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HomeMy WebLinkAbout10/14/2009 AGENDA dr. .. S4i:,:':•w (301M OP G3 UCH CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337 ❑ Phone (360) 473 -5280 • * *AMENDED * ** OCTOBER 14, 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. Proposed resolution rescinding Resolution No. 3058 and establishing a Small Public Works Roster — Carol Etgen, City Clerk; and Nick Wofford, Finance Committee Chair 2. Acceptance of 2009 Bulletproof Vest Partnership Grant — Police Chief Craig Rogers; and Will Maupin, Public Safety, Parks, & Planning Committee Chair 3. Acceptance of 2010 to 2011 Department of Ecology (DOE) Phase II Stormwater Pass - through Grant — Michael Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair 4. Approval of Utility Easement to Washington State Department of Transportation (WSDOT) for an Emergency Generator constructed at Fountain Park — Michael Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair 5. Contract Award for the pre - purchase of UV System Equipment for the UV Treatment Facility — Michael Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair Bid information will be available on October 14... B. FULL DISCUSSION ITEMS 6. Proposed resolution approving application for Community Development Block Grant (CDBG) Section 108 Guaranteed Loan for construction of the Bremerton Boardwalk Project — Marie Vila, CDBG Program Administrator; and Will Maupin, Public Safety, Parks, & Planning Committee Chair 7. Proposed resolution approving the 2010 Community Development Block Grant (CDBG) funding recommendations — Phedra Elliott, CDBG Program Coordinator; and Will Maupin, Public Safety, Parks, & Planning Committee Chair 8. Proposed ordinance amending Bremerton Municipal Code (BMC) Title 20 "Zoning Code" — Nicole Ward, Planner; and Will Maupin, Public Safety, Parks, & Planning Committee Chair Continued on back... ® 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. 9. Professional Services Agreement between the City of Bremerton and LORAX PARTNERS for Design, Management, and Marketing of Park Avenue Plaza and Garage - Gary Sexton, Redevelopment Project Administrator; and Nick Wofford, Finance Committee Chair Item pulled 10. Proposed ordinance amending Section 2.03.010 of the Bremerton Municipal Code (BMC) relating to the Mayor's Compensation — Council Member Roy Runyon; and Nick Wofford, Finance Committee Chair C. GENERAL COUNCIL BUSINESS 1. Council Committee Chair Reports 2. Other General Council Business (as necessary and as time allows) ® 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.