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6/20/2011 10:01:30 AM
Clerk - CC Ord Res Min Agenda
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i <br /> I <br /> I <br /> I <br /> coQv OD <br /> CITY COUNCIL 345 6 th Street, Suite 600, Bremerton, WA 98337 ❑ Phone (360) 473 -5280 <br /> APRIL 27, 2011 <br /> CITY COUNCIL STUDY SESSION <br /> 5:00 PM — STUDY SESSION in COUNCIL CONFERENCE ROOM 603 <br /> The Study Session is open to the public but there will be no opportunities for Input or participation, no action <br /> will be taken, and the content of these items is subject to change <br /> A NO DISCUSSION PLANNED -The following Items are budgeted items or have been reviewed by the <br /> appropriate Council Committee, and will be placed on the May 4, 2011 Council Meeting Agenda <br /> 1 Approve Contract Amendment to the Interlocal Agreement with Kitsap County for Public Access <br /> Television (BKAT) Funding — Becky Hasart, Financial Services Director, and Nick Wofford, Finance <br /> Committee Chair <br /> 2 Proposed resolution to establish June 15, 2011 as a Hearing Date to vacate a portion of the alley <br /> between Werner Road, Monroe Street, Blumer Street, and Auto Center Boulevard — Gunnar <br /> Fndriksson, Civil Engineer, Public Works and Utilities, and Jim McDonald, Public Safety and Parks <br /> Committee Chair <br /> 3 Purchase of 12 5% Bulk Sodium Hypochlonte Solution from Olin Chlor Alkali Products for the <br /> Westside Wastewater Treatment Plant — Pat Coxon, Wastewater Manager, and Jim McDonald, <br /> Public Safety and Parks Committee Chair <br /> B FULL DISCUSSION ITEMS <br /> 4 Purchase and Sale Agreement for Anderson Cove property located at 2320 19 Street and owned <br /> by Alan G Cady and Carla M Cady — Vincent Akhimie, Public Works and Utilities Director, Wyn <br /> Birkenthal, Parks and Recreation Director, and Jim McDonald, Public Safety and Parks Committee <br /> Chair <br /> 5 Acceptance of Transportation Improvement Board (TIB) Grant for Reconstruction of Lower Wheaton <br /> Way from Lebo Boulevard to the Manette Bridge — Larry Matel, Managing Engineer, Transportation <br /> and Stormwater Utility, Public Works and Utilities, and Jim McDonald, Public Works Committee <br /> Chair <br /> 6 Amendment of 2011 Budget to include the transfer of balances from Fund 101 Arterial Streets and <br /> Fund 481 Stormwater Utility, and creating Fund 131 Lower Wheaton Way Reconstruction — Becky <br /> Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair <br /> 7 Proposed resolution updating Financial Policy 1 -10 -04 regarding the Approval and Allocation of <br /> Grant Funds" — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee <br /> Chair <br /> 8 Proposed resolution setting forth amendments to the Bremerton City Charter for submission to the <br /> voters at the November 8, 2011 General Election to Reduce the Size of the City Council from 9 to 7, <br /> and other related changes <br /> C GENERAL COUNCIL BUSINESS <br /> 1 Council Committee Chair Reports <br /> 2 General Council Business (as necessary ) <br /> ® Americans with Disabilities Act (ADA) accommodations provided upon request Those requiring special accommodations <br /> should contact the City Clerk's Office at (360) 473 -5323 by noon on the Monday preceding the Council meeting <br />
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