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HomeMy WebLinkAbout02/10/2021 MINUTESCITY COUNCIL STUDY SESSION MINUTES Wednesday, February 10, 2021 A virtual Study Session of the City Council of the City of Bremerton was called to order on Wednesday, February 10, 2021 at 5:00 PM, with Council President Kevin Gorman presiding. Council Members present were Eric Younger, Mike Simpson, Michael Goodnow, Lori Wheat, Leslie Daugs, and Pat Sullivan. Lori Smith, Legislative Office Manager, was present to provide staff support. President Gorman established that to help reduce the spread of COVID-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 February 17, 2021 City Council Meeting Agenda... A. BRIEFINGS ON AGENDA ITEMS 1. Confirm Reappointment of Holly James to the Civil Service Commission Consent Agenda 2. Confirm Appointment of Erin Hatch to the Design Review Board Consent Agenda 3. 2021 Excess Liability Insurance with Princeton Excess & Surplus Lines Insurance Company and Allied World Assurance Company; Excess Workers Compensation with Midwest Employers Casualty Company; and Cyber Insurance with Indian Harbor Insurance Company Consent Agenda 4. Agreement with Kitsap County Department of Human Services for Behavioral Health Navigator Services General Business 5. Amended and Restated Interlocal Cooperation Agreement for Kitsap Special Assault Investigations & Victims Services Consent Agenda 6. Fuel SUPPly SeWiGes feF the Peet Management Division Item Pulled 7. Ordinance amending Section 10.10.010 of the Bremerton Municipal Code (BMC) entitled "Parking Code" relating to Parking Permits and Parking in the Right -of -Way and on City Property General Business 8. Public Works Agreement with Spectra Contract Flooring for the Gold Mountain Golf Course Clubhouse Flooring Replacement Project General Business 9. Contract with Active Construction, Inc. for the Kitsap Way (Ostrich Creek) Culvert Replacement Project Consent Agenda 10. Purchase of Equipment from PMI Truck Bodies, Inc. for the Streets Division Consent Agenda President Gorman called a break from 6:56 to 7:03 PM... 11. Ordinance amending Section 2.50.032 of the Bremerton Municipal Code (BMC) relating to Promotions and Benefits General Business 12. Confirm Appointment ef john PayRe as the Assistant Fire Chief at Pay Band 22, Rate 5 ef Item Pulled... City Council Study Session Minutes Wednesday, February 1U,2U21 Page 2of2 Council Member Simpson /eft the meeting at approximately 7:31 PM, and did not return... 13. Management Agreement between the City of Bremerton and the Bremerton Government Center Owners Association Consent Agenda 14. Proposed Public Hearing on Ordinance amending Section 20.46.010 of the Bremerton Municipal Code (BMC) entitled "Accessory Dwelling Units" to allow two Accessory Dwelling Unite per Single -Family Lot Public Hearing B. GENERAL COUNCIL BUSINESS o Briefing onAudit Committee (02/0212YMeeting) — Chair Leslie DaUga o Other General Council Business was discussed, President Gorman reminded the public that all meetings will be held remotely until further notice, including the next regular Council Meeting on Wednesday, February 17, 2021 at 5:30 PM. With no further business, the Study Session was adjourned at 8:30 PM. Prepared and Submitted by: LOR|8&4|TH Legislative Office Manager APPROVED by the City Council onthe 17mday ofFebruary, 2021. KEVIN GORMAN, Council President A EST: ANGELA HOOVER, City Clerk KG:AH:ks:og