HomeMy WebLinkAbout10/28/2020CITY COUNCIL STUDY SESSION MINUTES
Wednesday, October 28, 2020
A virtual Study Session of the City Council of the City of Bremerton was called to order on
Wednesday, October 28, 2020, at 5:00 PM, with Council Vice President Kevin Gorman presiding.
Council Members present were Mike Simpson, Michael Goodnow, Lori Wheat, Leslie Daugs, and
Pat Sullivan. Council President Eric Younger was absent. Lori Smith, Legislative Office Manager,
was present to provide staff support.
Vice President Gorman established that to help reduce the spread of COV/D-19, the City Council
is conducting the Study Session via a Zoom webinar 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 November 4, 2020 City
Council Virtual Meeting Agenda...
A. BRIEFINGS ON AGENDA ITEMS
1. Briefing on Waste Management Annual Rate Schedule Adjustment Information only
2. Amendment No. 1 to Lease Agreement with Pacific NW Marine Co. dba Freedom Boat
Club Consent Agenda
3. Confirm Reappointment of Bill Mosiman to Planning Commission Consent Agenda
4. Confirm Reappointment of Rick Tiff to Planning Commission Consent Agenda
5. Confirm Appointment of Faye Flemister to Planning Commission Consent Agenda
6. Proposed Public Hearing for Contract Modification No. 1 to Agency Service Agreement with
Bremerton Housing Authority for the Emergency Rental Assistance Program Public
Hearing
7. Proposed Public Hearing on Resolution adopting the 2021 to 2025 Kitsap County/City of
Bremerton Consolidated Plan Public Hearing
8. Proposed Public Hearing on Resolution approving the 2021 Community Development Block
Grant (CDBG) and HOME Funding Recommendations for Inclusion in the 2021
CDBG/HOME Action Plan Public Hearing
9. Professional Services Agreement with Parametrix, Inc. for the Joint Compatibility
Transportation Plan Consent Agenda
10. Purchase of Bulk 12.5% Low -Salt Sodium Hypochlorite Solution from HASA, Inc. for the
Westside Wastewater Treatment Plant Consent Agenda
11. Purchase of 2 Grinders from JWC Environmental for the Westside Wastewater Treatment
Plant Consent Agenda
12. Sole Source Purchase of Pump Parts from Whitney Equipment Company, Inc. for EB-6 Lift
Station Consent Agenda
13. Renewal of Support and Maintenance Agreement with Industrial Software Solutions
Consent Agenda
14. Agreement with Berschauer Construction, Inc. for Fire Stations No. 2 and 3 Dormitory
Remodel Project General Business
City Council Study Session Minutes
Wednesday, October 28, 2020
Page 2 of 2
15. Briefing on Downtown Streetlight Correlated Color Temperature Information only
16. Purchase of Light Fixtures from North Coast Electric, Inc. for Downtown LED Lighting
Improvement General Business
Vice President Gorman called a break from 6:50 to 7:05 PM...
17. Proposed Public Hearing on Revenue Sources for the Proposed FY-2021 City of Bremerton
Budget Public Hearing for Public Comment Only
18. Proposed Public Hearing (1 of 2) on the Proposed FY-202 City of Bremerton Budget Public
Hearing for Public Comment Only
19. Ordinance amending and re-establishing City Rates &Fees for 2021 General Business
20. Ordinance amending and re-establishing Utility Assessments, Rates, Fees, &Charges for
2021 General Business
B. GENERAL COUNCIL BUSINESS
o Race Equity Advisory Committee Briefing (10/15/20 Meeting) —Chair Leslie Daugs
o Public Works Committee Briefing (10120120 Meeting) — Chair Kevin Gorman
o General Council Business was discussed.
Vice President Gorman announced upcoming meetings included two final Budget Workshops on
Thursday, October 29 and Monday, November 2; followed by the City Council Meeting on
Wednesday, November 4. And that all three meetings would continue to be held remotely.
With no further business, the Study Session was adjourned at 814 PM.
Prepared and Submitted by:
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LORI SMITH
Legislative Office Manager
APPROVED by the City Council on the 4�h day of November, 2020.
ERIC YOIQNGEF�Council President
ATTEST:
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