9/20/2018 9:43:31 AM
6/25/2018 1:00:16 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, June 13, 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 6 1 Street, Bremerton, Washington, <br />Wednesday, June 13, 2018, at 5:00 PM, with Council President Eric Younger presiding. Council <br />Members present were Richard Huddy, Michael Goodnow, Tony Hillman, Kevin Gorman, Leslie <br />Daugs, and Pat Sullivan. Christine Grenier, Council Assistant, was present to provide staff support. <br />President Younger emphasized that the Study Session is open to the public, but there will be no <br />opportunities for input or participation; no action is anticipated except when deemed appropriate; <br />and the content of these items is subject to change. If approved by the Council, items will be <br />placed on the June 20, 2018 City Council Meeting Agenda <br />A. LIMITED PRESENTATION PLANNED —The following items are budgeted items or subjects <br />that have been raised with the appropriate Council Committee Members: <br />1. Confirm Reappointment of Bo Palmer to the Housing Authority Board of Commissioners <br />Consent Agenda <br />2. Confirm Appointment of Charles Henderson to the CDBG Project Review Committee <br />Consent Agenda <br />3. Confirm Appointment of Patricia Iolavera to the CDBG Project Review Committee Consent <br />Agenda <br />4. Confirm Appointment of Patricia Iolavera to the Citizen's Commission on Council Salaries <br />Consent Agenda <br />5. Confirm Appointment of Deborah McDaniel to the Citizen's Commission on Council Salaries <br />Consent Agenda <br />6. Change Order No. 1 with Allen Shearer Trucking & Landscape Supply for the Gateway <br />Project Consent Agenda <br />7. Community Development Block Grant (CDBG) Award; Agency Service Agreement with <br />Public Works; and Budget Adjustment for Quincy Square on 4th Street Project <br />General Business <br />8. WA State Department of Commerce Funding Agreement for Quincy Square on 4th Street <br />Project General Business <br />9. Resolution to authorize (3) Grant Applications with the WA State Recreation & <br />Conservation Office for 1) the Warren Avenue Neighborhood Park Renovation; 2) the <br />Warren Avenue Playfield Lighting & ADA Improvements; and 3) the Kitsap Lake Fishing <br />Dock & Park Renovation Consent Agenda <br />10. Confirm Appointment of Jim Burchett to Police Chief; and set the salary at Band 26, Rate 6 <br />on the Proposed Management & Professional Salary Plan Item Pulled <br />11. Public Works Agreement with Better Boats, Inc. (dba Lee Shore Boats) to Repower the <br />existing Argus Fire Boat Consent Agenda <br />12. Interagency Agreement with WA State Department of Natural Resources for Wildland Fire <br />Protection Item Pulled <br />President Younger called a brief recess from 6:30 to 6:40 PM... <br />
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