The URL can be used to link to this page

Home My WebLink About08092023_MINUTESCITYCOUNCILSTUDYSESSIONMINUTES Wednesday,August9,2023 AStudySessionoftheCityCounciloftheCityofBremertonwascalledtoorderonWednesday, August9,2023at5:00PMinCouncilConferenceRoom603locatedintheNormDicksGovernment thCenterat3456Street,withCouncilPresidentJeffCoughlinpresiding. OtherCouncilMembers presentwereEricYounger, AnnaMockler,MichaelGoodnow,DeniseFrey, andJennifer Chamberlin.CouncilMemberQuinnDennehywasabsent. LegislativeOfficeManagerLoriSmith providedstaffsupport. PresidentCoughlinestablishedthattheStudySessionisopenforthepublictoattendinperson orviewremotely,buttherewillbenoopportunitiesforinput, thecontentoftheseitemsissubject tochange, andnoactionisanticipated Hefurtherestablishedthatarecordingwillbeavailableonlinewithinafewdaysfollowingthe meeting. AndanyoftheitemsapprovedforactionbytheCounciltonight, willbeplacedonthe August16, 2023CityCouncilMeetingAgendaorasotherwisedetermined A.BRIEFINGSonAGENDABILLITEMS 1.InterlocalAgreementwithKitsapConservationDistrictfortheRainGarden & LowImpact DevelopmentProjectConsentAgenda 2.ResolutiontoadopttheCityofBremertonStormwaterComprehensivePlanUpdate ConsentAgenda 3.CreateStormwaterProgramManagerpositionatPayBand14oftheManagement, ProfessionalConfidential & FiduciarySalaryPlanConsentAgenda 4.ContractServiceOrderwithAstoundBusinessSolutions, LLCforDarkFiberServices; andrelatedBudgetAmendmentConsentAgenda 5.WaterQualityCombinedFinancialAssistanceAgreementwiththeStateofWA DepartmentofEcologyfortheTracytonBeachRoadSewerImprovementsProject ConsentAgenda 6.ConsentAgenda PresidentCoughlin 7.OrdinancetoamendBMCChapter9.32entitled Discussion willcontinueattheAugust23StudySession 8.ResolutiontorepealResolutionNo. 3349; andadoptupdatedCouncilRules & ProceduresNodiscussion. ItemwaspostponeduntiltheAugust23Study Session B.GENERALCOUNCILBUSINESS 1.LodgingTaxAdvisoryCommitteeBriefing (Kick-OffMeeting8/8/23)ChairDeniseFrey 2.RegionalandOtherCommittee/BoardBriefings 3.OtherGeneralCouncilBusinesswasalsobrieflydiscussed. PresidentCoughlinestablishedthatthenextCouncilMeetingwouldbeonWednesday,August16, 2023beginningat5:30PMintheFirstFloorMeetingChambersoftheNormDicksGovernment Center, andthatthepublicisinvitedtoattendinpersonorremotely. DocuSign Envelope ID: 26EB7A10-C0A9-4F86-A478-79B4FA42375D CityCouncilStudySessionMinutes Wednesday,August9, 2023 Page2of2 Withnofurtherbusiness, theStudySessionwasadjournedat9:05PM. PreparedandSubmittedby: LORISMITH,LegislativeOfficeManager thAPPROVEDbytheCityCouncilonthe16dayofAugust,2023. JEFFCOUGHLIN, CouncilPresident ATTEST: ANGELAHOOVER, CityClerk JC:AH:ls:cg DocuSign Envelope ID: 26EB7A10-C0A9-4F86-A478-79B4FA42375D