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CITY COUNCIL 345 6� Street, Suite 600, Bremerton, WA 98337 ❑ Phone (360) 473-5280
***AMENDED***
FEBRUARY 10, 2010
CITY COUNCIL STUDY SESSION
5:00 PM — STUDY SESSION in COUNC9L COIVFERENCE 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 wil! be placed on the next Council Meeting Agenda for action...
1. Appointment of Jack Edwards to the Lodging Tax Advisory Committee — Mayor Patty Lent
2. Approve 2010 Excess Liability, Excess Workers' Compensation, and Crime Insurance — Thelma
Swem, Risk Manager; and Roy Runyon, Public Safety, Parks, & Planning Committee Chair
3. Amendment No. 3 to Professiona! Services Agreement with Wi�us oF S�►rr�E, INC. for Insurance
Broker Services — Thelma Swem, Risk Manager; and Roy Runyon, Public Safety, Parks, &
Planning Committee Chair
4. Permission to Purchase additional Banner Arms for the Artistic Banner Project funded by the 1%
for Arts Program — Andrea Spencer, Director of Community Development; and Roy Runyon, Public
Safety, Parks, & Planning Committee Chair
5. Acceptance of Grant Funding from the Recreation & Conservation Office — Michael Mecham, City
Engineer; and Dianne Robinson, Public Works Committee Chair
6. Award Contract to DUMPMAN CONSTRUCTION for "Evergreen Park Expansion Soil Pre-Load° Project
— Michael Mecham, City Engineer; and Dianne Robinson, Public Works Committee Chair
B. FULL DISCUSSION ITEMS
7. Award Contract to TiTAN EaRTHwoR►c for constn.iction of "Pacific Avenue Improvements — Burwell
to 5"' StreeY' Project — Michael Mecham, City Engineer; and Dianne Robinson, Public Works
Committee Chair
8. Interlocal Agreement (ILA) between the Cities of Bremerton, Poulsbo, Bainbridge Island, and the
Port of Bremerton for Resource Conservation Management (RCM) Services — Phil Williams, Public
Works Director; and Pat Coxon, Wastewater Manager
9. Proposed resolution in support of the Frances Haddon Morgan Center; and asking the State of
Washington to continue providing the necessary funding to operate — Mayor Patty Lent 8� Council
10. Potential Fire Department Consolidation — Ken Bagwell, Assistant City Attorney
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 ►equest Those requiring special accommodations
should contact the City Ge►ic's Otnce at (360) 473-5323 by noon on the Monday preceding the Council meefing.