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HomeMy WebLinkAbout07/11/2012 AGENDA CITY COUNCIL 345 6 1 h Street, Suite 600, Bremerton, WA 98337 ❑ Phone (360) 473 -5280 ** *AMENDED * ** JULY 11, 2012 CITY COUNCIL STUDY SESSION COUNCIL CONFERENCE ROOM 603 TO BEGIN IMMEDIATELY FOLLOWING THE SPECIAL CITY 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 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 July 18, 2012 Council Meeting Agenda: A. NO PRESENTATION PLANNED -The following items are budgeted items or have been reviewed by the appropriate Council Committee: 1. Appointments of Kelli Lambert, Bob Dollar, and Michael Goodnow to the CDBG Grant Recommendation Committee — Mayor Patty Lent 2. Resolution granting consent and approval of owner transfer from Sandler Capital Management to Oak Hill Partners (Franchise Agreement) — Shannon Corin, City Clerk 3. Award Contract for Low Impact Development Projects and Water /Sewer Replacements (Pacific Avenue & E. 11th Street LID) — Gunnar Fridriksson, Managing Engineer Bid amounts to be provided July 11, 2012... 4. Award Contract to Stan Palmer Construction, Inc. for construction of the "Highway Safety Improvement" Project — Gunnar Fridriksson, Managing Engineer 5. Award Contract to Valmont Industries, Inc. for installation of the radio tower antenna on the 100 - foot self supporting Tower at 100 Oyster Bay Avenue — Gunnar Fridriksson, Managing Engineer 6. Beer# Item pulled B. FULL DISCUSSION ITEMS 7. Presentation on the Shoreline Master Program — Nicole Floyd, City Planner ( "Why Update the Shoreline Master Program ", Information only) 8. Professional Services Agreement with HDR Engineering, Inc. for 2012 Wastewater System Comprehensive Plan Update — Ned Lever, Public Works & Utilities Department Bid amounts to be provided July 11, 2012... 9. Resolution to adopt the 2013 -2018 Six -Year Transportation Improvement Plan — Thomas Knuckey, City Engineer 10. Real Estate Purchase & Sale Agreement for Park Plaza Retail Pad and Parking Lease Agreement with Mundy Jo Holdings, LLC; and Tri -Party Wall Agreement between City of Bremerton, Mundy Jo Holdings, LLC, and Bremerton Cinema, LLC — Becky Hasart, Financial Services Director; and Gary Sexton, Project Manager C. GENERAL COUNCIL BUSINESS 11. Council Committee Chair Reports; and other 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. City Council Summer Workshop - Calendar of Events { Study Session - June 27, 2012 — Kick Off • Pass out binders • Ecology Requirements / Parameters • Explanation of Document Content • Overview of public process and City Council schedule Study Session - July 11, 2012 — Why Update the SMP? • Why is this update necessary? • Department of Ecology's Role in the update • City's Research and Analysis (See Shoreline Inventory, Public Access Inventory, Cumulative Effects Analysis & Restoration Plan) • City Goals (See Section 200) • 3 years of public process July 18, 2012 — Televised SMP Presentation (Repeat of previous Study Session) July 25, 2012 — Code Layout and General Requirements • Maps & Designations (See Section 400) • Policies & Regulations • Height (See Section 790) • Use Priority (See Section 800) • Public Access (See Section 740) Aug. 1, 2012 — Televised SMP Presentation (Repeat of previous Study Session) Aug. 8, 2012 — Shoreline Modifications Study Session • Buffers & Vegetation Management (See Section 710 & 720) • Docks (See Section 930) • Shoreline Stabilization (See Section 980) Aug. 15, 2012 — Televised SMP Presentation (Repeat of previous Study Session) Aug. 22, 1012 — Nonconformities Study Session • Nonconformities (See Section 600) • SB 5451 Sept S, 2012 — Televised SMP Presentation (repeat of previous Study Session) Sept. 12, 2012 — Recap / Revisions Study Sessions • Review of any modifications recommended by City Council, Ecology, and the public Sept. 19, 2012 — Public Hearing & Code Adoption • Recap of the process • Review of project applicability and contents o ,r .