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HomeMy WebLinkAbout04/14/2010 AGENDA ' _, � I I I I ' M �!! I � � � �� Q��� ��� i (���'�II�_� � CITY COUNCIL 345 6� Street, Suite 600, Bremerton, WA 98337 ❑ Phone (360) 473-5280 APRIL 14, 2010 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. Reappointment of John Lyall to the Bremerton Housing Authority Board of Commissioners — Mayor Patty Lent 2. 2010 Renewal of Shelter Plus Care Grant Agreement with Agape Unlimited — Marie Vila, CDBG Program Administrator; and Greg Wheeler, Planning Committee Chair 3. Creation of "CDBG Programs Specialist" position at Pay Band 7 on the City's Professional, Confidential, and Fiduciary Pay Plan to replace at a lower rate the vacant "CDBG Programs Coordinator" position that is at Pay Band 10 — Marie Vila, CDBG Program Administrator; and Greg Wheeler, Planning Committee Chair 4. Approval of Interlocal Agreement with Kitsap County for City of Bremerton LEOFF 1 Member Medical Payments — Carol Etgen, City Clerk; and Adam Brockus, Finance Committee Chair 5. Grant Easement to Puget Sound Energy (PSE) at Sewage Pump Station SB3 Site — Michael Mecham, Interim Public Works & Utilities Director, and Dianne Robinson, Public Works Committee Chair B. FULL DISCUSSION ITEMS The first 2 items include a teleconference with Bond Counsel & Underwriters... 6. Proposed ordinance imposing Local Sales and Use Tax for Utilizing Local Revitalizing Financing for Park Avenue Plaza Project — Barbara Stephenson, Finance Director; and Adam Brockus, Finance Committee Chair 7. Proposed ordinance authorizing the Issuance and Sale of Limited Tax General Obligation (LTGO) Bonds for the Park Avenue Plaza Project; and establishing the Terms of Sale of the Bonds — Barbara Stephenson, Finance Director, and Adam Brockus, Finance Committee Chair 8. Basic Life Support Services Agreement with Handlers Racing Association — Fire Chief AI Duke; and Roy Runyon, Public Safety 8 Parks Committee Chair 9. Authorization to execute and accept quit claim deeds to implement the Boundary Line Adjustment in conjunction with the development of 1 S & Pacific Avenue — Roger Lubovich, City Attorney 10. Proposed ordinance relating to the Department of Economic Development — Roger Lubovich, City Attorney; and Roy Runyon, Public Safety & Parks Committee Chair 11. Proposed public hearing and resolution regarding the submission of proposed amendments to the Bremerton Charter to the qualified voters of the City of Bremerton — Roger Lubovich, City Attorney; and Nick Wofford, Council President 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 p►r�vided upon request. Those requiring special accommodations should contact the City Clerk's Office at (360) 473-5323 by noon on the Monday pneceding the Council meeting.