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City Council Reg. Mtg. Minutes Wednesday, April 15, 2020 Page 3 of 4 The study will involve public involvement, design concept development and strategies for future project funding and implementation. In general, the design concept consists of re-channelizing and reconstructing the corridor with consideration to multimodal facilities. The STP program funds projects at a maximum of 86.5% with a minimum match of$13.5%. The estimated cost of this project is $606,000, and staff intend to request $524,190 in grant funds, requiring the City commit to providing matching funds of$81,810. Planning projects funded through STP grants are not subject to Federal Highway Administration (FHWA) Order 5020.1A and do not obligate the city to long term (10-year) timing or project phasing commitments. For this grant cycle, KRCC has required applicants to include acknowledgment of these requirements from the governing body of the City with the grant applications. There were no questions or comments from the public... 06:28:00 Motion was made by Daugs and seconded by Goodnow... Questions and comments were provided by Daugs, Goodnow, Simpson, and Younger,- with responses provided by Mr. Weber and Mr. Riley... 06:42:00 M/S/C/U (Daugs/Goodnow) Move to approve Resolution No. 3324 acknowledging the commitments associated with receipt of Surface Transportation Program Grant funds for the West Kitsap Way Corridor Planning Study. 4D— RECREATION & CONSERVATION (RCO) FUNDING BOARD PROJECT AGREEMENT FOR THE KITSAP LAKE FISHING DOCK AND PARK RENOVATION PROJECT: Parks & Recreation Director Jeff Elevado explained that the attached Funding Board Project [Grant] Agreement will provide $438,200 to assist in the renovation of Kitsap Lake Park. This project will replace the 30-year old fishing deteriorating fishing pier with a fish-friendly over water structure, provide ADA access and physical upgrades to the restrooms, install ADA accessible parking and pathways to link park amenities, a new picnic shelter and educational interpretive signage. This project has been shaped directly by community involvement through meetings with stakeholders and public meetings conducted by the Bremerton Parks & Recreation Commission. There were no questions or comments from the public... 06:46:00 Motion was made by Wheat and seconded by Daugs... Questions and comments were provided by Daugs, Simpson, and Younger,- with a response provided by Mr. Elevado... 07:00:00 M/S/C (Wheat/Daugs) Move to authorize the Mayor to enter into the Funding Board Project Agreement with the State of Washington and the Recreation & Conservation Funding Board for the Kitsap Lake Fishing Dock & Park Renovation Project; and to finalize and execute the agreement with substantially the same terms and conditions as presented. Voted in favor of Motion: Sullivan, Daugs, Gorman, Wheat, Goodnow, Younger Voted opposed to Motion: Simpson Motion carried; 6-Yes; 1-No 4E— RECREATION & CONSERVATION (RCO) FUNDING BOARD PROJECT AGREEMENT FOR THE KITSAP LAKE PARK BOAT LAUNCH REPLACEMENT PROJECT: Parks & Recreation Director Jeff Elevado explained that the attached Funding Board Project [Grant] Agreement will provide $556,200 to assist in the replacement of the existing boat launch and dock at Kitsap Lake Park that have outlived their useful life and are deteriorating rapidly. This grant will be used to replace the boat launch with a new, wider concrete ramp with side shoring and a boarding float with new concrete abutment and ADA compliant pathways. This project also includes upgrades to the existing restroom with a new roof, outdoor shower and accessible fixtures, construction of an accessible boat trailer parking stall, and accessible pathways linking the parking lot, boat launch and restroom. This project has been shaped directly by community