HomeMy WebLinkAbout04/28/2021 MINUTESCITY COUNCIL STUDY SESSION MINUTES
Wednesday, April 28, 2021
A virtual Study Session of the City Council of the City of Bremerton was called to order on
Wednesday, April 28, 2021 at 5:00 PM, with Council President Kevin Gorman presiding. Council
Members present were Eric Younger, Mike Simpson, Michael Goodnow, Lori Wheat, and Leslie
Daugs. Council Member Pat Sullivan was absent. Lori Smith, Legislative Office Manager, and IT
Manager Dave Sorensen were 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 May 5, 2021 City Council Meeting
Agenda...
A. BRIEFINGS ON AGENDA ITEMS
1. Agreement with Long Painting Company for Reservoir 19 Exterior Coating Replacement
Consent Agenda
2. Contract Modification Agreement No. 3 with AquaTechnex LLC for Phoslock Treatment and
Aquatic Vegetation Harvesting of Kitsap Lake General Business
3. Amendment No. 1 to the Interlocal Cooperative Agreement with Kitsap Public Utility District
for Sharing Fiber Optic and Information Technology Services and Infrastructure General
Business
4. Professional Services Agreement with SPECTRA Laboratories - Kitsap, LLC for
Environmental Water and Soil Analyses Consent Agenda
5. Contract with Active Construction, Inc. for Oyster Bay Beach Sewer Upgrades General
Business
6. Amendment to Clean Water State Revolving Fund Loan Agreement with the Washington
State Department of Ecology for the Oyster Bay Beach Sewer Upgrades (OB-2 to OB-1)
Project General Business
7. Purchase Microsoft AZURE Active Directory P2/GCC/Multi-Factor Authentication; and
related Budget Adjustment Consent Agenda
8. Interlocal Agreement for Mutual Aid and Traffic Safety Task Force General Business
9. Renewal of Agreement with Redflex Traffic Systems, Inc. for Photo Red Light Enforcement
Program General Business
B. NFORMATION-ONLY ITEMS
1. Public Works & Utilities Department, Engineering Division Workload Study; and
Implementation Plan — Presented by Public Works Director Tom Knuckey; City Engineer
Ned Lever; and David Gordon of FCS Group
President Gorman called a break from 7:42 to 7:48 PM...
2. Public Works & Utilities Department Organization and Staffing — Presented by Public Works
Director Tom Knuckey
City Council Study Session Minutes
Wednesday, April 28.2O21
Page 2of2
3. Legal Department/City Attorney StaffingRequests—Pnesented byCity Attorney Roger
LUbovohand City Prosecutor Gary Hersey
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Monthly Briefing — Chair Eric Younger
o Finance, Investment & Parking Committee Monthly B[hefiDQ—Vice Chair Eric Younger
o Other General Council Business was briefly discussed.
President Gorman announced that all meetings will continue tobeheld remotely until further
nutims, including the next regular Council Meeting on VVednesdoy. May 5. 2021 at 5:30 PM, and
added a reminder that the proposed "Noise Levels" Ordinance will also be included on the next
agenda to receive public comments only, followed by proposed Council action on May 19.
With no further business, the Study Session was adjourned at 9:23 PM.
Prepared and Submitted by:
LOR|8W1|TH
Legislative Office Manager
APPROVED by the City Council on the 5 th day of May, 2021.
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K�VIN GORMAN, Council President
WjE�A)MdVER, City Clerk
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