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HomeMy WebLinkAbout04/08/2009 AGENDA Fll_E 345 6th Street, Suite 600, Bremerton, WA 98337 D Phone (360) 473-5280 ***AMENDED*** APRIL 8,2009 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. EXECUTIVE SESSION 10-Minutes to discuss "Labor Negotiations" per RCW 42.30.140 (4)(b) - Carol Conley, Human Resources Manager B. NO DISCUSSION ITEMS 1. Purchase of Trailer-Mounted Generator for Water Utility Emergency Power Needs - Kathleen Cahall, Water Resources Manager; and Brad Gehring, Public Works Committee Chair 2. Proposed resolution to establish May 20, 2009 as a hearing date to vacate roadways within Bay Vista (formerly known as Westpark) - Mike Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair 3. 2009 KPS Rates & Underwriting Criteria - Carol Conley, Human Resources Manager; and Nick~ Wofford, Finance Committee Chair 4. Office of Public Defense $15,000 Grant Acceptance - Theresa Ewing, Municipal Court Administrator; and Will Maupin, Public Safety, Parks, & Planning Committee Chair 5. Professional Services Contract with ROVANG FONG & ASSOCIATES for Legal Representation for Indigent Persons - Theresa Ewing, Municipal Court Administrator; and Will Maupin, Public Safety, Parks, & Planning Committee Chair 6. Interlocal Agreement with Kitsap County for Court Security Services - Theresa Ewing, Municipal Court Administrator; and Will Maupin, Public Safety, Parks, & Planning Committee Chair 7. Recovery Act 2009 Edward Byrne Memorial Justice Assistance Grant (JAG) Application - Police Chief Craig Rogers; and Will Maupin, Public Safety, Parks, & Planning Committee Chair 8. Voluntary Separation Request for Fire Captain Jeff Childs - Fire Chief AI Duke; and Will Maupin, Public Safety, Parks, & Planning 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. C. FULL DISCUSSION ITEMS 1. Proposed resolution adopting Identity Theft Prevention Program - Andy Parks, Finance Director; and Nick Wofford, Finance Committee Chair 2. Proposed resolution accepting the Sylvan Products, Inc. annexation request, and authorizing submittal of a 75% Petition for annexation - Andrea Spencer, Department of Community Development Director; and Will Maupin, Public Safety, Parks, & Planning Committee Chair 3. Proposed resolution accepting the Paije & Palmer Properties LLC and Alpine Evergreen Co. Inc. annexation requests, and authorizing submittal of a 75% Petition for annexation - Andrea Spencer, Department of Community Development Director; and Will Maupin, Public Safety, Parks, & Planning Committee Chair 4. Proposed public hearing and resolution to adopt the 2010 CDBG / HOME Policy Plan - Marie Vila, CDBG / HOME Administrator; and Will Maupin, Public Safety, Parks, & Planning Committee Chair D. 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.