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HomeMy WebLinkAbout05/26/2021 MINUTESCITY COUNCIL STUDY SESSION MINUTES Wednesday, May 26, 2021 A virtual Study Session of the City Council of the City of Bremerton was called to order on Wednesday, May 26, 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, 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 June 2, 2021 City Council Meeting Agenda .. . A. BRIEFINGS ON AGENDA ITEMS 1. Renewal of Pollution Liability Insurance with Hartford Insurance Co. Consent Agenda 2. Accept Surface Transportation Grant from PSRC; and approve WSDOT Local Agency Agreement for the West Kitsap Way Planning Study General Business 4. Goods &Services Agreement with At -Work Commercial Enterprise, LLC for Landscape Maintenance & Services General Business 5. Briefing on Water System Plan Update Information Only 6. Proposed Public Hearing on Ordinance to amend Title 20 of the Bremerton Municipal Code related to Boundary Line Adjustments and Lot Size Averaging Public Hearing 7. Proposed Public Hearing on Ordinance to amend Section 20.46.040 of the Bremerton Municipal Code related to Manufactured Homes Public Hearing B. GENERAL COUNCIL BUSINESS o Race Equity Advisory Committee Monthly Briefing —Chair Leslie Daugs o Public Works Committee Monthly Briefing —Vice Chair Kevin Gorman o Finance, Investment &Parking Committee Briefing —Chair Michael Goodnow o Lodging Tax Advisory Committee Request for Proposal Guidelines —Chair Michael Goodnow 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, June 2, 2021 at 5:30 PM. With no further business, the Study Session was adjourned at 7:34 PM. Prepared and Submitted by: LORI SMITH Legislative Office Manager City Council Study Session Minutes Wednesday, May 26, 2021 Page2of2 APPROVED by the City Council on the 2"d day of June, 2021 a ATTEST: A�v It7bAQ/An \NGELALAOOVER, City Clerk KG:AH:Is:cg