HomeMy WebLinkAbout03/28/2012 AGENDA i
CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337 ❑ Phone (360) 473 -5280
" *AMENDED * *°
MARCH 28, 2012
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 during the Study Session; and the content of these items is subject to change.
If approved by Council, the items will be placed on the April 4, 2012 Council Meeting Agenda.
A. NO PRESENTATION PLANNED - The following items are budgeted items or have been reviewed by the
appropriate Council Committee.
1. Reappointment of Samantha Heinrichs to the Lodging Tax Advisory Committee — Nick Wofford,
Lodging Tax Advisory Committee Chair
2. 5 -Year Operating Lease Agreement for 5 Xerox multifunction copiers to replace 7 Kyocera Mita
copiers — Katy Allen, Public Works & Utilities Director; and Adam Brockus, Public Works Committee
Chair
3. Proposed resolution to amend the 2012 -2017 Six Year Transportation Improvement Plan (TIP) to
include the 11 Street & Warren Avenue Intersection Improvements — Tom Knuckey, Engineering,
Public Works & Utilities; and Adam Brockus, Public Works Committee Chair
4. Amendment to Interlocal Agreement between the City of Bremerton and South Kitsap Fire & Rescue
(SKFR) regarding exchange of First Response Fire Protection and EMS Services — Fire Chief Al
Duke; and Nick Wofford, Public Safety and Parks Committee Chair
5. Amendment to Interlocal Agreement between Kitsap County and the cities of Bremerton, Bainbridge
Island, Port Orchard, and Poulsbo for Emergency Management Services — Fire Chief Al Duke; and
Nick Wofford, Public Safety and Parks Committee Chair
B. FULL DISCUSSION ITEMS
6. Amendment to the Concession Agreement with Bremerton Ice Arena, Inc. related to the sale of beer
and wine — Wyn Birkenthal, Parks & Recreation Director; and Nick Wofford, Public Safety and Parks
Committee Chair
7. Interlocal Agreement with the Bremerton School District; and a Professional Services Agreement with
Exeltech Consulting, Inc. and the Seattle Foundation for Project Management Services for the Youth
Wellness Center — City Attorney Roger Lubovich; and Public Works & Utilities Director Katy Allen
8. Overview of Municipal Court — Judge James Docter; and Dawn Nelson, Municipal Court Administrator
(Information Only — approximately 1 hour)
C. GENERAL COUNCIL BUSINESS — Council Reports; and General Business (As necessary...)
D. EXECUTIVE SESSION — 25- minutes to discuss Potential Litigation per RCW 42.30.110(1)(i) (Action will
be taken...)
E. 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.