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HomeMy WebLinkAbout09/23/2020CITY COUNCIL STUDY SESSION MINUTES Wednesday, September 23, 2020 A virtual Study Session of the City Council of the City of Bremerton was called to order on Wednesday, September 23, 2020, at 5:00 PM, with Council President Eric Younger presiding. Council Members present were Mike Simpson, Michael Goodnow, Lori Wheat, Kevin Gorman, Leslie Daugs, and Pat Sullivan (left meeting at 6:30 PM). Christine Grenier, Legislative Assistant, was present to provide staff support. President Younger established that to help reduce the spread of COVID-19, the City Council is conducting a virtual meeting, with Council Members and staff participating remotely. He further established that the Study Session was open for the public to listen in, but there would be no opportunities for input; no action is anticipated; and the content of these items is subject to change. If approved by the Council, items will be placed on the October 7, 2020 City Council Meeting Agenda... A. BRIEFINGS ON AGENDA ITEMS I. Resolution to adopt the revision to the Kitsap County Mitigation Multi -Hazard Plan Consent Agenda 2. Ordinance to dedicate a portion of Bremerton Municipal Court Land (Parcel No. 3718- 016-049-006) for Public Rights -of -Way as part of the 61" Street Preservation Phase II Project Consent Agenda 3. Water Utility Retail Service Area Agreement between the City of Bremerton and the City of Port Orchard Consent Agenda 4. Professional Services Agreement with Para metrix, Inc. for Construction Engineering Services for the Kitsap Lake Park Renovation Project; and related Budget Adjustment Consent Agenda 5. Briefing (2 of 2) on Proposed Public Hearing for Ordinance adopting Sheridan/Harrison Sub Area Plan; and repealing Bremerton Municipal Code Chapter 20.92 to activate the development regulations within the Subarea Plan Public Hearing 6. Briefing (2 of 2) on Proposed Public Hearing for Planned Action Ordinance for the Sheridan/Harrison Sub Area Public Hearing B. INFORMATION ONLY BRIEFINGS 1. Continued Discussion on Possible Changes to City of Bremerton Fireworks Legislation — Council President Eric Younger Information only President Younger called a break from 7:06 to 7:12 PM... 2. Discussion on City of Bremerton's Utility Tax —Council Member Mike Simpson Information Only C. GENERAL COUNCIL BUSINESS o Race Equity Advisory Committee Briefing (09/14/20 Meeting) —Chair Leslie Daugs o Public Works Committee Briefing (09/15/20 Meeting) —Chair Kevin Gorman o Finance &Parking Committee Briefing (09/22/20 Meeting) —Chair Michael Goodnow o General Council Business was discussed including the CARES Act Federal Grant Program. City Council Study Session Minutes Wednesday, September 23, 2020 Page 2 of 2 D. EXECUTIVE SESSION At 8:30 PM, President Younger announced the Council would meet fora 15-Minute Executive Session to discuss "Potential Litigation" as allowed per RCW 42.30.110 (1) (i); and that no action was anticipated... President Younger called the regular Study Session back in session at 8:45 PM... President Younger announced that because it was the 5th Wednesday of the month, there would no meeting held next week on Wednesday, September 30, 2020; and the next regular Council Meeting will be on Wednesday, October 7, 2020. With no further business, the Study Session was adjourned at 8:46 PM. Prepared and Submitted by: 91 ;f ; / -- CHRISTINE GRENIER Legislative Assistant APPRO D by the City Council on the 7th day of October, 2020. 6 ERIC YOLAGER, ouncil President ATTEST: EY:AH:Is:cg