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HomeMy WebLinkAbout01/10/2024 MINUTES.pdfCITY COUNCIL STUDY SESSION MINUTES Wednesday, January 10, 2024 A Study Session of the City Council of the City of Bremerton was called to order on Wednesday, January 10, 2024 at 5:00 PM in the First Floor Meeting Chambers located in the Norm Dicks thGovernmentCenterat3456Street, with Council Vice President Anna Mockler presiding. Other Council Members present were Eric Younger, Michael Goodnow, Jane Rebelowski, Jeff Coughlin, Denise Frey (arrived 5:10 PM) and Jennifer Chamberlin (remotely). Legislative Assistant Christine Grenier provided staff support. Vice President Mockler established that the Study Session is open for the public to attend in person or view remotely, but there will be no opportunities for input, the content of these items is subject to change, no action is anticipated and announced a change in the order of items with the Executive Sessions (Items A1 & A2) to be heard after Information Only (Items B1 through B3). She further established that a recording will be available online within a few days following the meeting. Any of the items approved for action by the Council tonight, will be placed on the January 17, 2024 City Council Meeting Agenda or as otherwise determinedand thanked those attending B. INFORMATION ONLY 1. Update on WSDOT Fish Passage and Roundabout Project at State Route 3 and Sam Christopherson Road Intersection 2. Update on the Downtown Bremerton Association and Main Street Program 3. Presentation on Becoming a Certified Local Program Historic Preservation & Its Benefits At 5:49 PM, Vice President Mockler announced that a 1) 10-minute Executive Session would be 1) (i); and a2) 10-minute Executive Session would be held to Evaluate Qualifications of an Applicant for At 6:15 PM, Vice President Mockler called the meeting back to ord C. BRIEFINGS ON AGENDA BILL ITEMS 1. Easement Exchange with Meridian Terrace LLC; and Vacant Land Use Purchase and Sale Agreement General Business 2. Consent Agenda 3. Eliminate one Civil Engineer II position and add one Engineering Project Manager position at Band 16 of the Management, Professional, Confidential, and Fiduciary Salary Plan Consent Agenda th4. Resolution in support of KRCC Surface Transportation Program Grant Application for 6 Street Active Transportation Improvements Project Consent Agenda th5. Resolution in support of KRCC Surface Transportation Program Grant Application for 11 Street Roadway Preservation Project Consent Agenda Vice President Mockler 6. Resolution in support of Brian Abbot Fish Barrier Removal Board Grant Application for the Parish Creek Fish Barrier Removal Project Consent Agenda DocuSign Envelope ID: 0C0EB5B5-67F9-4A42-A920-9C8D305AC122 City Council Study Session Minutes Wednesday, January 10, 2024 Page 2 of 2 th7. Professional Services Agreement with Parametrix, Inc. for E. 9 Street Stormwater Improvements Project Consent Agenda 8. Resolution to establish a Water Franchise Agreement with the City of Port Orchard Consent Agenda 9. Security Services at Bremerton Municipal Court Consent Agenda 10. Homelessness Response Property Management Program Agreement General Business Vice President Mockler 11. Recommendation to Develop a Low-Barrier Walk-Up Congregate Homeless Shelter at 100 Oyster Bay Avenue North General Business (Resolutions with additional options to be provided for consideration) 12. Resolution to adopt the International Holocaust Remembrance Alliance working definition of Anti-Semitism General Business D. GENERAL COUNCIL BUSINESS 1. Audit Committee Briefing (Last Meeting 12/18/2023) Chair Anna Mockler 2. Regional and Other Committee/Board Briefings 3. Other General Council Business (As Vice President Mockler established that the next Council Meeting would be on Wednesday, January 17, 2024 beginning at 5:30 PM in the First Floor Meeting Chambers of the Norm Dicks Government Center, and that the public is invited to attend in person or remotely. With no further business, the Study Session was adjourned at 11:14 PM. Prepared and Submitted by: CHRISTINE GRENIER, Legislative Assistant thAPPROVEDbytheCityCouncilonthe17day of January, 2024. JENNIFER CHAMBERLIN, Council President ATTEST: ANGELA HOOVER, City Clerk JC:AH:ls:cg DocuSign Envelope ID: 0C0EB5B5-67F9-4A42-A920-9C8D305AC122