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HomeMy WebLinkAbout12/09/2015 AGENDA i � ��? � � :� � s CITY COUNCIL 345 6th Street, Suite 600, B�emerton, WA 98337 ❑ Phone (360)473-5280 ***AMENDED*** DECEMBER 9, 2015 CITY COUNCIL STUDY SESSION 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 acfion is anficipated during the Study Session; and the content of these items is subjecf to change. If approved by the Council, the items will be placed on the December 16, 2015 Council Meeting Agenda. A. BRIEFINGS & FULL PRESENTATIONS 1. Approve Appointment to fill the vacant Assistant City Attorney position; at Pay Band 13, Rate 7 B. NO PRESENTATIONS PLANNED— The following items are budgeted items or subjects that have been raised with the appropriate Council Committee Members: 2. Confirm Re-appointment of Nick Wofford to Position 4 on the Planning Commission 3. Confirm Appointment of Diane Manning to Position 3 on the Planning Commission 4. Confirm Appointment of Michael Goodnow to Position 7 on the Planning Commission 5. Confirm Re-appointment of David Farr to Position 3 on the Design Review Board 6. Confirm Appointment of Tory Gruber to Position 2 on the Design Review Board 7. Confirm Appointment of Marie Weichman to the Arts Commission 8. Renewal of Property Insurance Coverage for 2016 9. Interlocal Agreement with the Central Kitsap School District for Installation, Annual Maintenance, and Repair of two (2) Traffic Signals (Flashing School Zone Signs) at Bud Hawk Elementary School 10. Transportation Improvement Board Fuel Tax Grant Agreement for the Lebo Boulevard (from Lower Wheaton Way to the City Limits of Bremerton) Reconstruction Project 11. Resolution Transferring Assets befinreen City Utility Funds and General Government Funds 12. Ordinance to amend Ordinance No. 5266 establishing the City of Bremerton's FY-2015 Budget as amended by Ordinance No. 5277 C. GENERAL COUNCIL BUSINESS o Audit Committee Briefing (11/19/15 Meeting)—Chair Leslie Daugs o Finance & Investment Committee Briefing (11/24/15)— Chair Eric Younger o Public Works Committee Briefing — (12/01/15 Meeting)—Chair Dino Davis o Public Safety and Parks Committee Briefing (12/09/15)—Chair Leslie Daugs o Other General Council Business (As necessary...) D. ADJOURNMENT OF STUDY SESSION � Americans with Disabilities Act accommodations provided upon requesf. Those requiring special accommodations should contact the City Clerk's Office at(360)473-5323 at/east 24 hours prior to the Council meeting.