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HomeMy WebLinkAbout02/11/2009 AGENDA FILE CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 983370 Phone (360) 473-5280 FEBRUARY 11, 2009 CITY COUNCIL STUDY SESSION 5:00 PM - STUDY SESSION in COUNCIL CONFERENCE ROOM 603 The Study Session is 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. Confirm the appointment of A. Andrew "Andy" Parks as Director of Financial Services; and Approve to hire above Pay Step 1 at Step 7 of Band 22 - Mayor Bozeman 2. 2009 Property Insurance Renewals - Peggy Lesser, Risk Manager; and Finance Committee 3. Purchase of Excess Liability, Excess Workers Compensation, and Crime Insurance - Peggy Lesser, Risk Manager; and Finance Committee 4. Proposed resolution approving the Final Plat called Cornerstone Place - Nicole Ward, Planner; and Public Safety, Parks, & Planning Committee 5. Approve proposed Lease 1 with Pinnacle Towers LLC at Gold Mountain - Paul Lucas, Public Works & Utilities; and Public Works Committee 6. Approve proposed Lease 2 with Pinnacle Towers LLC at Gold Mountain - Paul Lucas, Public Works & Utilities; Public Works Committee 7. Approve proposed Lease with Pinnacle Towers LLC at Anderson Creek - Paul Lucas, Public Works & Utilities; and Public Works Committee 8. Approve the purchase (scheduled replacement) of 8 Ford Crown Victoria Patrol Cars - Jim Orton, Equipment Services Manager; and Public Works Committee 9. Approve the purchase (scheduled replacement) of 4 Dodge Avenger Police Staff Vehicles - Jim Orton, Equipment Services Manager; and Public Works Committee 10. Proposed resolution to change name of Makayla Avenue to Sound Ridge Drive - Michael Mecham, City Engineer; and Public Works Committee 11. Approve State Participating Agreement for demolition of 650 Washington Avenue - Phil Williams, Public Works & Utilities Director; and Public Works Committee B. FULL DISCUSSION ITEMS 1. Proposed public hearing and ordinance to amend the Comprehensive Plan and Zoning Code for the adoption of the Bay Vista (formerly Westpark) Sub Area Plan - Andrea Spencer, Community Development Director (Approx. 45 minutes) C. GENERAL COUNCIL BUSINESS 1. Council Committee Chair Reports 2. Other General Council Business (as necessary and as time allows) 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.