HomeMy WebLinkAbout05/13/2009 AGENDA
FILE
CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337 D Phone (360) 473-5280
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MAY 13,2009
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 PLANNED - The following items are pudgeted items or have been reviewed by the
appropriate Council Committee; and will be placed on the next Council Meeting Agenda for action...
1. West Sound Narcotics Enforcement Team (WestNET) Interlocal Drug Task Force Agreement with
Kitsap and Mason Counties - Police Chief Craig Rogers; and Will Maupin, Public Safety, Parks, &
Planning Committee Chair
2. Proposed ordinance amending Chapter 1.06 of the Bremerton Municipal Code (BMC) relating to
Disclosure of Public Records - Assistant City Attorney Ken Bagwell; and Will Maupin, Public Safety,
Parks, & Planning Committee Chair
3. Budget Adjustment to Equipment, Rental, & Reserve Fund 510 to equip the Fire Department
Command Vehicle - Jim Orton, Equipment Services Manager; and Brad Gehring, Public Works
Committee Chair .
4. Budget Adjustment to Equipment, Rental, & Reserve Fund 510; and Sole Source Purchase of Sewer
Camera Van from CUES NW - .Jim Orton, Equipment Services Manager; and Brad Gehring, Public
Works Committee Chair
5. Purchase of four (4) Pre-Stressed Voided Slab Stringers from KNIFE RIVER for "Gorst Creek Bridge"
Project; and Approval of Construction of Bridge Abutments by CITY FORCE ACCOUNT - Bill McKinney,
Forestry Manager; and Brad Gehring, Public Works Committee Chair (Change in Contractor)
6. Proposed public hearing and ordinance to vacate roadways within Bay Vista (formerly known as
Westpark); and reserve certain easements in the City of Bremerton - Michael Mecham, City Engineer;
and Brad Gehring, Public Works Committee Chair
7. Interlocal Agreement for Professional Services between Kitsap County and the City of Bremerton to
perform Biennial 11th Street Bridge Inspection - Michael Mecham, City Engineer; and Brad Gehring,
Public Works Committee Chair .
8. Contract Award to SOUND EXCAVATING, INC. for Extension of Water Main and Construction of Low
Pressure Sanitary Main for "Airport Extension - Phase II" Project - Michael Mecham, City Engineer;
and Brad Gehring, Public Works Committee Chair
Continued on back...
II Americans with Disabilities Act (ADA) accommodations provided upon request. Tho,;.! reqyiring special accommodations should
contact the City Clerk's Office at (360) 473-5323 by noon on the Monday preceding the 'Cunci! meeting.
B. EXECUTIVE SESSION
1. 10-Minute.Executive Session to consider "Acquisition of Real Estate" per RC.W. 42.30.110(1)(b)
C. FULL DISCUSSION ITEMS
1. Change Order No.2 for "Bremerton Sewer Wastewater Treatment Plant WetWeather Facilities
Upgrade" Project; and Budget Adjustment - Michael Mecham, City Engineer; and Brad Gehring,
Public Works Committee Chair
2. Professional Services Agreement with PARAMETRIX for "Gorst Sewerage" Project; and Wastewater
Fund Budget Adjustment - Michael Mecham, City Engineer; Tom Knuckey, Managing Engineer; and
Brad Gehring, Public Works Committee Chair
3. Purchase of .37 acres in Gorst for location of Sewer Pump Station S8-3 as part of the "Gorst
Sewerage" Project - Michael Mecham, City Engineer; Tom Knuckey, Managing Engineer; and Brad
Gehring, Public Works Committee Chair
4. Purchase of 32' x 50' portion of property in Gorst for location of Sewer Pump Station SB-4 as part of
the "Gorst Sewerage" Project - Michael Mecham, City Engineer; Tom Knuckey, Managing Engineer;
and Brad Gehring, Public Works Committee Chair
5. Briefing on "Results on 2009 Homeless Count; Newly Revised Homeless Plan; and other CDBG
Activities" - Marie Vila and Phedra Eliot, Community Development Block Grant Program (Information Item
Only) Item pulled...
6. Prosecution Services and Budget Adjustment - Ken Bagwell, Assistant City Attorney; and Will
Maupin,.Public Safety, Parks, & Planning Committee Chair Item added...
D. GENERAL COUNCIL BUSINESS
1. Council Committee Chair Reports
2. Other General Council Business (as necessary and as time allows)
II Americans with Disabilities Act (ADA) accommodations provided upon requ~st. Those requiring special accommodations should
contact the City Clerk's Office at (360) 473-5323 by noon on the Monday preceding the Council meeting.