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HomeMy WebLinkAbout11092022 MINUTESCITYCOUNCILSTUDYSESSIONMINUTES Wednesday,November9,2022 AStudySessionoftheCityCounciloftheCityofBremertonwascalledtoorderonWednesday, November9,2022at5:00PMintheFirstFloorMeetingChambersoftheNormDicksGovernment thCenterat3456Street,withCouncilPresidentMichaelGoodnowpresiding. OtherCouncil MemberspresentwereEricYounger, AnnaMockler,QuinnDennehy, JeffCoughlin, DeniseFrey, andJenniferChamberlin. AlsopresentwereCityAttorneyKylieFinnell,LegislativeOffice ManagerLoriSmith,andFinancialServicesDirectorMikeRiley. PresidentGoodnowestablished thattheCityCouncilisconductingtheStudySessionin-person; HefurtherestablishedthattheStudySessionisopenforthepublictoattend,buttherewillbeno opportunitiesforinput; thecontentoftheseitemsissubjecttochange;andnoactionis anticipatedIfapprovedbytheCouncil, theseitemswillbeplacedontheNovember16, 2022 A.BRIEFINGSonAGENDABILLITEMS 1.ProfessionalServicesAgreementwithParametrix, Inc. forStormwaterManagement PlanningAssistanceConsentAgenda 2.InterlocalAgreementforSpecialWeaponsandTactics (SWAT) TeamConsentAgenda 3.CommunityProjectFundingGrantAgreementwithUSHousing & UrbanDevelopment HUD) fortheQuincySquareProjectConsentAgenda 4.ConfirmAppointmentofGregoryDawsontotheBremertonParks & Recreation CommissionConsentAgenda 5.2023Local & CommunityProjectsProgramGrantAgreementwiththeWAState DepartmentofCommercefortheKiwanisParkPlaygroundAccessibilityUpgradeProject ConsentAgenda At5:25PMduetotheAppearanceofFairnessDoctrine, PresidentGoodnowandCouncil MemberCoughlinrecusedthemselvesfromdiscussiononItemA6. PresidentGoodnowpassedthegaveltoVicePresidentChamberlintochairthemeeting 6.ReviewOperatingAgreementwithAdmiralTheatreFoundationandprovidedirectionfor LodgingTaxAdvisoryCommitteerelatedtotheAdmiralTheatreGeneralBusiness VicePresidentChamberlin PresidentGoodnowandCouncilMemberCoughlinreturned. PresidentGoodnowreceived 7.InterlocalAgreementwiththeKitsapCountyProsecutingAttorneyforProsecution ServicesConsentAgenda 8.ReclassVacantProsecution .5Rule9Positiontoa .5ClericalSupportPosition ConsentAgenda DocuSign Envelope ID: BB09703F-54A3-46AB-BF01-19EBDA397219 CityCouncilStudySessionMinutes Wednesday, November9, 2022 Page2of2 9. ProposedPublicHearingonOrdinancetoapproveandadopttheCityofBremerton BudgetforFY-2023 10. RaceEquityAdvisoryCommittee CouncilCommitteeorCommunityMemberAdvisory Committee? REACMeetingisscheduledforNovember10 B. GENERALCOUNCILBUSINESS o RaceEquityAdvisoryCommitteeBriefing (LastSpecialMeeting11/01/22) ViceChair JenniferChamberlin o PublicSafetyCommitteeMonthlyBriefing (LastMeeting11/03/22) ChairJennifer Chamberlin o ResolutioninsupportofBremertonFerriesproposedbyCouncilMemberJeffCoughlin GeneralBusiness o OtherGeneralCouncilBusinesswasbrieflydiscussed PresidentGoodnowprovidedareminderthenextCouncilMeetingwouldbeonWednesday, November16, 2022, beginningat5:30PMalsointheFirstFloorMeetingChamberswithan optiontoparticipateremotely. Withnofurtherbusiness, theStudySessionwasadjournedat8:53PM. PreparedandSubmittedby: LegislativeOfficeManager thAPPROVEDbytheCityCouncilonthe16dayofNovember, 2022. MICHAELGOODNOW, CouncilPresident ATTEST: ANGELAHOOVER, CityClerk MG:AH:ls:cg DocuSign Envelope ID: BB09703F-54A3-46AB-BF01-19EBDA397219