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HomeMy WebLinkAbout08/11/2021 MINUTESCITY COUNCIL STUDY SESSION MINUTES Wednesday, August 11, 2021 A virtual Study Session of the City Council of the City of Bremerton was called to order on Wednesday, August 11, 2021 at 5:00 PM, with Council President Kevin Gorman presiding. Council Members present were Eric Younger, Mike Simpson, Michael Goodnow, Quinn Dennehy, Leslie Daugs, and Pat Sullivan. Also present were Legislative Office Manager Lori Smith and IT Manager Dave Sorensen. President Gorman established that to help reduce the spread of COVID-19, and until the Norm Dicks Government Center is open to the public, the City Council is conducting the Study Session via Zoom, and all Council Members and staff will be participating remotely... The Study Session is open for the public to listen -in, but there will be no opportunities for input; no action is anticipated; and the content of these items is subject to change. If approved by the Council, these items will be placed on the August 18, 2021 City Council Virtual Meeting Agenda ... A. BRIEFINGS on AGENDA BILL ITEMS 1. Confirm Appointment of Thomas Wolfe to the Position of Chief of Police Item pulled (A recruitment process will begin...) 2. Contract with Chinook Properties, Inc. for the Construction of Reservoir 4 Fencing and Security Improvements Project; and related Budget Adjustment Consent Agenda 3. Ordinance amending Title 15 of the Bremerton Municipal Code entitled "Municipal Utilities" General Business I' - .� • .IC�.'F1.7c�.1fi •�AIT:3�*.3►�i6'i�l�� B. INFORMATION ONLY 1. Briefing on Lodging Tax Advisory Committee (LTAC) Grant Application Rating Criteria and Process for Distribution of Funds for 2022 — Chair Michael Goodnow Council Member Eric Younger left the meeting at 7:29 PM... C. GENERAL COUNCIL BUSINESS o Audit Committee Monthly Briefing —Chair Leslie Daugs o Other General Council Business was briefly discussed. President Gorman established that following adjournment of the Study Session, an Exempt Closed Session will be held, as allowed under RCW 42.30.140 (4) (b) to discuss Labor Negotiations. He further reminded the public that all meetings will continue to be held remotely until further notice, including the next regular Council Meeting on Wednesday, August 18, 2021 at 5:30 PM. With no further business, the Study Session was adjourned at 7:37 PM. Prepared and Submitted by: �2.G c�1�Yt�L LORI SMITH Legislative Office Manager City Council Study Session Minutes Wednesday, August 11, 2021 Page2of2 APPROVED by the City Council on the 18th day of August, 20211 KEVIN RMAN, Council President ATTEST: KG:AH:Is:cg