9/20/2018 9:43:29 AM
6/11/2018 5:41:26 PM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL STUDY SESSION MINUTES
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DIGITAL RECORDING <br />CITY COUNCIL STUDY SESSION MINUTES <br />Wednesday, May 23, 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, May 23, 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, Leslie Daugs, and Pat Sullivan. Lori Smith, Legislative Assistant, was present to <br />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; except for Item D, no action is anticipated; and the <br />content of these items is subject to change. If approved by the Council, items will be placed on <br />the June 6, 2018 City Council Meeting Agenda <br />A. INFORMATION BRIEFING <br />1. Briefing on a Park Use Agreement with Lions Short Film, LLC — Jeff Elevado, Parks & <br />Recreation Director Information only <br />B. LIMITED PRESENTATION PLANNED —The following are budgeted items <br />1. First Amendment to the Washington State Office of Public Defense Grant Agreement <br />No. 18491 Consent Agenda <br />2. Boom Truck Overhaul and Pre -Certification by American Crane Repair of Tacoma, WA <br />Consent Agenda <br />3. Purchase of four (4) new Fairbanks Morse Dry -Pit Submersible Pumps from Granich <br />Engineering Products, Inc. for Pump Stations OB -3, OB -4, KL -3, and KL -4 Consent <br />Agenda <br />4. 20 -Year Land Lease Agreement with Donna Hammargren for Sewage Pump Station EB - <br />4 Consent Agenda <br />5. Public Works Agreement with Hokkaido Drilling, Inc. for Contractor Services at Well 20 <br />Consent Agenda <br />6. Bid Award to Core & Main for Replacement of Northlake Way Water Automatic Control <br />Valves Consent Agenda <br />7. Contract Award to American Construction Company, Inc. for the Eastside Treatment <br />Plant Outfall Replacement Project Consent Agenda <br />8. Contract Modification No. 2 amending the Professional Services Agreement with Murray - <br />Smith, Inc. for the Eastside Treatment Plant Outfall Replacement Project Consent <br />Agenda <br />9. Contract Award to NOVA Contracting for the Wastewater Treatment Plant Interceptor <br />Upgrades Project Consent Agenda <br />10. Contract Award to Insituform Technologies, LLC for the 2018 Sewer Rehabilitation <br />Project Consent Agenda <br />11. Special Transportation Study Agreement with the Washington State Department of <br />Transportation for the SR303 Corridor Planning Study General Business <br />12. Vacant Land Purchase and Sale Agreement with Lynn S. & Frank A. Horton for the sale <br />of three (3) Vacant Lots located on Sheldon Boulevard Consent Agenda <br />
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