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HomeMy WebLinkAbout01/26/2011 AGENDA Fr i CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337 ❑ Phone (360) 473 -5280 JANUARY 26, 2011 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 on February 2, 2011 for action 1 Proposed 2 nd of 2 public hearings on lease of Smith School Park to Kitsap Community Resources for Children's Nature Park, and parking — Wyn Birkenthal, Parks & Recreation Director, and Roy Runyon, Public Safety and Parks Committee Chair (e Public Hearing held on January 19, 2011) 2 Reappointment of Joanie Pearson to the Arts Commission — Mayor Patty Lent 3 Appointment of Kelli Warren to the Planning Commission — Mayor Patty Lent 4 Renewal of 2011 Excess Liability, Excess Workers' Compensation, and Crime Insurance — Thelma Swem, Risk Manager, and Adam Brockus, Finance Committee Chair 5 Approve 2011 Kitsap Physician Services (KPS) Premium Rates and Underwriting Criteria — Becky Hasart, Financial Services Director, and Adam Brockus, Finance Committee Chair 6 Proposed ordinance to repeal in its entirety Chapter 18 08 of the Bremerton Municipal Code (BMC) entitled "Outdoor Fires" — Fire Chief Al Duke, and Roy Runyon, Public Safety and Parks Committee Chair 7 Proposed ordinance to amend Title 18 02 090 of the Bremerton Municipal Code (BMC) entitled "Amendments to the International Fire Code — Section 907, Fire Alarm and Detection Systems" — Fire Chief Al Duke, and Roy Runyon, Public Safety and Parks Committee Chair 8 Professional Services Agreement with SvR Design Company for the Drainage and Sustainability Design of the Pacific Avenue Improvements from 6 Street to 11"' Street — Larry Matel, Transportation Managing Engineer, Public Works & Utilities Department, and Dianne Robinson, Public Works Committee Chair 9 Professional Services Agreement with Tetra Tech INCA for the Bremerton Highway Safety Improvement Program — Larry Matel, Transportation Managing Engineer, Public Works & Utilities Department, and Dianne Robinson, Public Works Committee Chair 10 Professional Services Agreement with Parametrix for the Street Design of the Pacific Avenue Improvements from 6"' Street to 11"' Street — Larry Matel, Transportation Managing Engineer, Public Works & Utilities Department, and Dianne Robinson, Public Works Committee Chair 11 Proposed ordinance to amend Section 10 04 010 of the Bremerton Municipal Code (BMC) entitled "[Washington] Model Traffic Ordinance (MTO) — Adoption by Reference ", and to amend Chapter 10 11 of the BMC entitled "Parking Enforcement" — Roger Lubovich, City Attorney, and Roy Runyon, Public Safety and Parks Committee Chair Continued on back... ® Americans with Disabilities Act (ADA) accommodations provided upon request Those requiring special accommodations should contact the Oty Clerk's Office at (360) 473 -5323 by noon on the Monday preceding the Council meeting B FULL DISCUSSION ITEMS 12 Scheduled Replacement Purchase of two 2011 Ford Crown Victoria Police Interceptors — Jim Orton, Fleet Manager, and Dianne Robinson, Public Works Committee Chair 13 Professional Services Agreement with ExELTECH CONSULTING, INC for Park Avenue Plaza Phase H Construction — Gary Sexton, Redevelopment Projects Administrator 14 Professional Services Agreement with TERRACON CONSULTANTS, INC for Park Avenue Plaza Phase I and II Construction — Gary Sexton, Redevelopment Projects Administrator 15 Request to Release the Recreational and Athletic Easement granted by State of Washington on a portion of the Frances Haddon Morgan Center in vicinity of Forest Ridge Park — Wyn Birkenthal, Parks & Recreation Director, and Roy Runyon, Public Safety and Parks Committee Chair 16 Proposed ordinance to amend Section 3 48 030 of the Bremerton Municipal Code (BMC) entitled "Business & Occupation Taxes, Definitions" relating to "Engaging in Business" (Bremerton Court Interpreters) — Becky Hasart, Financial Services Director, and Adam Brockus, Finance Committee Chair 17 Proposed ordinance to repeal Chapter 5 04 of the Bremerton Municipal Code (BMC) entitled "Commercial Pet Facilities, Grooming Parlors, and Animal Welfare Facilities ", and further repealing and replacing in its entirety Chapter 5 20 of the BMC entitled "Street/Sidewalk Vendors" — Becky Hasart, Financial Services Director, and Adam Brockus, Finance Committee Chair 18 Proposed ordinance creating Chapter 3 49 of the Bremerton Municipal Code (BMC) entitled "Use Tax on Natural or Manufactured Gas" — Becky Hasart, Financial Services Director, and Adam Brockus, Finance Committee Chair 19 Appointment of Charlotte Belmore as Civil Service Officer — Becky Hasart, Financial Services Director C GENERAL COUNCIL BUSINESS 1 Discussion on Bremerton Transportation Benefit District 2 Council Committee Chair Reports 3 General Council Business (as necessary ® Americans with Disabilities Act (ADA) accommodations provided upon request Those requiring special accommodations should contact the City Clerk's Office at (360) 473 -5323 by noon on the Monday preceding the Council meeting � N E { G�04� O� N I ; - 11 2�3tr;V1 January 26, 2011 Study Session - General Council Business The Charter for the Transportation Benefit District (TBD) Board provides that... 1)The primary purpose of the Board shall be the "acquisition, construction, improvement, provision and /or funding of the maintenance of City streets and related infrastructure..." (Article II, 2.02) Does the Board wish to continue or disband? 2)The Board shall meet on the 1 Tuesday of February and August... (Article IV, 6.01) Does the Board wish to meet on February 1 3) If the Board chooses to meet on February 1 st e Will the discussion include potential projects and funding? • Other agenda items for discussion?