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HomeMy WebLinkAbout07/22/2009 AGENDA m _@OIi\!@O;;]! 'i' ,-< ' ~~""@N) i ":::";"=====-" CITY COUNCIL FILE 345 6th Street, Suite 600/ Bremerton, WA 98337 0 Phone (360) 473-5280 JULY 22, 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 budgeted items or have been reviewed by the appropriate Council Committee; and will be placed on the next Council Meeting Agenda for action... 1. Acceptance of 2009 Recovery Act Justice Assistance Grant (JAG) Award - Police Chief Craig Rogers; and Will Maupin, Public Safety, Parks, & Planning Committee Chair 2. Resolution authorizing application to the Washington State Recreation and Conservation Office for a Kiwanis Park Land and Water Conservation Grant - Wyn Birkenthal, Parks & Recreation Director; and Will Maupin, Public Safety, Parks, & Planning Committee Chair 3. Appointment of Joan Soriano to the Disability Action Committee - Michael Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair 4. Award Contract for Construction of Watershed Slides Repair; and amend the 2009 Water Fund Capital Budget - Bill McKinney, Forestry; and Brad Gehring, Public Works Committee Chair Bids to be opened Monday, July 20... 5. Approval of Easements for the "Gorst Sewerage" Project - Phil Williams, Public Works & Utilities Director; Tom Knuckey, Managing Engineer; and Brad Gehring, Public Works Committee Chair 6. Approve Purchase of Easement from the MGD FAMILY LIMITED PARTNERSHIP for Sewer Mains as part of the "Gorst Sewerage" Project - Phil Williams, Public Works & Utilities Director; Tom Knuckey, Managing Engineer; and Brad Gehring, Public Works Committee Chair B. FULL DISCUSSION ITEMS 7. Acceptance of Drinking Water State Revolving Fund (DWSRF) Loan from the Washington State Department of Health for the Ultraviolet (UV) Treatment Facility Project - Michael Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair 8. Briefing on "Local Revitalization Financing" (Information only) - Andy Parks, Finance Director; and Nick Wofford, Finance Committee Chair 9. Discussion on the 2010 Budget (Information only) - Andy Parks, Finance Director; and Nick Wofford, Finance Committee Chair (Approx. 1-hour) C. GENERAL COUNCIL BUSINESS 1. Council Committee Chair Reports; and Other General Council Business (As necessary...) 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.