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HomeMy WebLinkAbout02/24/2021 MINUTESCITY COUNCIL STUDY SESSION MINUTES Wednesday, February 24, 2021 A virtual Study Session of the City Council of the City of Bremerton was called to order on Wednesday, February 24, 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 March 3, 2021 City Council Meeting Agenda... A. BRIEFINGS ON AGENDA ITEMS 1. Approve Waste Management 2021 Citizen Outreach Program General Business 2. Lease & Services Agreement with Pitney Bowes for Mailroom Postage Machine and Inserter Consent Agenda 3. Confirm Reappointment of Patricia lolavera to the Citizen's Commission on Council Salaries Consent Agenda 4. Confirm Appointment of Cristopher Bellini to the Civil Service Commission Consent Agenda 5. Professional Services Contract for Kitsap Mental Health Services -Designated Crisis Responder General Business 6. Approve Water Resource Inventory Area (WRIA) 15 Kitsap Watershed Restoration & Enhancement Draft Plan for Submittal to Department of Ecology General Business 7. Accept Highway Safety Improvement Project Grant; and Accept Local Agency Agreement with Washington State Department of Transportation (WSDOT) for the Systemic Pedestrian Treatment Project General Business 8. Accept Interagency Agreement with the Washington State Department of Natural Resources (DNR) for the DNR Beach Sewer Mitigation Project Consent Agenda 9. Contract Modification Agreement No. 2 with Parametrix, Inc., for Design of the Ostrich Creek Culvert Replacement Project Consent Agenda 10. Professional Services Agreement with Parametrix, Inc. for the Oyster Bay Public Works Facility Expansion Project Consent Agenda 11. Contract Modification Agreement No. 2 with Anchor QEA, LLC for the Westside Wastewater Treatment Plant (WWTP) Outfall Sediment Sampling & Study Plan General Business President Gorman called a recess from 6:37 to 6:42 PM... 12. Proposed Public Hearing on a proposed Ordinance amending Section 20.46.010 of the Bremerton Municipal Code (BMC) to allow two Accessory Dwelling Units per Single Family Lot Public Hearing City Council Study Session Minutes Wednesday, February 24.2O21 Page 2of2 B. GENERAL COUNCIL BUSINESS u Race Equity Advisory Committee Briefing /D211Y/2Y —ChairLee|ieOauge o Briefing on Public Works Committee (02116121 Meeting) — Chair Eric Younger o Briefing on Finance, Investment & Parking Committee /02/23/21 Meeting) —Chair Miohee|Goodnovv o Other General Council Business was discussed. President Gorman notified the Council Members that a card and plant will be delivered to Jill Brockus tomorrow on behalf of the Council Members; and reminded the public that all meetings will be held nannot8|y until further notioe, including the next regular Council Meeting on VVednesdoy. March 3. 2021 ai5:3U PM. With no further business, the Study Session was adjourned at 8:00 PM. Prepared and Submitted by: L0R|GM|TH Legislative Office Manager APPROVED by the City Council on the 3rd day of March, 2021. KE\�]N GORMAN, Council President ANGELA HOOVER, City Clerk KG:AH:ks:og