HomeMy WebLinkAbout03/10/2021 MINUTESCITY COUNCIL STUDY SESSION MINUTES
Wednesday, March 10, 2021
A virtual Study Session of the City Council of the City of Bremerton was called to order on
Wednesday, March 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 March 17, 2021 City
Council Meeting Agenda...
A. BRIEFINGS ON AGENDA ITEMS
1. Resolution authorizing the Use of Electronic Signatures and Electronic Records
Consent Agenda
2. Resolution approving the Change of Indirect Control of the Wave Division IV, LLC d/b/a
Wave Broadband Franchise Consent Agenda
3. Interlocal Agreement with Kitsap County for Public Access Television Funding Consent
Agenda
4. Amendment to Courthouse Security Services Contract with Kitsap County Sheriff's
Office (Contract term January 1, 2021 through March 31, 2021) Consent Agenda
5. Agreement for Courthouse Security Services with Merchant Patrol Security Services for
Bremerton Municipal Court (Contract anticipated to begin April 1, 2021 through
December 31, 2022) General Business
6. Public Works Agreement with Pape & Sons Construction, Inc. for the 6th Street Sewer
Replacement Project Consent Agenda
7. Grinder Pump System Maintenance Agreement with Correct Equipment, Inc. Consent
Agenda
8. City of Bremerton Development Staffing Needs for Community Development and Public
Works & Utilities Development Engineering Information Only
B. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (03102121 Meeting) — Chair Leslie Daugs
o Race Equity Advisory Committee Briefing (03107121 Retreat) — Chair Leslie Daugs
o Other General Council Business was discussed.
C. EXECUTIVE SESSION
At 7.01 PM, President Gorman announced that a 15-Minute Executive Session would be
held to discuss "Potential Litigation" as allowed under RCW 42.30. 110(1)(i), and that action
was anticipated...
At 7.16 PM President Gorman called the meeting back to order...
City Council Study Session Minutes
VVednesday, K8a[nh 10.2021
Page 2of2
7:17PM Motion was read into the record bvCity Awhich was oo
moved by Simpson; and seconded by Goodnow...
7j7M/8/C/U(Simpson/Gmodnnw) Move to authorize the City Attorney toinitiate and pursue
any necessary litigation toabate any and all nuisances onproperty located at 12188m
Gtreet, 11O08mStreet, 42O3VVentviewDrive, 1O14Scott Avenue, 82OChester Avenue,
and 3530West Arsenal Way.
President Gorman wished Council Vice -President Leslie Daugaahappy birthday; and
reminded the public that all meetings will be held remotely until further notice, including the next
regular Council Meeting on Wednesday, KAeroh 17. 2021 at5:5O PM.
With no further business, the Study Session was adjourned at 7:21 PM.
Prepared and Submitted by:
U0R| SMITH
Legislative Office Manager
APPROVED by the City Council onthe 17 thday of March,2021.
KEVIN GORMAN, Council President
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ANGELA HOOVER, City Clerk
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