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03/14/2018
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03/14/2018
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9/20/2018 9:43:17 AM
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Clerk - CC Ord Res Min Agenda
Date
3/14/2018
Subject
CITY COUNCIL STUDY SESSION MINUTES
Document Type
Minutes
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03/21/2018 5D
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\Clerk\Council Agenda\Agenda Bills\2010's\2018
03/21/2018 5E
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03/21/2018 6A
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DIGITAL RECORDING <br />CITY COUNCIL STUDY SESSION MINUTES <br />Wednesday, March 14, 2018 <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, March 14, 2018, at 5:00 PM, with Council President Eric Younger <br />presiding. Council Members present were Richard Huddy, Michael Goodnow, Tony Hillman, <br />Kevin Gorman, and Leslie Daugs. Council Member Pat Sullivan was absent. Lori Smith, <br />Legislative Assistant, was present to provide staff support. <br />President Younger emphasized that the Study Session is open to the public, but there will be <br />no opportunities for input or participation; no action is anticipated except when deemed <br />appropriate; and the content of these items is subject to change. If approved by the Council, <br />items will be placed on the March 21, 2018 City Council Meeting Agenda <br />A. INFORMATION BRIEFING <br />1. Briefing on the 2018 State Legislative Session β by Bryan McConaughy, BMcConsulting <br />B. LIMITED PRESENTATION PLANNED βThe following items are budgeted items or subjects <br />that have been raised with the appropriate Council Committee Members... <br />1. Memorandum of Understanding and Agreement with Washington State Department of <br />Fish & Wildlife for Maintenance and Utility Use for the East Park Outfall Project Consent <br />Agenda <br />2. Professional Services Agreement with Parametrix, Inc. for Design of Kitsap Lake <br />Elementary Safe Routes to School Project Consent Agenda <br />3. Update on the Norm Dicks Government Center Tenant Improvements Project; and <br />related Budget Adjustment(s) Consent Agenda <br />4. Purchase of Office Furniture with Staples Contract and Commercial, Inc. for the 5th Floor <br />Engineering Department in the Norm Dicks Government Center Consent Agenda <br />5. 2018-2020 Collective Bargaining Agreement between the City of Bremerton and the <br />Bremerton Police Management Association Consent Agenda <br />C. BRIEFINGS & FULL PRESENTATIONS <br />1. Shaping Community Development Block Grant (CDBG) Policy Plan Briefing; and <br />Establishing Funding Priorities for 2019 Program Year β by Sarah Achaoui, CDBG <br />Administrator Information Only <br />2. Resolution to authorize Forgiveness, Release, and Write -Off of Twenty Five (25) <br />Unrecoverable CDBG Loans Consent Agenda <br />D. GENERAL COUNCIL BUSINESS <br />1. Resolution No. 33W acknowledging Commitments Associated with the Receipt of <br />Federal Grant Funds for the Warren Avenue Bridge Pedestrian Improvement Project <br />Item Pulled <br />2. Public Safety & Parks Committee Briefing (3/14/18 Meeting) β Chair Leslie Daugs <br />
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