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[a <br /> � <br /> ° • CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337 [1 Phone (360) 473 -5280 <br /> ** *AMENDED * ** <br /> JANUARY 19, 2011 <br /> CITY COUNCIL MEETING AGENDA <br /> 1 BRIEFING 5 00 — 5 30 P M in COUNCIL CONFERENCE ROOM 603 <br /> A General Council Business <br /> 2 CALL TO ORDER 5 30 P M in FIRST FLOOR CHAMBERS <br /> A Pledge of Allegiance <br /> B Invocation <br /> 3 PUBLIC RECOGNITION <br /> 4 MAYOR'S REPORT <br /> 5 CONSENT AGENDA <br /> A Claims & Check Register <br /> B Minutes of Meeting — December 15, 2010 <br /> C Minutes of Meeting — January 5, 2011 <br /> D Minutes of Study Session — January 12, 2011 <br /> E Ordinance No 5135 relating to decommissioning and re- commissioning of driveways, and <br /> Resolution No 3133 modifying Rate Table G <br /> F Amendment No 4 to Professional Services Agreement with Parametrix for Gorst Sewerage Project <br /> G Professional Services Agreement with Art Anderson & Associates for the Remodel of the Oyster <br /> Bay Maintenance Budding located at 100 Oyster Bay Avenue, Bremerton <br /> H Amendment No 2 to Remedial Action Grant from the Department of Ecology for the former <br /> Chevron Property <br /> I Budget Increase to Fund 311 for the Evergreen Rotary Park Remediation Fund <br /> J Professional Services Agreement with Parametrix for Continued Remediation of the former Chevron <br /> Property <br /> K Amendment to Environmental Protection Agency (EPA) Grant for Gorst Creek Watershed <br /> Comprehensive Plan <br /> L Amendment to 2011 Budget (Funds 001, 481, and new Fund 482) as it pertains to Gorst Creek <br /> Watershed Comprehensive Plan <br /> M Professional Services Agreement with Parametrix for Gorst Creek Watershed Comprehensive Plan <br /> 6 GENERAL BUSINESS <br /> A Resolution No 3134 in support of the Frances Haddon Morgan Center, and asking the State of <br /> Washington to continue providing the necessary funding to operate <br /> 7 PUBLIC HEARING(S) <br /> A of 2 Public Hearings on Lease with Kitsap Community Resources for Smith Park Children's <br /> Nature Play Area and Smith School Parking Lease (No action will be taken until 2" Public Heanng) <br /> 8 COUNCIL MEMBER REPORTS <br /> 9 EXECUTIVE SESSION — The Council will convene for a 20- minute Executive Session to discuss <br /> "Potential and Pending Litigation" per RCW 42 30 110(1)(1) (No action is anticipated ) <br /> 10 ADJOURNMENT OF CITY COUNCIL BUSINESS MEETING <br /> ® Americans with Disabilities Act (ADA) accommodations provided upon request Those requiring special accommodations should contact the <br /> City Clerk's Office at (360) 473 -5323 by noon on the Monday preceding the Council meeting <br />