HomeMy WebLinkAbout12/08/2021 MINUTESCITY COUNCIL STUDY SESSION MINUTES
Wednesday, December 8, 2021
A virtual Study Session of the City Council of the City of Bremerton was called to order on
Wednesday, December 8, 2021 at 5:00 PM, with Council President Kevin Gorman presiding. Other
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
Staff Manager Dave Sorensen.
President Gorman established that to help reduce the spread of COVID-19, and until the Nonn
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 December 15, 2021 City Council Virtual
Meeting Agenda...
A. BRIEFINGS on AGENDA BILL ITEMS
1. Confirm Reappointment of Faye Flemister to the Planning Commission Consent Agenda
2. Confirm Appointment of Jaime Forsyth to the Bremerton Housing Authority Board of
Commissioners Consent Agenda
3. Confirm Appointment of Ryan Burton to Bremerton Housing Authority Board of
Commissioners Consent Agenda
4. Resolution to amend and restate the City's 457(b) Deferred Compensation Plan Document
Consent Agenda
5. Ordinance to amend Chapter 2.50.050 of the Bremerton Municipal Code to rename the Title
to "457(b) Supplemental Retirement Plan" Consent Agenda
6. Services Reimbursement Agreement with Peninsula Community Health Services for
Salvation Army Security Guard Funding General Business
7. 2022 Tourism Promotion Services Agreements with the Bremerton Historic Ships
Association, Washington State Science & Engineering Fair, Downtown Bremerton
Association, and Bremerton Chamber of Commerce General Business
8. Ordinance amending Ordinance No. 5408 establishing the City of Bremerton's Fiscal Year
2021 Budget as amended by Ordinance No. 5424 General Business
9. Resolution to ratify the 2021 Amendments to the Kitsap Countywide Planning Policies
General Business
10. State of Washington Department of Commerce Local & Community Projects Program Grant
Agreement for the Kitsap Lake Park Renovation Project General Business
11. State of Washington Department of Commerce Local & Community Projects Program Grant
Agreement for the Pendergast Regional Park Improvement Project General Business
12. Professional Services Agreement with Parametrix Inc., for the Kitsap Lake Stormwater
City Council Study Session Minutes
Wednesday, December B,2O21
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Treatment Retrofit Project Consent Agenda
13, Contract Modification Agreement No, 2with Herrera Environmental Consultants for the Pine
Road Sub -Basin StormwaterImprovements P ject Consent Agenda
14. Professional Services Agreement with Parametrix, Inc. for the Decommission Beach Sewer
in Manette (OF-4 to EB-2) Project Consent Agenda
15. Ordinance to amend Chapter 17.60 of the Bremerton Municipal Code entitled "Floodplain
Management" Consent Agenda
B. GENERAL COUNCIL BUSINESS
o Race Equity Advisory Committee Monthly BriefiDg—CheirLeslie DeNgs
o Public Works Committee Monthly Briefing —Chair Eric Younger
u Audit Committee Monthly Briefing — Chair Leslie DauQe
o Other General Council Business was briefly discussed.
President Gorman wished Council Member Mike Simpson an early Happy Birthday; and reminded
the public that all meetings will be held remotely until further notice, including the last Council
Meeting 0fthe year onWednesday, December 15.2021'beginning at5:3OPM.
With no further business, the Study Session was adjourned at 6:54 PM.
Prepared and submitted by:
UOR|SW1|TH
Legislative Office Manager
APPROVED by the City Council oOthe 15thday ofDecember, 2O21.
ATTEST:
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A`N6I#LAj)ib6vE'N,' City Clerk
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