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6/3/2021 10:40:42 AM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL STUDY SESSION MINUTES
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CITY COUNCIL STUDY SESSION MINUTES <br />Wednesday, April 28, 2021 <br />A virtual Study Session of the City Council of the City of Bremerton was called to order on <br />Wednesday, April 28, 2021 at 5:00 PM, with Council President Kevin Gorman presiding. Council <br />Members present were Eric Younger, Mike Simpson, Michael Goodnow, Lori Wheat, and Leslie <br />Daugs. Council Member Pat Sullivan was absent. Lori Smith, Legislative Office Manager, and IT <br />Manager Dave Sorensen were present to 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 there <br />would be no opportunities for input, no action is anticipated, and the content of these items is subject <br />to change. If approved by the Council, items will be placed on the May 5, 2021 City Council Meeting <br />Agenda... <br />A. BRIEFINGS ON AGENDA ITEMS <br />1. Agreement with Long Painting Company for Reservoir 19 Exterior Coating Replacement <br />Consent Agenda <br />2. Contract Modification Agreement No. 3 with AquaTechnex LLC for Phoslock Treatment and <br />Aquatic Vegetation Harvesting of Kitsap Lake General Business <br />3. Amendment No. 1 to the Interlocal Cooperative Agreement with Kitsap Public Utility District <br />for Sharing Fiber Optic and Information Technology Services and Infrastructure General <br />Business <br />4. Professional Services Agreement with SPECTRA Laboratories - Kitsap, LLC for <br />Environmental Water and Soil Analyses Consent Agenda <br />5. Contract with Active Construction, Inc. for Oyster Bay Beach Sewer Upgrades General <br />Business <br />6. Amendment to Clean Water State Revolving Fund Loan Agreement with the Washington <br />State Department of Ecology for the Oyster Bay Beach Sewer Upgrades (OB-2 to OB-1) <br />Project General Business <br />7. Purchase Microsoft AZURE Active Directory P2/GCC/Multi-Factor Authentication; and <br />related Budget Adjustment Consent Agenda <br />8. Interlocal Agreement for Mutual Aid and Traffic Safety Task Force General Business <br />9. Renewal of Agreement with Redflex Traffic Systems, Inc. for Photo Red Light Enforcement <br />Program General Business <br />B. NFORMATION-ONLY ITEMS <br />1. Public Works & Utilities Department, Engineering Division Workload Study; and <br />Implementation Plan — Presented by Public Works Director Tom Knuckey; City Engineer <br />Ned Lever; and David Gordon of FCS Group <br />President Gorman called a break from 7:42 to 7:48 PM... <br />2. Public Works & Utilities Department Organization and Staffing — Presented by Public Works <br />Director Tom Knuckey <br />
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