2/10/2022 11:50:19 AM
4/15/2021 9:43:48 AM
Clerk - CC Ord Res Min Agenda
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CITY COUNCIL STUDY SESSION MINUTES
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CITY COUNCIL STUDY SESSION MINUTES <br />Wednesday, March 24, 2021 <br />A virtual Study Session of the City Council of the City of Bremerton was called to order on Wednesday, <br />March 24, 2021 at 5:00 PM, with Council President Kevin Gorman presiding. Council Members present <br />were Eric Younger, Mike Simpson, Michael Goodnow, Lori Wheat, Leslie Daugs, and Pat Sullivan. <br />Legislative Office Manager Lori Smith, and IT Systems Administrator Kelly Wells were present to <br />provide staff support. <br />President Gorman established that to help reduce the spread of COVID-19, the City Council is <br />conducting the Study Session via a Zoom webinar with Council Members and staff participating <br />remotely. He further established that the Study Session was open for the public to listen in, but except <br />for Item B 1, there would be no opportunities for input, no action is anticipated; and the content of these <br />items is subject to change. If approved by the Council, items will be placed on the April 7, 2021 City <br />Council Meeting Agenda... <br />A. BRIEFINGS ON AGENDA ITEMS <br />1. <br />the PGIiGe Department Item pulled... <br />2. Bremerton Kitsap Access Television (BKAT) Service Contract with the Kitsap Public Health <br />District General Business <br />3. Accept Federal Highway Administration (FHWA) Transportation Grant; and Approve Local <br />Agency Agreement for the 61h Street Preservation Phase III Project Consent Agenda <br />4. Sole Source Public Works Agreement with Seton Construction, Inc. for the 2"d Street <br />Stormwater Treatment Project Consent Agenda <br />5. Sole Source Professional Services Agreement with Stantec Consulting Services, Inc. for the <br />McDougal Creek/Wheaton Way Culvert Repair Permit Support Consent Agenda <br />6. Local Agency Preliminary Engineering Participating Agreement with Washington State <br />Department of Transportation (WSDOT) for Warren Avenue Pedestrian Improvements Project <br />General Business <br />7. Master Services and Purchasing Agreement with Axon Enterprise, Inc. for Body Cameras and <br />In -Car Recording Equipment for the Police Department General Business <br />President Gorman called a recess from 7:07 to 7:12 PM... <br />8. Authorize three additional positions (3 FTEs) in the 2021 City Budget to support Bremerton's <br />Permitting Development Review and Inspection Services General Business <br />9. Confirm Appointment of Ashley Walchok from the Fairfield Inn & Suites to the Lodging Tax <br />Advisory Committee Consent Agenda <br />10. Confirm Appointment of Ash Printy from the Hampton Inn & Suites to the Lodging Tax <br />Advisory Committee Consent Agenda <br />11. Confirm Appointment of Mike Huey from the Washington State Science & Engineering Fair <br />(WSSEF) to the Lodging Tax Advisory Committee Consent Agenda <br />12. Confirm Appointment of Virgil Valdez from the Filipino -American Association of Kitsap County <br />to the Lodging Tax Advisory Committee Consent Agenda <br />President Gorman announced that Item B1 was added to the agenda; and action is anticipated... <br />
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