HomeMy WebLinkAbout01/28/2015 AGENDA MIN.11ITM111M3 .1
CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337 ❑ Phone (360)473-5280
***AMENDED***
JANUARY 28, 2015
CITY COUNCIL STUDY SESSION
Beginning at 5:00 PM 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
is anticipated during the Study Session; and the content of these items is subject to change. If approved by
the Council, the items will be placed on the February 4, 2015 Council Meeting Agenda.
A. NO PRESENTATION PLANNED— The following items are budgeted items or have already been
reviewed by the appropriate Council Committee:
1. Excess Liability, Excess Worker's Compensation, and Crime Insurance for 2015
2. Project Design Agreement with Puget Sound Energy for Schedule 74 Underground Conversion;
and Reimbursement Agreement with Maple Tree Investments LLC and Bremerton Towers
Development LLC for Washington Avenue (from 4th Street to 6th Street) Improvements
B. BRIEFINGS & FULL PRESENTATIONS
3. Proposed Resolution to approve the City of Bremerton Investment Policy
4. Third Addendum to the Admiral Theatre Operating Agreement
C. GENERAL COUNCIL BUSINESS
o Audit Committee Briefing (1/22/15 Meeting)—Leslie Daugs, Chair
o Finance & Investment Committee Briefing (1/27/15 Meeting) — Eric Younger, Chaiir
o Other General Council Business (As necessary...)
D. EXECUTIVE SESSION
o 45-Minutes to discuss a "Real Estate Acquisition" under RCW 42.30.110(1)(b) No Action
anticipated...
E. ADJOURNMENT OF STUDY SESSION
® Americans with Disabilities Act accommodations provided upon request. Those requiring special accommodations
should contact the City Clerk's Office at(360) 473-5323 at least 24 hours prior to the Council meeting.