HomeMy WebLinkAbout12/09/2009 AGENDA ��_- - _ -� � ���,
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CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 9833? ❑ Phone (360) 473-5280
DECEMBER 9, 2009
CITY COUNCIL STUDY SESStON
5:00 PM in COUNCIL COIV�ERENCE 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. Agreement with KiTSaP HunnANE SociEN for Animal Confrol Services — Carol Etgen, City Clerk;
and Nick Wofford, Finance Committee Chair
2. Second Amendment to Professional Services Agreement with DIAMOND PARKtNG SERVICES, lLC
for Parking Enforcement Services - Carol Etgen, City Clerk; and Nick Wofford, Finance
Committee Chair
3. Proposed ordinance to establish a Cable Television Franchise Agreement with WavE DiviSiON IV,
LLC — Carol Etgen, City Clerk; and Nick Wofford, Finance Committee Chair
4. Intergovernmental Cooperative Purchasing Agreement with Washington State Office of
Procurement — Carol Etgen, City Clerk; and Nick Wofford, Finance Committee Chair
5. Award Contract to MiCHE�s CoRPORaTioN for Construetion of "Cambrian Avenue Sewer Repair"
Project — Michael Mecham, City Engineer; and Brad Gehring, Public Works Committee Chair
6. Amendment to Professional Services Agreement with PaRannETRix, ItvC. for Construction Support
of the "Gorst Sewerage" Project — Michael Mecham, City Engineer, and Brad Gehring, Public
Works Committee Chair
7. Amendment to State Revolving Fund Loan Agreements for the "Gorst Sewerage and Septic
System Abandonment" Project — Michael Mecham, City Engineer; and Brad Gehring, Public
Works Committee Chair
8. Amendment to extend the Gold Mountain Golf Club "Greens Superintendent Professional
Services Agreement" Wlth ED FAULK OPERATIONS LLC to December 31, 2010 — Wyn Birkenthal,
Parks & Recreation Director; and Will Maupin, Public Safety, Parks, 8� Ptanning Committee Chair
9. Amendment to extend the term of the Gold Mountain Golf Club "Golf Management Agreement"
Wlth SCOTT ALEXANDER'S GOLF SHOP INC. by one-year to December 31, 2010 — Wyn Birkenthal,
, Parks & Recreation Director; and Will Maupin, Public Safety, Parks, 8� Planning Committee Chair
10. Amendment to extend the Gold Mountain Gotf Club "Pro Shop, Driving Range, and Cart Pad
Lease Agreement" Wlth SCOTT ALEXANDER'S GOLF SHOP Itvc. by one-year to December 31, 2410
— Wyn Birkenthal, Parks &. Recreation Director; and Will Maupin, Public Safety, Parks, & Planning
Committee Chair
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� Americans with Disabilities Act (ADR) accommodations provided upon r�quest. Those requiring specia/ accommodations
should contact the City C/erk's Office at (360) 473-5323 by noon on the Monday p�eceding the Council meeting.
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B. FULL DISCUSSION PLANNED
11. Amendment to extend the Gold Mountain Golf Club "Food and Beverage Agreement" with ScoTr
ALEXANDER'S GOLF SHOP INC. for one additional year to December 31, 2010 — Wyn Birkenthai,
Parks & Recreation Director; and Will Maupin, Public Safety, Parks, & Planning Committee Chair
12. Design/Build Agreement with Di��otv WoRtcs! INC. for custom sculptures at 4�' Street & Pacific
Avenue — Gary Sexton, Redevelopment Projects Administrator; and Nick Wofford, Finance
Committee Chair
13. Professional Services Agreement with LoRAx PARTNERS, INC. for Design, Management, and
Marketing of "Park Avenue Plaza Garage" Project — Gary Sexton, Redevelopment Projects
Administrator
14. Proposed ordinance to amend 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 -
C. GENERAL COUNCIL BUSINESS �
1. Council Member Committee Chair Reports; and General Council Business as necessary
� Americans with Disabilities Act (ADA) accommodations provided upon rt�quest. Thase ►�squiring special accommodations
should contact the City Clerk's Office at (360) 473-5323 by noon on the Monday preceding the Council meeting.
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