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DIGITAL RECORDING <br /> CITY COUNCIL STUDY SESSION MINUTES <br /> Wednesday, January 25, 2017 <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, January 25, 2017, at 5:00 PM, with Council Vice-President Jerry <br /> McDonald presiding. Council Members present were Richard Huddy, Dino Davis, Greg Wheeler, <br /> Leslie Daugs, and Pat Sullivan. Council President Eric Younger was absent. Christine Grenier, <br /> Council Assistant, was present to provide staff support. <br /> Vice-President McDonald emphasized that the Study Session was open to the public but there <br /> would be no opportunities for input or participation; and announced that approved items by <br /> Council will be placed on the February 1, 2017 Council Meeting Agenda or as indicated... <br /> A. INFORMATION BRIEFINGS <br /> 1. Update by The Salvation Army— Robin O'Grady, Kitsap Connect Program Coordinator <br /> 2. Briefing on "4th Street Tree Assessment" Report—Thelma Swem, Risk Management <br /> Specialist; and Milenka Hawkins-Bates, Public Works Administration Division Manager <br /> B. NO PRESENTATION PLANNED — The following items are budgeted items or subjects that <br /> have been raised with the appropriate Council Committee Members... <br /> 1. 2017 Excess Liability Coverage and Crime Insurance Consent Agenda <br /> 2. Tourism Promotion Services Agreement with the Bremerton Chamber of Commerce <br /> Consent Agenda <br /> 3. Tourism Promotion Services Agreement with the Bremerton Symphony Association <br /> Consent Agenda <br /> 4. Tourism Promotion Services Agreement with the Bremerton Historic Ships Association <br /> Consent Agenda <br /> 5. Contract Award to JMG Constructors, LLC for the Reservoir 4 Cover Replacement Project <br /> Consent Agenda <br /> 6. Interlocal Agreement with Kitsap County to Share Installation Costs of Lining the Sewer <br /> Main under State Route 3 Consent Agenda <br /> 7. Contract Award for Highway Safety Improvements Project-Phase II and Puget Sound <br /> Navy Safety Project Consent Agenda <br /> 8. Supplemental Agreement No. 3 with KPG for Highway Safety Improvements Project- <br /> Phase II Consent Agenda <br /> 9. Proposed Public Hearing and Resolution adopting the amended 2017—2022 Six-Year <br /> Transportation Improvement Plan Public Hearing <br /> 10. Services Reimbursement Agreement with Kitsap Public Health District for Security <br /> Services at the Salvation Army Consent Agenda <br /> C. BRIEFINGS & FULL PRESENTATIONS <br /> Item C-2 was heard first; followed by a brief recess from 6:00 to 6:05 PM... <br /> 1. Confirm Appointment of DeWayne Pitts as the Director of Financial Services Consent <br /> Agenda <br /> 2. Proposed Public Hearing (1 of 2) on Amendment No. 1 for a One-Year Extension of the <br /> Sub-Concession and Assignment of Concession Agreement with Olympic Soccer and <br /> Sports Center(OSSC), LLC Public Hearing(No action until February 13...) <br />