HomeMy WebLinkAbout02/10/2016 AGENDA �!
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CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337 G Phone (360)473-5280
***AMENDED***
FEBRUARY 10, 2016
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
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 17, 2016 City Council Meeting Agenda.
A. NO PRESENTATION PLANNED— The following items are budgeted items or subjects that have
been raised with the appropriate Council Committee Members:
1. Confirm Re-appointment of Holly James to the Civil Service Commission
2. 2016 Excess Loss Insurance with Companion Life Insurance Company for the City's Partially
Self-Funded Medical Insurance Program
3. Elevator Equipment Systems Services & Maintenance Contract with Otis Elevator Company
4. Contract Award to SGC General Contractors for the Anderson Creek Hypochlorite Building
Project
5. Purchase two (2) '/2-Ton Utility Trucks from Bud Clary Chevrolet of Longview, WA for the Water
Utility Maintenance Division; and a Budget Adjustment from the 2016 Water Capital Budget
6. Change Orders No. 4 and 5 with RV Associates, Inc. for the Washington Avenue Community
Boulevard Project
7. Resolution to set March 16, 2016 as a Public Hearing date to consider an ordinance authorizing
the City of Bremerton to assume the rights, powers, functions, and obligations of the Bremerton
' Transportation Benefit District (TBD)
B. BRIEFINGS & FULL PRESENTATIONS
8. Public Works Agreement with Utter Associates for the Purchase and Installation of Broadcast
Equipment for Upgrades in the Meeting Chambers of the Norm Dicks Government Center; and a
Budget Adjustment to increase the 2016 BKAT Capital Budget
C. EXECUTIVE SESSION
9. 30-Minutes to Consider the Minimum Price for a Real Estate Transaction under RCW 42.30.110
(1)(c) Action is anticipated...
D. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (2/02/16 Meeting)—Chair Greg Wheeler
o Audit Committee Briefing (2/04/16 Special Meeting) —2015 Chair Leslie Daugs `
o Public Safety and Parks Committee Briefing (2/10/16 Meeting)— Chair Leslie Daugs
o Joint Planning Session Briefing (1/30/16 Meeting)—Council President Eric Younger
o Other General Council Business (As necessary...)
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.