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HomeMy WebLinkAbout11/10/2009 AGENDA i � t � t _. I '`—�-`= �'s > � ( � �! 'r�--�r �' - — ��� 60�4 00 R l 1i5:�)�'ALgiSUl�7t�l y 0 � --- -- ---------- -- - � t CITY COUNCIL 345 6 Street, Suite 600, Bremerton, WA 98337 ❑ Phone (360) 473-5280 "SPECIAL MEETING" - TUESDAY, NOVEMBER 10, 2009 CITY COUNCIL STUDY SESSION � BUDGET WORK SESSION 5:00 PM 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. Reappointments of M. Blair Schuetz and Deborah Woolston to the Arts Commission — Mayor Pro Tempore Cecil McConnell (Items on 2 separate agenda bills...) 2.- Intergovernmental Cooperative Purchasing Agreement with Kitsap County — City Clerk Carol Etgen; and Nick Wofford, Finance Committee Chair 3. Interlocal Agreement between the City of Bremerton and South Kitsap Fire & Rescue regarding EMS and Fire Protection Services to South Kitsap Industrial Area (SKIA) — Fire Chief AI Duke; and Will Maupin, Public Safety, Parks, & Planning Committee Chair 4. Award Contract to HOS BROTHERS CONSTRUCTION Irvc. for Site Preparation for "UV Treatment Facility" Project — City Engineer Michael Mecham; and Brad Gehring, Public Works Committee Chair 5. Award Contract for Pre-Purchase of UV System Equipment for "UV Treatment Facility" Project — City Engineer Michael Mecham; and Brad Gehring, Public Works Committee Chair (Bid opening wil/ be on November 18; Council action anticipated on December 2) 6. Award Contract for Construction of "Gorst Sewerage and Septic AbandonmenY' Project — City Engineer Michael Mecham; and Brad Gehring, Public Works Committee Chair (Bid opening will be on November 12) 7. Award Contract to Ro�NUN's for Construction of "Gorst Sewerage Pump Stations SB-3 and SB- 4" Project — City Engineer Michael Mecham; and Brad Gehring, Public Works Committee Chair 8 2nd public Hearing for Lease Agreement with Kitsap Community Resources for parking on Smith School property (First Public Hearing was on November 4; Second Public Hearing with action will be on November 18...) B. BUDGET WORK SESSION — Continued discussion from t�ie November 5 Budget Work Session... 9. Proposed ordinance amending Ordinance No. 5071, which adopted the Fiscal Year 2009 Budget � and Ordinance No. 5079, which amended the Fiscal Year 2009 Budget — Andy Parks, Financial Services Director; and Nick Wofford, Finance Committee Chair (Council action anticipated on December 2) 10. Proposed ordinance to update Rates and Fees for 2010; and to amend Chapter 3.01 of the Bremerton Municipal Code (BMC) — Andy Pa�lcs, Financial Services Director; and Nick Wofford, Finance Committee Chair Continued on back... � Americans with Disabilities Act (ADA) accommodations provided upon request. Those requiring specia/ accommodations should contact the City Cle�1c's Office at (360) 473-5323 by noon on the Monday preceding the Council meeting. 11. Proposed ordinance to adopt Utility Rates and General Facilities Charges; and to amend Chapter 15.06 of the Bremerton Municipal Code (BMC) — Phil Williams, Public Works 8� Utilities Director; and Brad Gehring, Public Works Committee Chair 12. Proposed resolution making a Declaration of Substantial Need for Purposes of Setting the Limit increase at 1% for 2010 Property Tax Levy — Andy Parks, Financial Services Director; and Nick Wofford, Finance Committee Chair 13. Public hearing for a proposed ordinance establishing the Property Tax Levy for collection in 2010 — Andy Parks, Financial Services Director; and Nick Wofford, Finance Committee Chair 14. Final public hearing and proposed ordinance to approve and adopt the 2010 Annual City Budget — Andy Parks, Financial Services Director; and Nick Wofford, Finance Committee Chair (Council action anticipated on December 2) C. GENERAL COUNCIL BUSINESS 1. Kitsap Regional Coordinating Council (KRCC) Legislative Dinner Discussion Points � Americans with Disabilities Act (ADA) accommodations p►ovided upon ►equest Those �quiring special accommodations should contact the City Clerk's O�ce at (360) 473-5323 by noon on the Monday preceding the Council meeting.