HomeMy WebLinkAbout12/14/2011 AGENDA CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337 ❑ Phone (360) 473 -5280
** *AMENDED *"' �
DECEMBER 14, 2011
CITY COUNCIL STUDY SESSION
COUNCIL CONFERENCE ROOM 603 - Immediately following the Council Meeting
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
21, 2011 Council Meeting Agenda:
1. Contract Award to H2O Solutions, LLC for Reservoir 4 Maintenance, Cleaning, and Inspection —
Kathleen Cahall, Water Resources Manager, Public Works & Utilities Department; and Jim
McDonald, Public Works Committee Chair
2. Reappoint Dennis Treger, CPA to the Audit Committee — Gary Nystul, City Auditor
3. Proposed resolution authorizing an Inter -Fund Loan to Gold Mountain Golf Complex Fund from
Equipment Rental Reserve for the purchase of 9 Toro Mowers — Jeff Elevado, Parks &
Recreation Department; and Jim McDonald, Public Safety & Parks Committee Chair
B. FULL DISCUSSION ITEMS
4. Construction Contract for Park Avenue alley improvements as part of the Park Avenue Plaza
Phase II Project — Gary Sexton, Redevelopment Projects Administrator (No action anticipated
until January 4, 2012... )
5. Construction Contract for Park Avenue Plaza 4 Street West surface improvements as part of
the Park Avenue Plaza Phase II Project — Gary Sexton, Redevelopment Projects Administrator
(No action anticipated until January 4, 2012... )
6. Proposed ordinance to amend Chapters 10.10 and 10.11 relating to parking enforcement —
Roger Lubovich, City Attorney; and Jim McDonald, Public Safety & Parks Committee Chair
7. Proposal to revoke Resolution No. 3158 and reject the Kitsap Countywide Planning Policies as
adopted by the Kitsap County Commissioners — Andrea Spencer, Director of Community
Development
8. Proposed ordinance to amend Ordinances No. 5133 and No. 5153 modifying the 2011 Annual
City of Bremerton Budget — Becky Hasart, Director of Financial Services; and Nick Wofford,
Finance Committee Chair
9. Firefighter's Labor Contract — Fire Chief Al Duke (This item is tentative... Contract is proposed
for ratification on Tuesday, December 13, 2011... )
C. GENERAL COUNCIL BUSINESS — Council Reports; and General Business (as necessary...)
D. ADJOURNMENT OF STUDY SESSION
® 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.
Motion
Move to revoke Resolution No 3158 passed December 7, 2011 ratifying
amendments to the Countywide Planning Policies Staff is directed to prepare a
resolution to revoke Resolution No 3158 and reject the proposed amendments
to the Countywide Planning Policies to be presented at the December 21 st
meeting for final action
Element G. Siting Public Capital Facilities of a Goun" OF Statewide Na
The Growth Management Act requires local governments to inventory existing capital facilities
owned by public entities, to identify locations and to determine capacities to meet future demand
for growth without decreasing levels of service. The Washington State Office of Financial
Management is responsible for identifying and maintaining a list of essential state public facilities
that are required or likely to be built within the next six years as required by the Growth
Management Act. Counties and cities are also required to coordinate the siting of countywide and
statewide capital facilities to mitigate potential adverse impacts from the location and development
of these facilities.
Policies for Sitiny- Public Capital Facilities (CF):
1. Identification of needed capital facilities:
a. The County and the Cities shall each inventory their existing capital facilities and identify
needed facility expansion and construction and provide that data to the Kitsap Regional
Coordinating Council.
b. The Kitsap Regional Coordinating Council shall develop and maintain a list of public
capital facilities needed to serve Kitsap County as a whole, based upon the County and
Cities' Comprehensive Plans, the Countywide Coordinated Water System Plan, and other
appropriate system plans. These include, but are not limited to, solid and hazardous waste
handling facilities and disposal sites, water and wastewater treatment facilities, regional
water supply inter -tie facilities, mgienal e ducation institutions, airports, local correctional
facilities, in- patient facilities including hospitals and regional park and recreation facilities,
and government buildings that serve Kitsap County as a whole, including those essential
public facilities as defined in RCW 36.70A.200.
2. Location of capital and public facilities
a. If the primary population served by the facility is urban, the facility should be located in a
City or Urban Growth Area where feasible.
3= 3.Establishing a process and review criteria for the siting of facilities that are of a
countywide or statewide nature:
a. When essential public facility as defined in RCW 36.70A.200 is proposed in Kitsap
County, the Kitsap Regional Coordinating Council shall appoint a Facility Analysis and
Site Evaluation Advisory Committee composed of citizen members selected by the member
jurisdictions to represent a broad range of interest groups to evaluate proposed public
facility siting. At a minimum this evaluation shall consider:
i. The impacts created by existing facilities;
ii. The potential for reshaping the economy, the environment and community character;
iii. The development of specific siting criteria for the proposed project, giving priority
consideration to siting within Designated Centers;
iv. The identification, analysis and ranking of potential project sites;
Recommended to Kitsap County by KRCC Board, May 24, 2011
23 Adepted by Kitsap County Gk-&naptee 403:2007
Xeivmbei- 19, 200