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HomeMy WebLinkAbout11/30/2011 AGENDA CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337 ❑ Phone (360) 473 -5280 ** *AMENDED * ** NOVEMBER 30, 2011 CITY COUNCIL STUDY SESSION 5:00 PM — STUDY SESSION in the FIRST FLOOR CHAMBERS 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 if approved by Council, will be placed on the December 7, 2011 Council Meeting Agenda: 1. Appointment of Will Maupin to the Bremerton Housing Authority Board of Commissioners effective January 1, 2012 — Mayor Patty Lent 2. Reappointment of Kelli Lambert to the Planning Commission — Mayor Patty Lent Item added 3. Interlocal Agreement KC 450 -11 with Kitsap County for Mutual Aid in Processing of Bio- solids from their respective Wastewater Treatment Plants — Pat Coxon, Wastewater Treatment Plant Manager, Public Works & Utilities Department; and Jim McDonald, Public Works Committee Chair 4. Public Works Construction Contract for 4 th Street Sewer Lining for the Park Avenue Plaza Project Phase II — Gary Sexton, Redevelopment Projects Administrator, Executive Department B. FULL DISCUSSION ITEMS 5. Renewal of Annual Admiral Theatre Commitment to the Admiral Theatre Foundation — Becky Hasart, Financial Services Director; and Nick Wofford, Finance Committee Chair 6. Mutual Aid Agreement between the City of Bremerton and participating Kitsap County Law Enforcement Agencies — Police Chief Craig Rogers; and Jim McDonald, Public Safety & Parks Committee Chair 7. Proposed resolution ratifying Kitsap Countywide Planning Policies with 2011 amendments as revised and adopted by the Kitsap County Board of Commissioners on November 14, 2011 — Andrea Spencer, Department of Community Development Director; Mary McClure, KRCC Executive Director; and Greg Wheeler, Planning Committee Chair 8. Proposed resolution to establish January 18, 2012 as a Hearing Date to vacate Broadway Avenue from 13 to 16 Streets — Gunnar Fridriksson, Engineering, Public Works & Utilities Department; and Jim McDonald, Public Works Committee Chair 9. Proposed ordinance creating Chapter 11.18 of the Bremerton Municipal Code (BMC) entitled "Addressing" — Ned Lever, Engineering, Public Works & Utilities Department; and Jim McDonald, Public Works Committee Chair 10. Interlocal Agreement with King County for Regional Aerial Mapping — Ned Lever, Engineering, Public Works & Utilities Department; and Jim McDonald, Public Works Committee Chair 11. Approval of a $25,000 grant -match to be used to fund a Project Manager for the development, planning, and coordination of the Youth Wellness Campus — Mayor Patty Lent 12. Exempt Closed Session — Under RCW 42.30.140(4)(b) to discuss "Labor Negotiations and Proceedings" Item added... 13. Budget Workshop — Continued discussion on the City of Bremerton 2012 Proposed Budget — Becky Hasart, Financial Services Director; and Caroline Tompson, Budget Analyst ® 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.