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CITY COUNCIL 345 6� Street, Suite 600, Bremerton, WA 98337 ❑ Phone (360) 473-5280
***AMENDED(Final)***
JANUARY 13, 2010
CITY COUNCIL STUDY SESSION
5:00 PM — STUDY SESSIOR9 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. Approval of 2010 Kitsap Physicians Service (KPS) Premium Rates and Underwriting Criteria — �
Carol Conley, Human Resources Manager; and Nick Wofford, Finance Committee Chair
2. Purchase of Easement from Roger Aiken for Water Service Line — Michael Mecham, City Engineer;
and Dianne Robinson, Public Works Committee Vice-Chair
3. Approval of proposed Schedule 74 Conversion with Pu�ET SouN� ENER�Y in conjunction with the
Manette Bridge Replacement Project — Michael Mecham, City Engineer; and Dianne Robinson,
Public Works Committee Vice-Chair
4. Proposed Resolution to Change the Name of Magnuson Way to Schley Boulevard — Michael �
Mecham, City Engineer; and Dianne Robinson, Public Works Committee Vice-Chair
B. EXECUTIVE SESSION
5. 20-Minutes to consider a"Real Estate Acquisition" per RCW 42.30.110(1)(b) (Information only...)
C. FULL DISCUSSION ITEMS
6. Proposed Resolution authorizing the City of Bremerton to execute the ARRA (American Recovery
& Reinvestment Act) DWSRF (Drinking Water State Revolving Fund) Loan Amendment B for the
UV Treatment Facility Project — Michael Mecham, City Engineer; and Dianne Robinson, Public
Works Committee Vice-Chair
7. Proposed Resolution to authorize the Extension of Existing Letter of Credit with Revenue Bonds,
2003 (Kitsap Regional Conference Center Bank of America, N.A. relating to the City's Weekly Rate
Demand Parking Garage) — Cathy Johnson, Finance O�cer; and Nick Wofford, Finance
Committee Chair
8. Proposed Resolution to authorize an Interfund Loan to the Harborside Plaza and Commons Fund
from the Water Fund — Cathy Johnson, Finance Officer, and Roger Lubovich, City Attorney
9. Approval to hire a Director of Financial Services above Step 1 of the Pay Band; and to confirm the
appointment of Barbara Stephenson to the position — Mayor Patty Lent
10. Proposed Resolution supporting the Submission to the Voters to Renew the Bremerton School
Support Levy for Tax Years 2011-2014 — Roy Runyon, Council Member
D. 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 specia/ accommodations
should contact the City C/e►1c's Office at (360) 473-5323 by noon on the Monday preceding the Council meefing.