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Home My WebLink About072722_MINUTESCITYCOUNCILSTUDYSESSIONMINUTES Wednesday, July27, 2022 AvirtualStudySession oftheCityCounciloftheCityofBremertonwascalledtoorderon Wednesday, July27, 2022at5:00PM, withCouncilPresidentMichaelGoodnowpresiding. Other Council MemberspresentwereEricYounger, AnnaMockler, QuinnDennehy, JeffCoughlin, DeniseFrey, andJenniferChamberlin. AlsopresentwereCityAttorneyKylieFinnell, Legislative OfficeManagerLoriSmith, andITManagerDaveSorensen. PresidentGoodnowestablishedthattheCityCouncilisconductingtheStudySessionviaZoom, andthatallCouncilMembersandstaffwillbeparticipatingremotely. HefurtherestablishedthattheStudySessionisopenforthepublictolisten-in, buttherewillbeno opportunitiesforinput; thecontentoftheseitemsissubjecttochange; andnoactionisanticipated. IfapprovedbytheCouncil, theseitemswillbeplacedontheAugust3, 2022CityCouncilVirtual A. BRIEFINGSonAGENDABILLITEMS 1. ConfirmReappointmentofBeverlyKincaidtotheCivilServiceCommissionConsent Agenda 2. LeaseAgreementbetweenKitsapCountyandCityofBremertonforuseofBKAT FacilitiesConsentAgenda 3. SetAnnualCompensationfortheBremertonMunicipalCourtJudgeeffectiveJuly1, 2022 ConsentAgenda 4. AcceptanceofGrantsandInteragencyAgreementswithWAStateAdministrativeOfficeof theCourtsforTherapeuticCourtConsentAgenda th5. PublicWorksAgreementwithSoundPacificConstruction, LLCfortheEast11Street & PerryAvenueReconstructionProjectGeneralBusiness 6. ProfessionalServicesAgreementwithKPGPsomas, Inc. fortheWestKitsapWay TransportationPlanningStudyConsentAgenda 7. SupplementalAgreementNo. 4withSkillings, Inc. fortheDesignoftheWashington thAvenue & 11StreetRoundaboutProjectConsentAgenda 8. GeneralBusiness PresidentGoodnow B. GENERALCOUNCILBUSINESS o REACBriefing (LastMeeting7/14/22) ChairQuinnDennehy; andPresentationon UtilizingGARE REACCommitteeMembersGlennaMattesonandDarrylRiley o PublicWorksCommitteeBriefing (LastMeeting7/19/22) ViceChairAnnaMockler o AuditCommitteeBriefing (LastMeeting7/25/22) ChairJeffCoughlin o Finance, Investment & ParkingCommitteeBriefing (LastMeeting7/26/22) ChairJennifer Chamberlin o OtherGeneralCouncilBusinesswasdiscussed. DocuSign Envelope ID: 884F1355-FC69-4885-BADC-9600097B3B28 CityCouncilStudySessionMinutes Wednesday, July27, 2022 Page2of2 PresidentGoodnowprovidedareminderthatmeetingswillcontinuetobeheldremotely, includingthenextCouncilMeetingonWednesday, August3, 2022, beginningat5:30PM. Withnofurtherbusiness, theStudySessionwasadjournedat7:58PM. PreparedandSubmittedby: LORISMITH LegislativeOfficeManager rdAPPROVEDbytheCityCouncilonthe3dayofAugust, 2022. MICHAELGOODNOW, CouncilPresident ATTEST: ANGELAHOOVER, CityClerk MG:AH:ls:cg DocuSign Envelope ID: 884F1355-FC69-4885-BADC-9600097B3B28