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DIGITAL RECORDING ""�p�+��°�����F� <br /> ���Y 'A,F�';�.:..��, <br /> P fi'r'i��>�I�i <br /> CITY COUNCIL STUDY SESSION MINUTES APR 1 0 Zai6 <br /> Wednesday, April 13, 2016 <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 6th Street, Bremerton, <br /> Washington, Wednesday, April 13, 2016, at 5:00 PM, with Council Vice-President Dino Davis <br /> presiding. Council Members present were Richard Huddy, Greg Wheeler, Jerry McDonald, and Pat <br /> Sullivan. Council President Eric Younger and Council Member Leslie Daugs were absent. Lori <br /> Smith, Legislative Assistant, was present to provide staff support. <br /> Vice-President Davis emphasized that the Study Session was open to the public but there would <br /> be no opportunities for input or participation; announced that approved items by Council will be <br /> placed on the April 20, 2016 Council Meeting Agenda; or as indicated... <br /> A. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that <br /> have been raised wifh the appropriate Council Committee Members... <br /> 1. Confirm Appointment of Jack Edwards to the Lodging Tax Advisory Committee Consenf <br /> Agenda <br /> 2. Master Service Agreement, Statement of Work, and Service Contract with CodeSmart for <br /> the OCourt System Consent Agenda <br /> 3. Amend Police Department Authorized Staffing to add a Lieutenant Position and eliminate a <br /> Corporal Position Consent Agenda <br /> 4. Approval of Joint Powers Agreement with National Joint Powers Alliance Consent Agenda <br /> 5. Purchase of a 2016 Schwarze A7 Tornado Regenerative Air Street Sweeper from <br /> EnviroClean Equipment, Inc. of Gresham, Oregon Consent Agenda <br /> 6. Ordinance to amend Section 15.06.030(a)(2) of the Bremerton Municipal Code (BMC) <br /> entitled "Temporary/Construction Water Meters" Consent Agenda <br /> 7. Sole Source Purchase of two Flygt Dry-Pit Submersible Pumps from Whitney Equipment <br /> for Pump Station CE-4 Consent Agenda <br /> 8. Goods & Services Agreements for purchase of 1) the 2000 Road Bridge from Rapid-Span <br /> Structures; and 2) the 3000 Road Bridge #2 from Big-R Bridge to be installed at the <br /> Watershed Consenf Agenda o <br /> 9. Contract Award to Coatings Unlimited for"Reservoir 16— Exterior Coating Replacement <br /> Project" Consent Agenda <br /> 10. Letter to Kitsap Regional Coordinating Council (KRCC) to Acknowledge Obligations <br /> Associated with Federal Funding Genera/Business <br /> ' B. BRIEFINGS � FULL PRESENTATIONS <br /> 11. Resolution authorizing an Application to the Washington State Recreation & Conservation <br /> Office for a Washington Wildlife & Recreation Program Local Parks Grant to Renovate <br /> Manette Playfield Consent Agenda <br /> 12. Resolution authorizing an Application to the Washington State Recreation & Conservation <br /> Office for a Youth Athletic Facilities Grant to Renovate Manette Playfield Consent Agenda <br /> 13. Resolution authorizing an Application to the National Recreation and Parks Association for <br /> a Great Urban Parks Campaign Grant to Renovate Manette Playfield Consent Agenda <br /> 14. 2016 Budget Adjustment for Harborside Fountain Upgrades Consent Agenda <br />