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5/27/2014 9:47:28 AM
Clerk - CC Ord Res Min Agenda
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��NCeI <br /> DIGITAL RECORDING <br /> Fm <br /> CITY COUNCIL STUDY SESSION MINUTES MAY a 1 1014 <br /> Wednesday, May 14, 2014 <br /> A Study Session of the City Council of the City of Bremerton was called to order in the Council <br /> Conference Room of the NORM DICKS GOVERNMENT CENTER 345 6" Street, Bremerton, <br /> Washington, Wednesday, May 14, 2014, at 5:00 PM, with Council President Greg Wheeler <br /> presiding. Council Members present were Eric Younger, Roy Runyon, Dino Davis, Jerry <br /> McDonald, Leslie Daugs, and Mike Sullivan. Christine Grenier, Council Assistant, was present <br /> to provide staff support. <br /> President Wheeler emphasized that the Study Session was open to the public but there would <br /> be no opportunities for input or participation; no action was anticipated; and announced that <br /> approved items by Council will be placed on the May 21, 2014 Council Meeting Agenda; or as <br /> indicated. <br /> A. INFORMATION BRIEFING <br /> 1. Gorst Urban Growth Area (UGA) Annexation Fiscal Analysis — Andrea Spencer, <br /> Community Development Director; and Emmy McConnell, with Berk Consulting <br /> B. NO PRESENTATION PLANNED — The following items are budgeted items or have been <br /> reviewed by the appropriate Council Committee... <br /> 2. Professional Services Agreement with FCS Group to conduct a General Facilities <br /> Charge and Fee Study for the City of Bremerton (Consent Agenda) <br /> 3. Purchase for replacement of one 2014 JD -6105 Tractor with a mid -mount 22' Boom <br /> Mower from Sonsray Machinery of Auburn, WA (Consent Agenda) <br /> 4. Purchase for replacement of one 2015 Ford F550 4x4 Service Truck for the Water <br /> Department from Cobalt Truck Equipment of Spokane, WA (Consent Agenda) <br /> 5. Contract Award to JCI Jones Chemicals, Inc. for purchase of 12.5% Bulk Sodium <br /> Hypochlorite Solution for the Westside Wastewater Treatment Plant (Consent Agenda) <br /> 6. Additional Rate Advancement for Kevin Matthew, Information Services Manager <br /> (Consent Agenda) <br /> 7. Appointment of Michael Riley, Jr. as the Assistant Director of Financial Services at a <br /> Step higher than Rate 1 in Pay Band 16 of the 2014 City of Bremerton Management <br /> Salary Plan (Consent Agenda) <br /> 8. Grant Agreement with the State of Washington Recreation & Conservation Office (RCO) <br /> for Kiwanis Park Phase II Improvements (Consent Agenda) <br /> C. BRIEFINGS & FULL PRESENTATIONS <br /> 9. Proposed Public Hearing and Resolution to approve the 2015 Bremerton / Kitsap County <br /> Block Grant (CDBG) Policy Plan and 2015 Kitsap Coordinated Grant Notice of Funding <br /> Availability (NOFA) (Public Hearing) <br /> President Wheeler called a recess from 6:40 to 6:50 PM.... <br /> 10. Consultant Contract Award to Parametrix, Inc. for the Design of the 'Washington <br /> Avenue Sidewalk Connector' Project (General Business) <br />
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