HomeMy WebLinkAbout02/25/2009 AGENDA
FILE
CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 983370 Phone (360) 473-5280
FEBRUARY 25, 2009
CITY COUNCIL STUDY SESSION
AND
TRANSPORTATION BENEFIT DISTRICT (TBD) WORK SESSION
5:00 PM - COUNCIL CONFERENCE ROOM 603
The Study Session and TBD Work Session are open to the public but there will be no opportunities for
input or participation; no action will be taken, and the content of these items is subject to change...
A. NO DISCUSSION ITEMS
1. Professional Services Agreement with Kitsap Community Resources/AmeriCorps for
management of Community Service Work Program - Theresa Ewing, Municipal Court
Manager; and Will Maupin, Public Safety, Parks, & Planning Committee Chair
2. Purchase of a 2005 Komatsu forklift from UNITED RENTALS - Pat Coxon, Wastewater
Treatment Plant; and Brad Gehring, Public Works Committee Chair
3. Approval of Communications Tower Lease Agreement with USA MOBILITY WIRELESS, INC. -
Paul Lucas, Public Works & Utilities; and Brad Gehring, Public Works Committee Chair
B. EXECUTIVE SESSION
5-Minute Executive Session to review Labor Negotiations per RCW 42.30.140(4)(b)
C. FULL DISCUSSION ITEMS
1. Approval of Tower Lease Agreement with SEATTLE SMSA LIMITED PARTNERSHIP d/b/a
VERIZON WIRELESS - Paul Lucas, Public Works & Utilities; and Brad Gehring, Public Works
Committee Chair
2. Concession Agreement with Bremerton Farmers Market for use of Evergreen Park south
parking lot - Wyn Birkenthal, Parks & Recreation Director; and Will Maupin, Public Safety,
Parks, & Planning Committee Chair
3. Approval of Harborside Conference Center Parking and Plaza Agreement - Roger Lubovich,
City Attorney; and Nick Wofford, Finance Committee Chair
4. Budget Adjustments relating to City Attorney and Risk Management Funds - Roger Lubovich,
City Attorney; and Nick Wofford, Finance Committee Chair
D. GENERAL COUNCIL BUSINESS - If necessary and as time allows...
E. ADJOURN STUDY SESSION
F. TRANSPORTATION BENEFIT DISTRICT (TBD) WORK SESSION
1. Proposed Charter; By-Laws; and Resolution to approve the By-Laws for the Bremerton
Transportation District
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.