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HomeMy WebLinkAbout06/09/2021 MINUTESCITY COUNCIL STUDY SESSION MINUTES Wednesday, June 9, 2021 A virtual Study Session of the City Council of the City of Bremerton was called to order on Wednesday, June 9, 2021 at 5:00 PM, with Council President Kevin Gorman presiding. Council Members present were Eric Younger, Mike Simpson, Lori Wheat, Leslie Daugs, and Pat Sullivan. Council Member Michael Goodnow is 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. 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 16, 2021 City Council Meeting Agenda... A. INFORMATION BRIEFING Overview of Puget Sound Energy's Goal of "Being a Beyond Net Zero Carbon Company by 2045"; and "COVID-19 Bill Assistance Program" with Sr. Government Affairs Representative Matthew Mauer; and Melissa Troy from Puget Sound Energy Information Only B. BRIEFINGS on AGENDA BILL ITEMS 1. Local Agency Contract with Miles Resources, LLC for 61h Street Phase II Pavement Preservation Project Consent Agenda 2. Approve promotion of Chris Mottner as the Internal Services Manager at Band 16, Rate 8 of the 2021 Management, Professional, Confidential and Fiduciary Salary Plan General Business 3. Contract with Insituform Technologies, LLC for the 2021 Sewer Rehabilitation Project Consent Agenda 4. Utility Services Agreement with NAVFAC Northwest for Puget Sound Naval Shipyard/Naval Base Kitsap-Bremerton Consent Agenda President Gorman called a break from 6:48 to 6:55 PM... 5. Proposed Public Hearing and Resolution to adopt the 2022 CDBG/HOME Policy Plan Public Hearing 6. Ordinance amending Ordinance No. 5408 relating to the City of Bremerton Fiscal Year 2021 Budget General Business 7. Affiliation Agreement with Central Washington University for Training of Health Care Professionals General Business 8. Professional Services Agreement with Systems Design West, LLC for Ambulance Billing Service Consent Agenda 9. Interlocal Agreement with South Puget Sound Fire Coordination Group for Wildfire Personnel Training and Certification Consent Agenda 10. Ordinance amending Sections 1.02.020 and 2.50.040(b) of the Bremerton Municipal Code; and establishing Juneteenth as a legal holiday for the City of Bremerton General Business A. GENERAL COUNCIL BUSINESS City Council Study Session Minutes Wednesday, June 0.2O21 Page 2of2 o Other General Council Business was briefly 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 16. 2021 at5:3U PM. With nofurther business, the Study Session was adjourned at7:50PM. Prepared and Submitted by: LDR| SMITH Legislative Office Manager APPROVED by the City Council onthe 1Omday ofJune, 2O21. KEVIN GORMAN, Council President ATTEST: 6A ANGELA(IYOVEk, City Clerk KG)4H1a:og