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Home My WebLink About12/12/2007 AGENDA FILE CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 0 (360) 473-5280 DECEMBER 12, 2007 CITY COUNCIL MEETING AGENDA 1. PRE-COUNCIL STUDY SESSION: 5:00 - 5:30 P.M. in COUNCIL CONFERENCE ROOM 603 A. General Council Business ' B. Briefing on "Extension of Waste Management Contract to 2010" by Phil Williams, Director of Public Works & Utilities; and presentation of item "Agreement with Thomson West for Westlaw Research Subscription" by Roger Lubovich, City Attorney (Both items are "Information Only"...J . 2. CALL TO ORDER: 5:30 P.M. in CHAMBERS LOCATED ON FIRST FLOOR A'" Pledge 'of Allegiance B. Invocation 3. PUBLIC RECOGNITION & ANNOUNCEMENTS 4. CONSENT AGENDA A. Clairns & Check Register (#AB07-287) 5. GENER~L BUSINESS - There are no General Business items tonight... 6. ADJOURNMENTOF ..CITY COUNCIL BUSINESS MEETING CITY COUNCIL STUDY SESSION Immediately following the City Council Meeting, the Council Members will reconvene in COUNCIL CONFERENCE ROOM 603. Please note that the Study Session is open to the public but there will be no opportunities for input or participation; that no action will be taken, and the content of these items is subject to change... A. NO DISCUSSION PLANNED - The following items are budgeted items or have been reviewed by the appropdateColincil Committee; and will be placed on the next Council Meeting Agenda for action... 1. Purchase of (2) 100-KW Emergency Generators for Fire Stations #2 and #3 ..... Fire Chief AI Duke; and Brad Gehring, Publish Safety & Parks Committee Chair 2. Contract Modification with HDR ENGINEERING for Design Services for Sewage Pump Station CW-1 Upgrade - Michael Mecham, City Engineer; and Adam Brockus, Public Works Committee Chair 3. Real Estate Purchase & Sale Agreement with KK SLATER ENTERPRISES for property located at 2342 Anderson Hill Road to use a portion of the property for Southwest Bremerton Residential Sewer Extension Pump Station - Michael Mecham, City Engineer; and Adam Brockus, Public Works Committee Chair 4. Authorization for a 1-month Interfund Loan from the General Government Capital Improvement Fund to the Harborside Plaza & Commons Fund... Laura Lyon, Finance Director; and Wendy Priest, Finance Committee Chair Continued on back... II Americans with Disabilities Act (ADA) accommodations provided upon request. Those requiring special accommodations should contact the City Clerk's Office at (360) 473-5323 by noon on the Monday preceding the Council meeting. A. NO DISCUSSION PLANNED - Continued... 5. Proposed resolution authorizing the second amendment and extension of the Reimbursement Agreement between the City of Bremerton and the Bank of America - Laura Lyon, Finance Director; and Wendy Priest, Finance Committee Chair 6. Proposed resolution to ratify the Kitsap Countywide Planning Policies as recommended by the Kitsap Regional Coordinating Council (KRCC) and adopted by the Board of County Commissioners - Andrea Spencer, Director of Community Development; and Nick Wofford, Planning Committee Chair 7. Proposed resolution in support of the Employee Wellness Program - Nick Wofford, Council Member B. FULL DISCUSSION ITEMS 8. Proposed ordinance to amend Ordinance No. 5022, which amended the Fiscal Year 2007 Budget for the City of Bremerton as originally adopted by Ordinance No. 4991 - Laura Lyon, Finance Director; and Wendy Priest, Finance Committee Chair 9. Proposed public hearing and resolution to adopt the 2007-2012 Parks, Recreation, & Open Space Plan as an element of the Bremerton Comprehensive Plan - Wyn Birkenthal, Director; and Colette Berna with the Parks & Recreation Department 10. Proposed public hearing and resolution to adopt of the Non-Motorized Transportation Plan as an element of the Bremerton Comprehensive Plan - Michael Mecham, City Engineer 11. Proposed public hearing and ordinance to amend the Comprehensive Plan to include the Downtown Regional Center Sub-Area Plan; and amend Section 20.80 of the Bremerton Municipal Code to activate the development regulations detailed in the Plan - Andrea Spencer, Department of Community Development Director 12. Proposed public hearing and ordinance to amend Section 20.58 of the Bremerton Municipal Code to create a Transfer Development Right (TDR) Program - Geoffrey Wentlandt, Community Development; and Nick Wofford, Planning Committee Chair 13. Proposed public hearing and ordinance to amend Bremerton Municipal Code 3.78 relating to exemption of ad valorem property tax for new multi-family housing and modification of the designated target areas - Andrea Spencer, Department of Community Development Director; and Nick Wofford, Planning Committee Chair 14. Proposed public hearing and ordinance to adopt the 2007 Comprehensive Plan Amendment Docket - Andrea Spencer, Department of Community Development Director; and Nick Wofford, Planning Committee Chair 15. Proposed closed record public hearing and ordinance to approve a Rezone of lands south of the Werner Road Corridor - Geoffrey Wentlandt, Community Development; and Nick Wofford, Planning Committee Chair I Americans with Disabilities Act (ADA) accommodations provided upon request. Those requiring special accommodations should contact the City Clerk's Office at (360) 473-5323 by noon on the Monday preceding the Council meeting. CITY COUNCIL MEETING SPEAKERS LIST PLEASE NOTE THAT ALL REQUESTS FOR INFORMATION FROM THE CITY OF BREMERTON MUST BE SUBMITTED IN WRITING. THANK YOU. PLEASE PRINT YOUR NAME BELOW IF YOU PLAN TO SPEAK DURING THE COUNCIL MEETING TONIGHT -PO}J ~rl-f-1C- News Release F or Immediate Release Dave Peters, Recycling Coordinator, 360-337-4898 dpeters@co.kitsap.wa.us December 11, 2007 Flood debris amnesty offered for Kitsap residents Kitsap County Public Works Solid Waste Division is offering free disposal of flood debris to Kitsap County residents for a limited time. When: Saturday, December 15 and Sunday, December 16, 8 am to 5 pm Where: Olympic View Transfer Station 9300 SW Barney White Road Olympic View fudustrial Park across Hwy. 3 from Bremerton National Airport What is accepted for free: Flood-damaged carpet, furniture, mattresses, sheetrock, siding, clothing, and other personal property. Flood-damaged televisions, monitors, and appliances such as refrigerators, washers, and dryers are also accepted for free, but should be separated from other debris to allow easy unloading. Customers should be prepared to unload their own debris. Not accepted at Olympic View Transfer Station: Household hazardous waste (paints, garden chemicals, household cleaners, etc.) should be taken to the Household Hazardous Waste (HHW) Collection Facility for free disposal Thursday through Saturday 10:00 am to 4:00 pm. Waste should be kept in the original container and separated from other debris. If containers are flood- damaged and material is water-logged, residents should place each container into a separate plastic bag, then place it into a sturdy, leak-proof container for transport. Business hazardous waste is not accepted at the HHW Collection Facility without an appointment. Businesses should call The Open Line at 360-337-5777 to make an appointment. Residents are reminded to secure their load with netting, straps, rope, chain, or bungee cord and/or tarp to prevent items from falling or blowing out. Residents must also be prepared to unload their own vehicles. Residents unable to haul their own debris to the transfer station should contact the Department of Emergency Management at 360-307-5968. Free disposal will not be permitted at any ofthe County's Recycling and Garbage facilities. This program is available to Kitsap County residents only; proof of residency is required. Mason County residents impacted by the flood should contact 360-427-5271 to obtain vouchers for disposal at the Shelton Transfer Station. For further information, contact The Open Line at 360-337-5777. DATE SUBMITTED: 12/12/2007 BILL # 07-287 AGENDA BILL CITY OF BREMERTON CITY COUNCIL 4ft ...........................................................................................1 SUBJECT: Committee Meeting Date: COUNCIL MEETING Date: December 12, 2007 Department: Financial Services Presenter: Cathy Johnson Phone: 473-5296 Claims & Check Register SUMMARY: Consent Agenda item. Approval of checks and electronic fund transfers. A TTACHMENTS: Check Register. FISCAL IMPACTS (Include Budgeted Amount): APPROVALS: DEPARTMENT DIRECTOR: CITY ATTORNEY: FINANCE DIRECTOR: MAYOR: COMMITTEE CHAIR COUNCIL PRESIDENT: .a)~ /P CONSENT AGENDA rgj GENERAL BUSINESS 0 PUBLIC HEARING 0 RECOMMENDED MOTION: 1) Check #'s 321259 through 321444 and EFT's 7530 through 7544 in the amount of$I,276,305.56. 2) Regular Payroll for the pay period ending November 30,2007 in the amount of $759,248.69. COUNCIL ACTION: [2] Approve 0 Deny 0 Table o Continue 0 No Action /