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Home My WebLink About09/11/2024_MINUTESCITYCOUNCILSTUDYSESSIONMINUTES Wednesday, September11, 2024 AStudySession oftheCityCounciloftheCityofBremertonwascalledtoorderonWednesday, September11, 2024 at5:00PMintheFirstFoorMeetingChamberslocatedintheNormDicks thGovernmentCenterat3456Street, withCouncil President JenniferChamberlinpresiding. Other Council Memberspresentwere DeniseFrey, JeffCoughlin, JaneRebelowski, and AnnaMockler 5:02PM). CouncilMembersMichaelGoodnowandEricYoungerwereabsent. LegislativeAssistant ChristineGrenierprovidedstaffsupport. PresidentChamberlinannouncedthattheStudySessionsarealwaysopenforthepublictoattend in-personorviewremotely, buttherewillbenoopportunitiesforinput, thecontentoftheseitemsis subjecttochange, andnoactionisanticipated. AnyoftheitemsapprovedforactionbytheCouncil tonight, willbeplacedontheSeptember18, 2024CouncilMeetingAgenda (orasotherwise determined). Itwasfurtherestablishedthat questionsorcommentsbythepublicmaybesubmittedonanyitematanytimebyemailto City.Council@ci.bremerton.wa.us. AndZoomrecordingsofStudySessionswillalsobeavailable onlinewithinafewdaysfollowingthemeeting. A. PRESENTATIONS 1. OverviewofKitsapSmallBusinessDevelopmentCenter JoyceOswald, M.Ed. Certified BusinessAdvisor & KitsapCenterDirector 2. RecommendationsfromLodgingTaxAwardStructureReview LoriMain, Westbrook | Main, LLCPostponedtoSeptember25StudySession B. AGENDABILLBRIEFINGS 1. AcceptanceofFY2023StateandLocalCybersecurityGrantConsentAgenda 2. InteragencyMemorandumofUnderstandingforLicensePlateScanningBetween WashingtonStatePatrolandBremertonPoliceDepartmentConsentAgenda 3. InterlocalAgreementwithKitsapCountyforVolunteerLitterClean-UpServicesConsent Agenda 4. ExerciseofOptionbyBremertonCommunityTheatre, Inc. toExtendLeaseConsent Agenda 5. PublicWorksAgreementwithPape & SonsConstruction, Inc. fortheLewisAvenueSewer ReplacementProjectConsentAgenda 6. AcceptanceofDefenseCommunityInfrastructureProgramGrantforCentralBremerton ForceMainReplacementProjectConsentAgenda 7. Diversity & CommunityEngagement (DCE) ManagerPositionJobDescriptionGeneral Business 8. GeneralFundrealpropertysaleproceedsforaffordable housingConsentAgenda 9. ConsentforBrianHauscheltoserveadditionaltimeasInterimParks & RecreationDirector ConsentAgenda Docusign Envelope ID: 3AFD460B-1B39-443E-A43B-F86CEEAD4ACE CityCouncilStudySessionMinutes Wednesday, September11, 2024 Page2of2 PresidentChamberlincalledabreakfrom6:47to7 10. Presentationon2024ComprehensivePlanLandUseElementAnoverviewofthesame presentationtobeprovidedattheSeptember18CouncilMeetingforPublicComment 11. Resolutiontodesignatethe900BlockofWashingtonAvenue (commonlyreferredtoas LowerWashingtonAvenue) asaPermit-OnlyResidentialRestrictedParkingZone General Business 12. ConsentAgenda C. GENERALCOUNCILBUSINESS 1. PublicSafetyCommitteeBriefing (LastMeeting9/5/24) ChairDeniseFrey 2. RegionalandOtherCommittee/BoardBriefings 3. OtherGeneralCouncilBusinesswasbrieflydiscussed. PresidentChamberlinannouncedthatthenextCouncilMeetingwillbeonWednesday, September 18, 2024beginningat5:30PMintheFirstFloorMeetingChambersoftheNormDicksGovernment Center; andfurtherestablishedthatthepublicisinvitedtoattendinpersonorremotely, butanyone wishingtospeakduringPublicRecognitionviaZoommustsubmittheirrequestthroughtheCityClerk bycalling (360) 473-5323atleast24-hourspriortothemeeting. Withnofurtherbusiness, theStudySessionwasadjournedat8:58PM. PreparedandSubmittedby: CHRISTINEGRENIER Legislative/AuditorAssistant thAPPROVEDbytheCityCouncilonthe18dayofSeptember, 2024. JENNIFERCHAMBERLIN, CouncilPresident ATTEST: ANGELAHOOVER, CityClerk JC:AH:ls:cg Docusign Envelope ID: 3AFD460B-1B39-443E-A43B-F86CEEAD4ACE