 Community Development
Block Grant/HOME Funding Recommendations for inclusion in the 2020 CDBG/HOME
Action Plan Public Hearing
10. Proposed Public Hearing on Revenue Sources for the Proposed FY-2020 City of Bremerton
Budget Public Hearing
11. Ordinance amending and re-establishing City Rates & Fees for 2020 Consent Agenda
12. Ordinance amending Section 15.06.015 of the Bremerton Municipal Code entitled
"Assessments, Rates, Fees, and Charges — Established" (General Facility Charges)
Consent Agenda
13. Ordinance amending and re-establishing Utility Assessments, Rates, Fees, & Charges for
2020 General Business
City Council Study Session Minutes
Wednesday, October 23, 2019
Page 2 of 2
President Younger called a recess from 6:38 to 6:51 PM...
14. Discussion on Qualifying Local Tax in support of SHB 1406 — Financial Services Director Mike
Riley Information only
15. Discussion on Rental Housing Safety Program — President Eric Younger Information only
B. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (10/15/19 Meeting) — Council Member Richard Huddy
o Audit Committee Briefing (10/22/19 Meeting) — Chair Leslie Daugs
o General Council Business was briefly discussed.
C. EXECUTIVE SESSION
o - - - - -• -- `'- -- - . •- - - • -- - •. !003 Item pulled
With no further business, President Younger adjourned the Council Study Session at 8:45 PM.
Prepared and Submitted by:
. "y . )
LORI SMITH
Legislative Office Manager
APPRO/ED by the City Council on the 6th day of November, 2019.
Eric ounger, %ounci ' sident
ATTEST:
Angela o ver,City Clerk
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