Loading...
HomeMy WebLinkAbout08/28/2024 MINUTESAGENDABILL CITYOFBREMERTON 4CCITYCOUNCIL SUBJECT:StudySessionDate: N/A MinutesofStudySessionAugust 28, 2024 COUNCILMEETINGDate: September4, 2024 Department: CityCouncil Presenter: CouncilPresident Phone: (360) 473-5280 SUMMARY:TheMinutesfortheStudySessionheldonAugust28, 2024areattached. ATTACHMENTS:StudySessionMinutes FISCALIMPACTS(IncludeBudgetedAmount): None STUDYSESSIONACTION:ConsentAgenda GeneralBusiness PublicHearing RECOMMENDEDMOTION: MovetoapprovetheAugust28, 2024StudySessionMinutesaspresented. COUNCILACTION: Approve Deny Table Continue NoAction FormUpdated11/3/17 Docusign Envelope ID: 7E4F3832-B615-4791-BF73-E46CAF544E61 CITYCOUNCILSTUDYSESSIONMINUTES Wednesday, August28, 2024 AStudySessionoftheCityCounciloftheCityofBremertonwascalledtoorderonWednesday, August28, 2024 at5:00PM intheFirstFoorMeetingChamberslocatedin theNormDicks thGovernmentCenterat3456Street, with CouncilPresidentJenniferChamberlin presiding. Other Council MemberspresentwereDeniseFrey, JeffCoughlin, JaneRebelowski, MichaelGoodnow, andAnnaMockler. CouncilMemberEricYoungerwasabsent. LegislativeAssistantChristine Grenierprovidedstaffsupport. PresidentChamberlin announcedthattheStudySessionsarealwaysopenforthepublicto attendin-personorviewremotely. SinceCouncilactionisanticipatedonItemA1, PublicComment willbetakenpriortotheCouncilvote. ForregularStudySessionItemsC1throughC5, therewillbenoopportunitiesforinput, thecontent oftheseitemsissubjecttochange, andnoactionisanticipated. Anyoftheitemsapprovedfor actionbytheCounciltonight, willbeplacedontheSeptember4, 2024CouncilMeetingAgenda (or asotherwisedetermined) Itwasfurtherestablishedthatquestionsorcommentsbythepublicmaybesubmittedonanyitem atanytimebyemailtoCity.Council@ci.bremerton.wa.us. AndZoomrecordingsofStudySessions willalsobeavailableonlinewithinafewdaysfollowingthemeeting. A. ACTIONONAGENDABILLITEM 1. AccepttheAssistancetoFirefighterGrantfromtheFederalEmergencyManagement Agency FireChiefPatMcGanneyexplainedthattheFireDepartmentwouldliketoaccepttheAssistance toFirefighterGrant (AFG) throughFEMAtopurchasetwoLucusCPRdevices. Thisgrandrequires a10% citymatch. Thetotalgrantrequestisfor $68,258. Thecitiesportionwouldbe $6,826. Therewerenoquestionsorcommentsfromthepublic... 5:04PMMotionwasmadebyMockler; andsecondedbyRebelowski; withcommentsand questionsprovidedbyMockler, Coughlin, andRebelowski; andresponsesprovidedbyChief McGanney. 5:05PMM/S/C/U (Mockler/Rebelowski) MovetoauthorizetheFireDepartmenttoacceptan AssistancetoFirefighterGrant (AFG) fromFEMA. Motioncarriedunanimously B. INFORMATIONONLYITEMS 1. BremertonParks & RecreationCommissionUpdate BenBurnette, CommissionChair 2. SR303AdaptiveSignalControlPresentation KarlTypolt, TransportationSystems EngineerwiththeTranspoGroup; andChrisDimmitt, CityofBremertonCivilEngineerIII C. BRIEFINGSONAGENDABILLITEMS 1. PublicWorksBoardLoanAmendmentCforPineRoadBasinStormwaterImprovements ProjectConsentAgenda 2. PresentationonP ContinuedtoafutureStudySession PresidentChamberlin Docusign Envelope ID: 7E4F3832-B615-4791-BF73-E46CAF544E61 CityCouncilStudySessionMinutes Wednesday, August28, 2024 Page2of2 3. DeterminetheDEIPositionClassificationandSalary; andApproverelatedBudget AmendmentContinuedtoSeptember11StudySession 4. ApproveBudgetAdjustmenttotheAbatementFund ConsentAgenda 5. Presentationon2024ComprehensivePlanUpdatedScheduleandReviewOpportunities GeneralBusiness (Informationonly) D. GENERALCOUNCILBUSINESS 1. PublicWorksCommitteeBriefing (LastMeeting8/20/24) ChairJaneRebelowski 2. AuditCommitteeBriefing (LastMeeting8/26/24) ChairAnnaMockler 3. Finance, Investment & ParkingCommitteeBriefing (LastMeeting8/27/24) ChairMichael Goodnow 4. RegionalandOtherCommittee/BoardBriefings 5. OtherGeneralCouncilBusinesswasbrieflydiscussed. PresidentChamberlinannouncedthatthenextCouncilMeetingwillbeonWednesday, September 4, 2024beginningat5:30PMintheFirstFloorMeetingChambersoftheNormDicksGovernment Center; andestablishedthatthepublicisinvitedtoattendinpersonorremotely, butanyonewishing tospeakduringPublicRecognitionviaZoommustsubmittheirrequestthroughtheCityClerkby calling (360) 473-5323atleast24-hourspriortothemeeting. Withnofurtherbusiness, theStudySessionwasadjournedat9:09PM. PreparedandSubmittedby: CHRISTINEGRENIER Legislative/AuditorAssistant thAPPROVEDbytheCityCouncilonthe4dayofSeptember, 2024. JENNIFERCHAMBERLIN, CouncilPresident ATTEST: ANGELAHOOVER, CityClerk JC:AH:ls:cg Docusign Envelope ID: 7E4F3832-B615-4791-BF73-E46CAF544E61