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HomeMy WebLinkAbout04/27/2011 AGENDA i I I I coQv OD CITY COUNCIL 345 6 th Street, Suite 600, Bremerton, WA 98337 ❑ Phone (360) 473 -5280 APRIL 27, 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 May 4, 2011 Council Meeting Agenda 1 Approve Contract Amendment to the Interlocal Agreement with Kitsap County for Public Access Television (BKAT) Funding — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair 2 Proposed resolution to establish June 15, 2011 as a Hearing Date to vacate a portion of the alley between Werner Road, Monroe Street, Blumer Street, and Auto Center Boulevard — Gunnar Fndriksson, Civil Engineer, Public Works and Utilities, and Jim McDonald, Public Safety and Parks Committee Chair 3 Purchase of 12 5% Bulk Sodium Hypochlonte Solution from Olin Chlor Alkali Products for the Westside Wastewater Treatment Plant — Pat Coxon, Wastewater Manager, and Jim McDonald, Public Safety and Parks Committee Chair B FULL DISCUSSION ITEMS 4 Purchase and Sale Agreement for Anderson Cove property located at 2320 19 Street and owned by Alan G Cady and Carla M Cady — Vincent Akhimie, Public Works and Utilities Director, Wyn Birkenthal, Parks and Recreation Director, and Jim McDonald, Public Safety and Parks Committee Chair 5 Acceptance of Transportation Improvement Board (TIB) Grant for Reconstruction of Lower Wheaton Way from Lebo Boulevard to the Manette Bridge — Larry Matel, Managing Engineer, Transportation and Stormwater Utility, Public Works and Utilities, and Jim McDonald, Public Works Committee Chair 6 Amendment of 2011 Budget to include the transfer of balances from Fund 101 Arterial Streets and Fund 481 Stormwater Utility, and creating Fund 131 Lower Wheaton Way Reconstruction — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair 7 Proposed resolution updating Financial Policy 1 -10 -04 regarding the Approval and Allocation of Grant Funds" — Becky Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair 8 Proposed resolution setting forth amendments to the Bremerton City Charter for submission to the voters at the November 8, 2011 General Election to Reduce the Size of the City Council from 9 to 7, and other related changes C GENERAL COUNCIL BUSINESS 1 Council Committee Chair Reports 2 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