HomeMy WebLinkAbout11/10/2021 MINUTESCITY COUNCIL STUDY SESSION MINUTES
Wednesday, November 10, 2021
A virtual Study Session of the City Council of the City of Bremerton was called to order on
Wednesday, November 10, 2021 at 5:00 PM, with Council President Kevin Gorman presiding. Other
Council Members present were Eric Younger, Mike Simpson, Michael Goodnow, Quinn Dennehy,
and Pat Sullivan. Council Vice President Leslie Daugs was absent. Also present were Legislative
Office Manager Lori Smith and Network Engineer Hans Nilsson.
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...
He further established that 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 November 17, 2021 City Council Virtual
Meeting Agenda...
A. BRIEFINGS on AGENDA BILL ITEMS
1. Confirm Appointment of Mike Barnet as the BKAT Video Specialist at Pay Band 1 Rate 8 of
the 2021 Management, Professional, Confidential & Fiduciary Salary Plan Consent
Agenda
2. Acceptance of 2022-2023 Public Defense Grant Fund Award from the WA State Office of
Public Defense for the Bremerton Municipal Court Consent Agenda
3. Interlocal Agreement for Public Safety Records Management Software Consent Agenda
4. Professional Services Agreement with Lusignan Forestry, Inc. for Timber Harvest
Management and Marketing Services Consent Agenda
5. Public Works Agreement with Award Construction, Inc. for the WWTP Slide Gates Project
Consent Agenda
6. Goods & Services Agreement with HASA, Inc. for the Purchase of Bulk Low -Salt 12.5%
Sodium Hypochlorite Solution Consent Agenda
7. Contract Modification Agreement No. 3 to the Professional Services Agreement with The
Johnston Group for Federal Legislative/ Agency Representation Services General
Business
8. Interagency Grant Agreement with WA State Department of Commerce for CDBG-CV2
Grant; and Subrecipient Agreement with Bremerton Housing Authority for Rental
Assistance Program General Business
9. Ordinance to levy Property Taxes for Collection in 2022 General Business
10. Proposed Public Hearing on Ordinance to approve and adopt the City of Bremerton Budget
for Fiscal Year 2022 Public Hearing
11. Interlocal Agreement with Washington Cities Insurance Authority General Business
B. GENERAL COUNCIL BUSINESS
o Audit Committee Monthly Briefing —Audit Committee Member Kevin Gorman
o Other General Council Business was briefly discussed.
City Council Study Session Minutes
VVeUnmoday, Novo[nber1U, 2021
Page 2nf2
President Gorman announced that the NADPark Trail Family Bike, Walk & Stroll event that was
cancelled last week due to inclement weather, but was rescheduled to tomorrow November 11 at
1:30PKX. He further reminded the public that all meetings will be held remotely until further notice,
including the next Council KAendnQ on Wednesday, November 17, 2021 ot5:3O PM.
With nofurther business, the Study Session was adjourned atO1OPM.
Prepared and submitted by:
LOR| 8K4|TH
Legislative Office Manager
APPROVED bvthe City Council onthe 17mday ofNovember, 2O21.
KEVIN GORMAN, Council President
ATTEST:
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