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HomeMy WebLinkAbout01/13/2021 MINUTES UPDATEDCITY COUNCIL STUDY SESSION MINUTES Wednesday, January 131 2021 A virtual Study Session of the City Council of the City of Bremerton was called to order on Wednesday, January 13, 2021 at 5:00 PM, with Council President Kevin Gorman presiding. Council Members present were Eric Younger, Mike Simpson, Michael Goodnow, Leslie Daugs, and Pat Sullivan. Council Member Lori Wheat was absent. 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 January 20, 2021 City Council Meeting Agenda... A. BRIEFINGS ON AGENDA ITEMS 1. Contract Modification Agreement No. 2 with Parametrix, Inc. for the Complete Streets — Downtown Bremerton Bicycle/Pedestrian Circulation Improvements Project Consent Agenda 2. Confirm Reappointment of Bob Moore to the Bremerton-Kitsap Access Television (BKAT) Citizens Advisory Committee Consent Agenda Council Member Pat Sullivan arrived to the meeting at 5:19 PM... 3. Confirm Reappointment of Jay Montgomery to the Bremerton-Kitsap Access Television (BKAT) Citizens Advisory Committee Consent Agenda 4. Confirm Reappointment of Sheldon Parr to the Bremerton-Kitsap Access Television (BKAT) Citizens Advisory Committee Consent Agenda 5. Purchase of 2021 Property Insurance bound with Hartford Fire Insurance Company Consent Agenda 6. Interagency Agreement between the Washington State Administrative Office of the Courts and Bremerton Municipal Court for Interpreter Grant Funding Consent Agenda 7. Amendment No. 3 to the Agreement with Kitsap County for the Incarceration of City Prisoners Consent Agenda 8. Goods and Services Agreement with L2 Systems, LLC for Water System SCADA Lifecycle Improvements Consent Agenda 9. Proposed Public Hearing on Ordinance vacating a portion of an alley east of Pitt Avenue, and South of 114' Street Public Hearing 10. Professional Services Agreement with Kitsap Community Resources (KCR) for the City of Bremerton 2021 Weatherization and Minor Home Repair Program General Business 11. Professional Services Agreement with Bremerton Housing Authority (BHA) for the City of Bremerton 2021 Rental Assistance Program General Business 12. Ordinance amending Bremerton Municipal Code (BMC) Chapter 17.04 entitled "City Building Code"; and adopting State Building Code WAC 51 — 2018 Editions of International Building Codes and Uniform Plumbing Code General Business City Council Study Session Minutes Wednesday, January 13, 2021 Page 2 of 2 13. Ordinance amending Bremerton Municipal Code (BMC) Chapter 18.02 entitled "City Fire Code"; and adopting 2018 Changes to the International Fire Code Consent Agenda 14. Gorst Coalition Memorandum of Understanding General Business B. GENERAL COUNCIL BUSINESS Other General Council Business was discussed; including a reminder that the City Council would participate in a virtual Joint Planning Workshop with the Mayor and Department Directors on Saturday, January 30, 2021 beginning at 9:00 AM. President Gorman reminded Council Members to submit their proposed topics for his consideration for the Joint Planning Session; and reminded the public that the next regular Council Meeting will be held remotely on Wednesday, January 20, 2021 at 5:30 PM. With no further business, the Study Session was adjourned at 7:14 PM. Prepared and Submitted by: LORI SMITH Legislative Office Manager APPROVED by the City Council on the 3d day of March, 2021. KE IN GORMAN, Council President ATTEST: ANGEL OOVER, City Clerk KG:AH:Is:cg