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HomeMy WebLinkAbout01/14/2009 AGENDA FILE CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 0 (360) 473-5280 ***AMENDED*** JANUARY 14, 2009 CITY COUNCIL STUDY SESSION 4:00 PM - PROPERTY INSPECTION at 602 PACIFIC AVENUE, BREMERTON Council Members have been invited to participate in a Property Inspection scheduled for USPS Owned Real Property located at 602 Pacific Avenue, Bremerton (Main Post Office) Participation in this tour is optional... 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. Lease Agreement with Bremerton Community Theatre, Inc. - Roger Lubovich, City Attorney 2. Amendment NO.5 to Contract with Kitsap Humane Society - Carol Etgen, City Clerk; and Nick Wofford, Finance Committee Chair 3. Proposed Resolution to declare an emergency to amend the Comprehensive Plan outside of the annual process (for the West Park Sub-Area Plan, now called "Bay Vista") - Andrea Spencer, Director of Community Development; and Dianne Robinson, Planning Committee Chair 4. Proposed Ordinance approving a rezone of 1.4 acres located at 5005 Arsenal Way - Lindsey Sehmel, Community Development; and Dianne Robinson, Planning Committee Chair [This item will be heard during a Closed Record Hearing at the Council Meeting on January 21...] 5. Amendment to Kitsap Family YMCA Concession Agreement - Wyn Birkenthal, Parks & Recreation Director; Jeff Elevado, Aquatic & Recreation Manager; and Brad Gehring, Public Safety & Parks Committee Chair 6. Reimbursement Agreement between the Kitsap Family YMCA and Jarstad Aquatic Center - Wyn Birkenthal, Director of Parks & Recreation; and Brad Gehring, Public Safety & Parks Committee Chair 7. Collective Bargaining Agreement between the City of Bremerton and the International Association of Fire Fighters (IAFF), Local No. 437 - Carol Conley, Human Resources Manager; and Nick Wofford, Finance Committee Chair B. FULL DISCUSSION ITEMS 1. 20-Minute Executive Session to discuss "Real Estate Acquisition" per RCW 42.30.110(1 )(b) - Gary Sexton, Redevelopment Projects Administrator; and Brad Gehring, Public Safety & Parks Committee 2. Proposed Ordinance creating a new chapter in the Bremerton Municipal Code entitled "Transportation Benefit District" and creating the Bremerton Transportation Benefit District - Phil Williams, Public Works & Utilities Director; and Cecil McConnell, Public Works Committee Chair 3. Proposed changes to Risk Management -Roger Lubovich, City Attorney (Information Only...) C. GENERAL COUNCIL BUSINESS 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.