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Home My WebLink About08/14/2024_MINUTESCITYCOUNCILSTUDYSESSIONMINUTES Wednesday, August14, 2024 AStudySessionoftheCityCounciloftheCityofBremertonwascalledtoorderonWednesday, August14, 2024 at5:00PM intheFirstFoorMeetingChamberslocatedintheNormDicks thGovernmentCenterat3456Street, with CouncilPresidentJenniferChamberlin presiding. Other Council MemberspresentwereDeniseFrey, JeffCoughlin, JaneRebelowski, MichaelGoodnow, AnnaMockler, andEricYounger. LegislativeOfficeManagerLoriSmithprovidedstaffsupport. PresidentChamberlinannouncedthattheStudySessionsarealwaysopenforthepublicto attendin-personorviewremotely, buttherewillbenoopportunitiesforinput, thecontentofthese itemsissubjecttochange, andnoactionisanticipated. AnyoftheitemsapprovedforactionbytheCounciltonight, willbeplacedontheAugust21, 2024 CouncilMeetin amendedto moveItemB3tobeheardafterItemB6, andtoremovetheExecutiveSessionunderItemD1. Itwasfurtherestablishedthatquestionsorcommentsbythepublicmaybesubmittedonanyitem atanytimebyemailtoCity.Council@ci.bremerton.wa.us. AndZoomrecordingsofStudySessions willalsobeavailableonlinewithinafewdaysfollowingthemeeting. A. INFORMATIONONLYITEM 1. KitsapRegionalCoordinatingCouncil2024Roadshow KRCCCoordinationLeadZakOtt; LandUseCoordinatorPaulineMogilevsky; andProgramDirectorSophieGlass B. BRIEFINGSONAGENDABILLITEMS 1. ConfirmAppointmentofVictoriaHilttotheBremertonHousingAuthorityBoardof CommissionersConsentAgenda 2. AgreementwithTacomaPump & DrillingCo. Inc. fortheWell7ADrillingProject ConsentAgenda PresidentChamberlinreiteratedthatItemB3w 3. ContractModificationAgreementNo. 6withSCJAllianceforDesignoftheWarrenAvenue BridgeProject 4. ContractModificationNo. 2withParametrix, Inc. forEngineeringServicesDuring ConstructionfortheHaddonParkRenovationProjectConsentAgenda 5. ResolutiontorenametheEastsideVillageSubareaPlantoHarrisonHeightsSubareaPlan GeneralBusiness 6. OrdinancetoamendBMCChapters3.78, 6.32, and20.04duetotherenamingofthe EastsideVillageSubareaPlantoHarrisonHeightsSubareaPlanGeneralBusiness 3. ContractModificationAgreementNo. 6withSCJAllianceforDesignoftheWarren AvenueBridgeProjectConsentAgenda PresidentChamberlin C. GENERALCOUNCILBUSINESS 1. DiscussiononRevisedActionSteps/CouncilGoals & Priorities CouncilPresidentJennifer Chamberlin 2. PublicSafetyCommitteeBriefing (LastMeeting8/1/24) ChairDeniseFrey Docusign Envelope ID: 3A7B9D7C-D07C-4CF1-9145-84240DA9C303 CityCouncilStudySessionMinutes Wednesday, August14, 2024 Page2of2 3. RegionalandOtherCommittee/BoardBriefings 4. OtherGeneralCouncilBusinesswasbrieflydiscussed. D. EXECUTIVESESSION 1. 15-MinutestodiscussPotentialLitigationpursuanttoRCW42.30.110 (1) (i); Itempulled PresidentChamberlinannouncedthatthenextCouncilMeetingwillbeonWednesday, August21, 2024beginningat5:30PMintheFirstFloorMeetingChambersoftheNormDicksGovernment Center; andfurtherestablishedthatthepublicisinvitedtoattendinpersonorremotely, butanyone wishingtospeakduringPublicRecognitionviaZoommustsubmittheirrequestthroughtheCityClerk bycalling (360) 473-5323atleast24-hourspriortothemeeting. Withnofurtherbusiness, theStudySessionwasadjournedat8:04PM. PreparedandSubmittedby: LORISMITH LegislativeOfficeManager stAPPROVEDbytheCityCouncilonthe21dayofAugust, 2024. JENNIFERCHAMBERLIN, CouncilPresident ATTEST: ANGELAHOOVER, CityClerk JC:AH:ls:cg Docusign Envelope ID: 3A7B9D7C-D07C-4CF1-9145-84240DA9C303 ____________________________ Melinda Monroe for City Clerk