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HomeMy WebLinkAbout03/01/2023 CITY COUNCIL AGENDA PACKET ______________________________________________________________ th CITY COUNCIL 345 6 Street, Suite 100, Bremerton, WA 98337 - Phone (360) 473-5280 WEDNESDAY, MARCH 1, 2023 CITY COUNCIL HYBRID MEETING AGENDA Most Council Members and staff will be participating in the meeting in-person, and the public is invited to attend. Or beginning at 5:30 PM, the public may participate remotely through one of the following options: To stream online only (via BKAT Feed, with no interaction possible): https://bremerton.vod.castus.tv/vod/?live=ch1&nav=live Members of the public are invited to join the Zoom Meeting by clicking on the link below: https://us02web.zoom.us/j/85834140305?pwd=dWdSdDgrb1Z5WDVxQVVVRW02dkRNZz09 Or One tap mobile: US: +12532158782,,85834140305#,,,,*173061# or +12532050468,,85834140305#,,,,*173061# Or Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 253 215 8782 or +1 253 205 0468 or +1 669 444 9171 or +1 669 900 6833 Webinar ID: 858 3414 0305 Passcode: 173061 Public questions or comments may be submitted ahead of time to City.Council@ci.bremerton.wa.us 1. BRIEFING: 5:00 5:30 P.M. in COUNCIL CONFERENCE ROOM 603 A. Review of Agenda B. General Council Business 2. CALL TO ORDER: 5:30 P.M. in FIRST FLOOR CHAMBERS 3. MAYOR'S REPORT 4. CONSENT AGENDA A. Claims & Check Register B. Minutes of Meeting February 15, 2023 C. Minutes of Study Session February 22, 2023 D. Mutual Aid Agreement with Kitsap County Fire Agencies for the provision of Fire Protection and Emergency Medical Services E. Second Amendment to the Park Use Agreement for Kiwanis Park with the Corporation of the Catholic Archbishop of Seattle dba Our Lady Star of the Sea School F. 2023 City Council Goals & Priorities 5. PUBLIC RECOGNITION This is an opportunity for attendees to address the Council on any City- related item that is not already listed on the Agenda. Please line up at the podium or raise your Zoom hand if viewing remotely and wait to be recognized by the Council President. Then, state your name for the record, and limit your comments to under 3- Americans with Disabilities Act (ADA) accommodations provided upon request. Those requiring special accommodations please contact the City Clerk at (360) 473-5323 at least 24 hours prior to the meeting. 6. GENERAL BUSINESS A. Street Fund Budget Adjustment for the PSE-owned Streetlight LED Conversion Program 7. COUNCIL MEMBER REPORTS 8. ADJOURNMENT OF CITY COUNCIL BUSINESS MEETING NBZPS“T!SFQPSU Nbsdi!2-!3134 h!epdl-!bee!bddfttjcmf!qbsljoh! !tubuf!fowjsponfoubm!jnqbdu-! qqmjfe!jo!Efd/!3131!xjui!sftqpotf! f!dpotusvdujpo!voujm!3136 !—sfrvjsft!cjpmphjdbm!bttfttnfou-!!efmbzt" e %2/42!njmmjpo!)hsbout!boe!puifs!tpvsdft*! Sfqmbdfnfou!pg!gbjmjoh!cpbu!mbvodi!boe!epdl-!gjtijo tipsfmjof-!boe!tjuf!efwfmpqnfou!qfsnjut/!gjobmmz!sfdfjwfe!jo!Bvh/!3133xijdi!xbt!tvcnjuufe!mbtu!npoui!)Kbo/!3134*! 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Bee!bddfttjcmf!qbsljoh-!ofx!bddfttjcmf!qbuixbz-!bdd qjdojd!ubcmft/!nbufsjbmt!bsf!po!psefs/!Xpsl!up!cf!qfsgpsnfe!bt!xfbufnqfsbuvsft!pg!bu!mfbtu!61 Mjpot!Qbsl!Dpvsu!Bddfttjcjmjuz!boe!Sftvsgbdjoh!Qspk Tdpqf;!!qpsubcmf!bddfttjcmf!sftusppn-!sftvsgbdf!dpvsut-!boe Gvoejoh;!Tubuvt;–Kvmz!3133!.Dpnqmfufe!bddfttjcmf!qbsljoh-!qbuixbzt-–Tqsjoh!3134!.Dpvsu! sftvsgbdjoh!boe!mjojoh/!Dpousbd sdi!41!gspn!5;41.7;11!q/n/! uofstijq!xjui!Ljutbq!Usbotju! odjm!xjmm!cf!gpsuidpnjoh/ jpot!boe!hpwfsonfou! oe!uif!ofdfttbsz!jogsbtusvduvsf! !boe!dbqbdjuz!gps!Csfnfsupo!boe!Ljutbq! bu!uif!Ljutbq!Dpogfsfodf!Dfoufstublfipmefst!up!buufoe/!Jowjubujpot!up!uif!Djuz!Dpvboe!Qvhfu!Tpvoe!Fofshz!)QTF*! –Ljutbq!Fofshz!Tvnnju!jt!tdifevmfe!gps!Uivstebz-!Nb–Jowjuft!xjmm!cf!hpjoh!up!mpdbm!qbsuofst-!pshboj{bu–Uif!Ljutbq!Fofshz!Tvnnju!jt!cfjoh!pshboj{fe!jo!qbs Ljutbq!Fofshz!Tvnnju!Fwfou Uif!Ljutbq!Fofshz!Tvnnju!xjmm!sfwjfx!fofshz!offet!bjowftunfout!up!cvjme!fofshz!sftjmjfodf-!sfmjbcjmjuzDpvouz/ AGENDA BILL CITY OF BREMERTON 4A CITY COUNC IL SUBJECT: Study Session Date: N/A Claims & Check Register COUNCIL MEETING Date: March 1, 2023 Department: Legal Services Presenter: Angela Hoover Phone: (360) 473-5323 SUMMARY: Approval of the following checks and electronic fund transfers: 1. Check Numbers 401893-402049 and Electronic Fund Transfers V36910-V36990 in the grand total amount of $2,243,243.17 2. Regular Payroll for pay period ending February 15, 2023 in the amount of $1,065.612.05 3. Retiree Payroll for pay period ending February 28, 2023 in the amount of $51,122.13 ATTACHMENTS: FISCAL IMPACTS (Include Budgeted Amount): STUDY SESSION AGENDA: Limited Presentation Full Presentation STUDY SESSION ACTION: Consent Agenda General Business Public Hearing RECOMMENDED MOTION: Move to approve the consent agenda as presented. COUNCIL ACTION: Approve Deny Table Continue No Action Form Updated 01/02/2018 AGENDA BILL CITY OF BREMERTON 4B CITY COUNCIL SUBJECT: Minutes of Meeting February Study Session Date: N/A 15, 2023 COUNCIL MEETING Date: March 1, 2023 Department: City Council Presenter: Council President Phone: (360) 473-5280 SUMMARY: The Minutes of Meeting held on February 15, 2023 are attached. ATTACHMENTS: Meeting Minutes FISCAL IMPACTS (Include Budgeted Amount): None STUDY SESSION AGENDA: N/A STUDY SESSION ACTION: Consent Agenda General Business Public Hearing RECOMMENDED MOTION: Move to approve the February 15, 2023 Meeting Minutes as presented. COUNCIL ACTION: Approve Deny Table Continue No Action Form Updated 11/3/17 DIGITAL RECORDING CITY COUNCIL HYBRID MEETING MINUTES Wednesday, February 15, 2023 The weekly meeting of the City Council of the City of Bremerton was called to order Wednesday, February 15, 2023, at 5:00 PM in Council Conference Room 603 of the N ORM D ICKS G OVERNMENT th C ENTER, 345 6 Street, Bremerton, Washington, with Council President Jeff Coughlin presiding. Council Members present were Eric Younger, Michael Goodnow, and Denise Frey. At 5:30 PM, the meeting moved to the First Floor Meeting Chambers, when Council Vice President Jennifer Chamberlin and Council Member Quinn Dennehy joined the meeting remotely. Council Member Anna Mockler was absent. Also present were City Attorney Kylie Finnell; City Clerk Angela Hoover; Legislative Office Manager Lori Smith; Financial Services Director Mike Riley; and IT Manager Dave Sorensen. President Coughlin announced the City Council is conducting the Council Meeting in-person with an option for the public to join in person, participate via Zoom, or view on BKAT, because Community involvement is encouraged1) postpone Item 6A until the March 1 Council Meeting; and 2) add Item 6B under General Business. Mayor Wheeler Provided an update on the to support STEM Coding Program at Marvin Williams Center for young learners; Provided an update on the to continue full implementation of streets and sidewalks program, including the Complete Streets Improvements; and Claire Warthen. CONSENT AGENDA 4A Check Numbers 401738 through 401892 and Electronic Fund Transfers V36829 through V36909 in the grand total amount of $3,209,171.28; Regular Payroll for pay period ending January 31, 2023 in the amount of $1,096,102.23; and Regular Payroll (Payout) for pay period ending January 31, 2023 in the amount of $22,510.13. 4B Minutes of Joint Planning Session January 28, 2023 4C Minutes of Meeting February 1, 2023 4D Minutes of Study Session February 8, 2023 4E Casualty Company 4F Ordinance No. 5468 amending Section 2.50.032 of the Bremerton Municipal Code relating to Promotions, Salary, and Benefits 4G Change Order No. 2 to Contract with Active Construction, Inc. for Oyster Bay Beach Sewer Upgrades Project There were no questions or comments from the public 5:40 PM M/S/C/U (Younger/Frey) Move to approve the C ONSENT A GENDA as presented. PUBLIC RECOGNITION Questions and comments from the public were submitted by Mary Lou Long; Jane Rebelowski; Sarah Borden; and Thomas Waters GENERAL BUSINESS 6A STREET FUND BUDGET ADJUSTMENT FOR THE PSE-OWNED STREETLIGHT LED CONVERSION PROGRAM Item pulled; and rescheduled to March 1 City Council Reg. Mtg. Minutes Wednesday, February 15, 2023 Page 2 of 3 6B PUBLIC WORKS AGREEMENT WITH UTTER ASSOCIATES, INC FOR AUDIO VISUAL EQUIPMENT DESIGN AND INSTALL AT BREMERTON MUNICIPAL COURT; AND BUDGET ADJUSTMENT FOR TRIAL COURT IMPROVEMENT FUND: Financial Services Director Mike Riley explained that the Public Works Agreement with Utter Associates has completed negotiation and includes updated terms. The contract is now drafted with agreement from both sides at the amount of $152,600.00. The equipment purchase amount remains at $65,356.82. However, th expected expenses against the current award funds prior to June 30 are now at $101,482 and includes a 20% deposit, equipment, system integration, design, and removal of old equipment. Installation and project close-out are still currently scheduled for August, but this date could be moved forward dependent on the delivery schedule. There were no questions or comments from the public 5:51 PM Motion was made by Frey; and seconded by ChamberlinQuestions and comments were made by Frey, Chamberlin, and Coughlin, with responses provided by Mr. Riley 5:54 PM M/S/C/U (Frey/Chamberlin) Move to approve the Public Works Agreement with Utter Associates, Inc. in the amount of $152,600; and approve a Budget Adjustment to the Trial Court Improvement Fund in the amount of $24,600; and authorize the Mayor to finalize and execute the agreement with substantially the same terms and conditions as presented. COUNCIL MEMBER REPORTS Eric Younger encouraged citizens to write in their comments regarding the proposed ordinance to Council Members to review and consider prior to the next discussion at the Study Session on February 22, 2023. Michael Goodnow announced an open part-time position as BKAT Associate Producer; and encouraged the community to attend the next Charleston Business District Meeting on Tuesday, February 21 at 6:00 PM in the Eastern Wind Glass shop located at 2604 Burwell or via Zoom. Quinn Dennehy thanked Sarah Borden for sharing her story earlier tonight, and for her comments on the proposed Controlled Substances Ordinance. Denise Frey was excited about plans to transform the former Sizzler restaurant into Dojo Sushi; announced that the Bremerton Ice Arena is hosting an Open House and Free Skate on Friday, February 17 from 5:15 to 6:45 PM; added that residents can pick up a Free Pass for admission (does not include skate rental) for Wednesdays from 2:00 to 5:00 PM through March 29; and not only enjoyed attending a recent Chamber Luncheon, but was pleased to learn about Ace Handyman Services, a new business in District 2. Jennifer Chamberlin congratulated Claire Warthen for receiving the M Award; reported on SB5536 which relates to on a proposed Controlled Substances ordinance; also thanked her friend Sarah Borden for sharing her story and for the others who provided comments; and shared her recent experience spending 24-hours with Firefighters at Fire Station No. 3. Jeff Coughlin announced the Warren Avenue Project Open House on Thursday, February 23 from 4:00 to 7:00 PM at Sheridan Park Community Center; thanked Blake Yarbrough for organizing the Spyglass Neighborhood Clean-Up on Monday, February 20 at 10:00 AM; reported on his attendance with Council Members Chamberlin and Mockler at the AWC City Action Days Conference in Olympia; and lastly, he too appreciated all the public comments and feedback. City Council Reg. Mtg. Minutes Wednesday, February 15, 2023 Page 3 of 3 President Coughlin announced the next Study Session will be on Wednesday, February 22 beginning at 5:00 PM in the First Floor Meeting Chambers of the Norm Dicks Government Center, and as always, the public is welcome to attend in person or remotely. With no further business, President Coughlin adjourned the Council Meeting at 6:11 PM. Prepared and Submitted by: ______________________________ LORI SMITH Legislative Office Manager st APPROVED by the City Council on the 1 day of March, 2023. ________________________________________ JEFF COUGHLIN, City Council President Attest: ________________________________________ ANGELA HOOVER, City Clerk JC:AH:ls:cg AGENDA BILL CITY OF BREMERTON 4C CITY COUNCIL SUBJECT: Minutes of Study Session Study Session Date: N/A February 22, 2023 COUNCIL MEETING Date: March 1, 2023 Department: City Council Presenter: Council President Phone: (360) 473-5280 SUMMARY: The Minutes of Study Session held on February 22, 2023 are attached. ATTACHMENTS: Meeting Minutes FISCAL IMPACTS (Include Budgeted Amount): None STUDY SESSION AGENDA: N/A STUDY SESSION ACTION: Consent Agenda General Business Public Hearing RECOMMENDED MOTION: Move to approve the February 22, 2023 Meeting Minutes as presented. COUNCIL ACTION: Approve Deny Table Continue No Action Form Updated 11/3/17 CITY COUNCIL STUDY SESSION MINUTES Wednesday, February 22, 2023 A Study Session of the City Council of the City of Bremerton was called to order on Wednesday, February 22, 2023 at 5:00 PM in the First Floor Meeting Chambers of the Norm Dicks Government th Center at 345 6 Street, with Council President Jeff Coughlin presiding. Other Council Members present were Eric Younger, Anna Mockler, Quinn Dennehy, and Denise Frey. Council Member Jennifer Chamberlin joined the meeting remotely. Council Member Michael Goodnow was absent. Also present were City Attorney Kylie Finnell; Legislative Assistant Christine Grenier; and Financial Services Director Mike Riley. President Coughlin established that the Study Session is open for the public to attend in person or view remotely, but there will be no opportunities for input, the content of these items is subject to change, and no action is anticipated. He further established that a recording will be available online within a few days following the meeting. And any of the items approved for action by the Council tonight, will be placed on the March 1, 2023 A. INFORMATION ONLY BRIEFINGS 1. Salary Survey pursuant to Section 2.03.010 of the Bremerton Municipal Code Information only 2. Discussion on a Funding Source for Public Safety Staffing (Continued discussion from 1/28/2023 Joint Planning Session) Information only B. BRIEFINGS on AGENDA BILL ITEMS 1. Mutual Aid Agreement with Kitsap County Fire Agencies for the provision of Fire Protection and Emergency Medical Services Consent Agenda 2. Second Amendment to the Park Use Agreement for Kiwanis Park with the Corporation of the Catholic Archbishop of Seattle dba Our Lady Star of the Sea School Consent Agenda 3. Street Fund Budget Adjustment for the PSE-owned Streetlight LED Conversion Program (Continued discussion from 2/08/2023 Study Session) General Business President Coughlin called a brief break from 6:30 to 6:39 4. (Continued discussion from 2/08/2023 Study Session) Postponed pending action on SB5536 in Legislative Session C. GENERAL COUNCIL BUSINESS o Public Works Committee Briefing (Last Meeting 2/21/2023) Chair Anna Mockler o Regional and Other Committee/Board Briefings Letter of Support for Electric Fast Foil Ferry Proposal to be sent on behalf of City Council o Continued discussion from the Joint Planning Session 1/28/2023 and Study Session 2/08/2023) Council President Jeff Coughlin Consent Agenda Council Member Dennehy o Other General Council Business was briefly discussed. City Council Study Session Minutes Wednesday, February 22, 2023 Page 2 of 2 President Coughlin provided a reminder that the next Council Meeting would be on Wednesday, March 1 beginning at 5:30 PM in the First Floor Meeting Chambers, and that the public is invited to attend in person or remotely. With no further business, the Study Session was adjourned at 8:01 PM. Prepared and Submitted by: ______________________________ CHRISTINE GRENIER, Legislative Assistant st APPROVED by the City Council on the 1 day of March, 2023. JEFF COUGHLIN, Council President ATTEST: ______________________________ ANGELA HOOVER, City Clerk JC:AH:ls:cg AGENDA BILL CITY OF BREMERTON 4D CITY COUNCIL SUBJECT: Study Session Date: February 22, 2023 Mutual Aid Agreement with Kitsap County COUNCIL MEETING Date: March 1, 2023 Fire Agencies for the provision of Fire Department: Fire Protection and Emergency Medical Presenter: Pat McGanney, Fire Chief Services Phone: (360) 473-5381 SUMMARY: Mutual Aid Agreement for the provision of fire protection and emergency medical services. ATTACHMENTS: Mutual Aid Agreement FISCAL IMPACTS (Include Budgeted Amount): STUDY SESSION AGENDA: Limited Presentation Full Presentation STUDY SESSION ACTION: Consent Agenda General Business Public Hearing RECOMMENDED MOTION: Move to authorize the Mayor to finalize and execute the agreement with substantially the same terms and conditions as presented. COUNCIL ACTION: Approve Deny Table Continue No Action Form Updated 11/09/2021 N68742-20230126-11396 MUTUAL AID AGREEMENT BETWEEN COMMANDER, NAVY REGION NORTHWEST 1100 Hunley Road, Silverdale, WA 98315 AND CITY OF BREMERTON FIRE DEPARTMENT NORTH KITSAP FIRE AND RESCUE CENTRAL KITSAP FIRE AND RESCUE SOUTH KITSAP FIRE AND RESCUE BAINBRIDGE ISLAND FIRE DEPARTMENT POULSBO FIRE, DISTRICT 18 KITSAP COUNTY, OFFICE OF THE FIRE MARSHAL FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY MEDICAL SERVICES COMNAVREG NW 7050 Ser N8/ into this XX day of MMM YYYY, by and between Commander, Navy Region Northwest (COMNAVREG NW), on behalf of Commanding Officer, Naval Base Kitsap (NBK), Bremerton Fire Department, North Kitsap Fire and Rescue, Central Kitsap Fire and Rescue, South Kitsap Fire and Rescue, Bainbridge Island Fire Department, Poulsbo Fire District 18, and Kitsap County Office Of The Fire Marshal, (hereinafter, "Kitsap County Fire Protection Agencies") acting pursuant to the authority of 42 U.S.C. § 1856a, DoDI 6055.06, and OPNAVINST 11320.23G, is for the purpose of providing the benefits of mutual aid to the other entity, for the protection of life and property from wild land fires, as well as firefighting and fire suppression support. The anticipated support includes; but is not limited to; emergency services of basic medical support, basic and advanced life support, hazardous material containment and confinement, and special rescue events involving vehicular and water mishaps, and trench, building and confined space extractions. It is the policy of the Department of the Navy and COMNAVREG NW to enter into Mutual Aid Agreements (MAA) with non-federal fire departments located in the vicinity of naval installations whenever practicable. The parties have mutually concluded that it is desirable, practicable, and beneficial for the parties to enter into this MAA to document their willingness and ability to render assistance to one another in order to enhance the safety and security of the civilian community and naval facilities. FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES Hereinafter, COMNAVREG NW Fire and Emergency Services (F&ES) organization located on and servicing NBK. It is agreed that: 1. Upon request from Kitsap County Fire Protection Agencies, firefighting equipment and personnel of COMNAVREG NW F&ES will be dispatched, subject to operational requirements and resource availability, to any location within the area for which the Kitsap County Fire Protection Agencies are responsible to provide fire protection and emergency medical services. 2. Upon request from the COMNAVREG NW F&ES, firefighting equipment and personnel of the Kitsap County Fire Protection Agencies will be dispatched; subject to operational requirements and resource availability; to any location within the area for which COMNAVREG NW F&ES is responsible to provide fire protection and emergency medical services. 3. The party receiving a request for assistance shall endeavor to immediately inform the requesting party if assistance can or cannot be provided, and the type and quantity of resources available for dispatch. 4. Neither party shall hold the other party liable or at fault for being unable to respond to a request for assistance nor being able to respond in a timely manner, or responding with less than optimum equipment/personnel, as the parties understand that each is primarily and ultimately responsible for providing fire suppression and hazardous material incident response within their own jurisdictions. 5. The requesting and rendering of assistance under the terms of this MAA shall be per detailed operational plans and procedures developed by the individual parties. All parties shall work together to implement such plans and procedures in a manner compatible with their respective operational authorities. It is understood that the rendering of assistance under the terms of this MAA is not mandatory. 6. Under the authority of 15 U.S.C. § 2210 and 44 C.F.R § 151, Kitsap County Fire Protection Agencies are permitted to seek reimbursement for direct expenses and losses (defined as additional firefighting costs over normal operational costs) 2 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES incurred in fighting fires on property under the jurisdiction of the United States Government. 7. Under the authority of 42 U.S.C. 1856a, either party may seek reimbursement from the other for the costs incurred by it in providing services to the other party in response to a request for assistance. Further, all parties agree to waive all claims against the other Party for compensation for any loss, damage, personal injury, or death occurring in consequence of the performance of this agreement. 8. All equipment used by any party in carrying out this Agreement will, at the time of action, be owned by it. All personnel acting under this Agreement will, at the time of such action, be an employee or volunteer member of the party. 9. Any dispatch of equipment and personnel pursuant to this agreement is subject to the following conditions: a. Any request for aid shall include the amount and type of equipment and personnel requested and specify the location where the equipment and personnel are to be dispatched. b. Upon receiving the request for assistance, per the judgment of the senior officer receiving the request, immediately dispatch apparatus and personnel, along with instructions as to their mission, use, and deployment, in quantities and amounts that can be provided to the requesting Party without jeopardizing the mission of the Party providing the resources. c. The senior officer of the requesting Party shall normally assume full charge of the operations at the scene of the fire or other emergency. However, under procedures agreed to by the heads of the Parties involved, a senior officer of the Party furnishing the assistance may assume responsibility for the coordination of the overall operations at the scene of the fire or emergency. d. A responding Party shall be released by the requesting Party when the services are no longer required or when the responding fire department is needed in its own jurisdiction. 10. Training: a. Whenever either Party hosts fire protection training for its own personnel (host department) it may, to the maximum 3 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES extent practicable and subject to its sole discretion, offer the training to personnel of the other Party (guest department). Training will be provided on a space available basis only. b. The host department will not charge the guest department for any training coursework provided pursuant to this Agreement unless there is a cost that cannot be covered by the host department, such as an individual student fee/tuition or cost of a certificate. c. The guest department or its personnel will be responsible for the payment of any and all logistic costs necessary to attend training provided by the host department, including, but not limited to, lodging, meals, and travel expenses. d. This Agreement is entered into voluntarily by the Parties with no obligation on their part to either provide training or to participate in any offered training. e. The guest department is responsible for ensuring that its personnel observe all rules, regulations, and guidelines for training provided by the host department. Neither Party shall hold another Party liable or at fault for damage or injury incurred during joint training activities. f. The host department reserves the right to deny training to any guest department personnel who do not meet the prerequisites necessary to attend the offered training. 11. Period of Performance: This Agreement shall become effective upon the date annotated above, and shall remain in full force and effect for a period not to exceed ten (10) years. The Agreement shall be reviewed triennially to evaluate its terms and determine its need for continuation. 12. Termination or Modification: a. Following the ten (10) year period of performance, this Agreement will automatically terminate unless renegotiated. b. The Agreement may be cancelled by mutual agreement of the Parties, or upon the provision of at least sixty (60) days advance written notice from the Party desiring to terminate this agreement to the other Party. 13. Signatures: 4 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES 5 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES 12. Signatures: North Kitsap Fire & Rescue: _______________________________ _____________________________ GILLIAN GREGORY Date JOHN HUNTINGTON Date Board Chair Commissioner _______________________________ _____________________________ STEVE NEUPERT Date WILSON STEWART Date Commissioner Commissioner _______________________________ _____________________________ PATRICK PEARSON Date CINDY MORAN Date Commissioner District Secretary 6 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES Central Kitsap Fire & Rescue: ________________________________ ____________________________ BOB MUHLEMAN Date GUY EARLE Date Board Chair Commissioner ________________________________ ____________________________ KEN ERICKSON Date NATE ANDREWS, M.ED Date Commissioner Commissioner ________________________________ ____________________________ ROD ELMORE Date KENNETH BAGWELL Date Commissioner District Secretary 7 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES South Kitsap Fire & Rescue: ________________________________ ____________________________ PAUL GOLNIK Date GERALD PREUSS Date Board Chair Commissioner ________________________________ ____________________________ MICHAEL ESLAVA Date KYLE JOYCE Date Commissioner Commissioner ________________________________ ____________________________ DUSTY WILEY Date KENNETH BAGWELL Date Commissioner District Secretary 8 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES Bainbridge Island Fire Department: _____________________________ _______________________________ JAY ROSENBERG Date SCOTT ISENMAN Date Board Chair Commissioner ______________________________ ______________________________ ANDREA CHYMIY Date FRITZ VON IBSCH Date Commissioner Commissioner _________________________________ TIM CAREY Date Commissioner 9 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES Poulsbo Fire Department: ________________________________ ____________________________ JIM INGALLS Date DARRYL MILTON Date Board Chair Commissioner ________________________________ ____________________________ JEFF URERUAGEA Date DAVE ELLINGSON Date Commissioner Commissioner ________________________________ ____________________________ CRHIS QUINN Date LISE ALKIRE Date Commissioner District Secretary 10 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES Kitsap County: ________________________________ ____________________________ ROBERT GELDER Date CHARLOTTE GARRIDO Date Commissioner Commissioner ________________________________ ____________________________ KATIE WALTERS Date DANA DANIELS Date Commissioner CLERK OF THE BOARD _________________________________ TINA R. ROBINSON Date Kitsap County Prosecutor 11 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES Kitsap County Office of the Fire Marshal: ______________________________ ______________________________ DAVID LYNAM Date XXXXXXXXXXXXXXXX Date Fire Marshal (Title) 12 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES City Of Bremerton: ______________________________ ______________________________ GREG WHEELER Date ANGELA HOOVER Date Mayor City Clerk _________________________________________ KYLIE FINNELL Date City Attorney 13 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES Commander, Navy Region Northwest _______________________________ _____________________________ RICHARD MASSIE, CAPT, USN Date W. A. BULIS Date Commanding Officer Executive Director Naval Base Kitsap Commander, Navy Region Northwest 14 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES Points of Contact Commander, Navy Region Northwest: a. Fire Chief Brian Bartles (360) 396-0135, brian.d.bartles.civ@us.navy.mil b. Regional Support Agreement Manager Johanna McKinley (360) 396-4388, johanna.k.mckinley.civ@us.navy.mil North Kitsap Fire and Rescue: a. Fire Chief, Dan Smith (360) 297-3619, smith@nkfr.org b. Assistant Chief, Richard Lagrandeur (360) 297-3619, lagrandeur@nkfr.org Central Kitsap Fire and Rescue: a. Fire Chief Jason Christian (360) 447-3556, Jchristian@ckfr.org b. Deputy Chief Jeff Sorenson (360) 447-3566, jsorenson@ckfr.org City of Bremerton: a. Fire Chief Pat McGanney (360) 473-5381, Patrick.mcgranney@ci.bremerton.wa.us Bainbridge Island Fire Department: a. Fire Chief Jared Moravec (206) 451-2034, jmoravec@bifd.org b. Finance Manager Ed Kaufman (206) 451-2037, ekaufman@bifd.org South Kitsap Fire and Rescue: a. Fire Chief Jeff Faucett (360) 895-6501, JFaucett@skfr.org Poulsbo Fire District 18: a. Fire Chief James Gillard 15 N68742-20230126-11396 FOR THE PROVISION OF FIRE PROTECTION AND EMERGENCY SERVICES (360) 516-8813, jgillard@poulsbofire.org b. Deputy Chief Jeff Russell (360) 535-2510, Jrussell@poulsbofire.org Kitsap County Office of the Fire Marshall: a. Fire Marshall David Lyman (360) 337-5777, DLynam@co.kitsap.wa.us 16 N68742-20230126-11396 AGENDA BILL CITY OF BREMERTON 4E CITY COUNCIL SUBJECT: Study Session Date: February 22, 2023 Second Amendment to the Park Use COUNCIL MEETING Date: March 1, 2023 Agreement for Kiwanis Park with the Department: Parks & Recreation Corporation of the Catholic Archbishop of Presenter: Jeff Elevado Seattle dba Our Lady Star of the Sea School Phone: (360) 473-5428 SUMMARY: In January of 2013, the City entered into a Park Use Agreement with Our Lady Star of the Sea School for the use of Kiwanis Park for school related physical education and recess activities. The initial term of the agreement was for 10 years expiring on December 31, 2022. The agreement provided the option for two (2) additional five (5) year terms subject to mutually agreeable terms and City Council approval. The City was notified by the school on October 26, 2022 that they wished to extend the agreement and for an additional five (5) year term. The First Amendment to the Agreement was approved by City Council on December 7, 2022 extending the agreement until February 28, 2023 to allow continued negotiation of agreement terms. The Second Amendment to the Agreement revises the time of use and extends the term of the agreement and provides for additional extensions. ATTACHMENTS: 1) Second Amendment to the Park Use Agreement; 2) First Amendment & Park Use Agreement FISCAL IMPACTS (Include Budgeted Amount): No fiscal impacts STUDY SESSION AGENDA: Limited Presentation Full Presentation STUDY SESSION ACTION: Consent Agenda General Business Public Hearing RECOMMENDED MOTION: Move to approve the Second Amendment to the Park Use Agreement between City of Bremerton and Corporation of the Catholic Archbishop of Seattle dba Our Lady Star of the Sea School and authorize the Mayor to finalize and execute the agreement with substantially the same terms and conditions as presented. COUNCIL ACTION: Approve Deny Table Continue No Action Form Updated 11/09/2021 SECOND AMENDMENT TO THE PARK USE AGREEMENT BETWEEN CITY OF BREMERTON AND CORPORATION OF THE CATHOLIC ARCHBISHOP OF SEATTLE dba OUR LADY STAR OF THE SEA THIS SECOND entered into effective on the date fully executed by and between the CITY OF BREMERTON, a Washington municipal corporation CORPORATION OF THE CATHOLIC ARCHBISHOP OF SEATTLE sole dba as OUR LADY STAR OF THE SEA, a Washington RECITALS WHEREAS, the Parties entered into a Park Use Agreement effective January 1, 2013, with an initial expiration date of December 31, 2022; and WHEREAS, the Parties agreed on December 31, 2022, to extend the original term of the time to reach mutually agreeable terms regarding the Extension of Term and to present said terms to City Council; and WHEREAS, pursuant to Paragraph 5 of the Agreement, the Parties desire to extend the term of the Agreement for an additional five (5) year term and School has delivered written notice to City of its desire to extend; and WHEREAS, the Parties desire to amend Paragraph 4 of the Agreement to reflect the mutually agreed upon five (5) year extended term; and WHEREAS, Agreement; and WHEREAS, the Parties desire to amend and update certain portions of the Agreement in order to reflect the intent of the Parties in carrying the Agreement forward. NOW, THEREFORE, for valuable consideration and by mutual consent of the parties the Agreement is hereby amended as follows: 1. Recitals; Amendment. All of the above recitals are incorporated herein and made a part hereof as if first stated herein. The Agreement shall be amended as follows: 2. Paragraph 2. USE is replaced in its entirety to read as follows: 2. USE: City hereby authorizes School non-exclusive use of the Property for the use of the Property is limited to Monday through Friday commencing at 11:30 a.m. and ending at 2:30 p.m. during the school year, August 15 through June 15 of any given year, unless otherwise permitted by the City Parks and Recreation -exclusive use of the park during the term of this agreement and shall give way under the following circumstances: (a) With 5 business days written notice, the City Parks and Recreation Department may interrupt use of Property by the School during the school year for any reason. (b) The City shall not exercise this interruption for more than 12 days per calendar year, excluding any park closure necessitated by exigent maintenance or safety considerations. (c) School shall not request or cause the removal of the general public from enjoying 3. Paragraph 4. TERM is replaced in its entirety to read as follows: 4. TERM: The term of this agreement shall be for five (5) years commencing March 1, 20232027, unless otherwise extended or terminated as provided in this Agreement. 4. Paragraph 5. EXTENSION OF TERM is replaced in its entirety to read as follows: 5. EXTENSION OF TERM: The term of this Agreement may be extended for up to three (3) additional five (5) year terms subject to mutually agreeable terms and City Council approval. To extend the term, School shall deliver written notice to the City of its desire to extend sixty (60) days prior to the expiration of the then current term, unless otherwise terminated as provided in this agreement. 5. Paragraph 7.(a) TERMINATION shall remain unchanged. Paragraph 7.(b) TERMINATION is replaced in its entirety to read as follows: 7. TERMINATION (b): Following the initial five (5) year extended term of this Agreement, City may, at its sole discretion, terminate this Agreement during any extended term as deemed necessary by City for convenience and for no consideration or damages, unless otherwise agreed in the extension. 6. Paragraph 9. INSURANCE is replaced in its entirety to read as follows: 9. INSURANCE: School shall procure and maintain for the duration of this Agreement, insurance against claims for injuries to persons or damage to property use of the Property pursuant to this Agreement. By the effective date of this Agreement, School shall provide a Certificate of Insurance evidencing: Commercial General Liability insurance written on an occurrence basis with limits no less than $1,000,000 combined single limit per occurrence and general aggregate for personal injury, bodily injury and property damage. Coverage shall include but not be limited to: blanket contractual; products/completed operations/broad form property damage; explosion, collapse and underground (XCU) inf applicable; and Excess Liability insurance with limits not less than $1,000,000 limit per occurrence and aggregate; and Workers Compensation insurance as statutorily required by the Industrial Insurance Act of the State of Washington, Title 51, Revised Code of $1,000,000. Any payment of deductible or self-insured retention shall be the sole responsibility of School. The City shall be named as an additional insured on the insurance policy, with and a copy of the endorsement naming City as additional insured shall be attached to the Certificate of Insurance. a clause stating that coverage shall apply separately to each insured against whom claim is made or suit is brought, except with In the event of any conflict between the terms of this Amendment and the terms of the Agreement, the terms of this Amendment shall control and be binding on the on the Parties hereto. All other terms and conditions of the Agreement not specifically amended herein remain in full force and effect. The parties whose names appear below warrant that they are authorized to enter into an agreement that is binding on the parties of this Amendment. Signature page to follow IN WITNESS WHEREOF the parties hereto have caused this Amendment to be executed as of the day and year first above written CITY OF BREMERTON CORPORATION OF THE CATHOLIC ARCHBISHOP OF SEATTLE sole dba as OUR LADY STAR OF THE SEA BY ____________________________ BY ____________________________ Mayor Its___________________________ DATE ___________________________ DATE ___________________________ Approved as to Form: Approved as to Form: City Attorney Attorney for School AGENDA BILL CITY OF BREMERTON 4F CITY COUNCIL SUBJECT: Study Session Date: February 22, 2023 2023 City Council Goals & Priorities COUNCIL MEETING Date: March 1, 2023 Department: City Council Presenter: Council President Jeff Coughlin Phone: (360) 473-5280 SUMMARY: The City Council holds an annual strategic Joint Planning Workshop with the Mayor and Department Directors to monitor progress and determine goals and priorities for the year. Through dedication, tenacity, and the will to serve the Bremerton community, the City Council ensures every plan is connected to a relevant City goal or priority to help them stay focused and move forward to do the best they can for the people who live here. ATTACHMENTS: 2023 City Council Goals & Priorities FISCAL IMPACTS (Include Budgeted Amount): STUDY SESSION AGENDA: Limited Presentation Full Presentation STUDY SESSION ACTION: Consent Agenda General Business Public Hearing RECOMMENDED MOTION: Move to approve the 2023 City Council Goals & Priorities as established based on input at the Joint Planning Session on January 28, 2023. COUNCIL ACTION: Approve Deny Table Continue No Action Form Updated 11/09/2021 Tubggjoh! 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AGENDA BILL CITY OF BREMERTON 6A CITY COUNCIL SUBJECT: Study Session Date: February 22, 2023 Street Fund Budget Adjustment for the PSE-COUNCIL MEETING Date: March 1, 2023 owned Streetlight LED Conversion Program Department: PW&U Presenter: Chris Mottner Phone: (360) 473-2376 SUMMARY: Puget Sound Energy has established a new rebate program to convert high pressure sodium (HPS) streetlights to LED. Staff have coordinated with PSE on the programmatic conversion of all remaining HPS streetlights to LED the conversion would be executed in small (120-light+/-) contracts with the goal to execute four contracts each year. At this level of delivery all 1,578 remaining HPS streetlights would be converted to LED in approximately 3-years. No City Council action is necessary to execute the conversion contracts; however, for 2023 a budget adjustment of $70,000 is required in the Street Fund to allow the contracts to be executed. ATTACHMENTS: Council Summary FISCAL IMPACTS (Include Budgeted Amount): The 2023 Street Operations budget is increased by $70,000 from REET to implement the Streetlight LED conversion. REET is the best revenue source to fund this program, and results in annual savings to the Street Fund as presented in the Council Summary. STUDY SESSION AGENDA: Limited Presentation Full Presentation STUDY SESSION ACTION: Consent Agenda General Business Public Hearing RECOMMENDED MOTION: Move to increase in the Street Fund budget by $70,000 to fund the PSE-owned Streetlight LED Conversion Program. COUNCIL ACTION: Approve Deny Table Continue No Action Form Updated 11/09/2021 \[95 /hb9w{Lhb hC t{9Ώh‘b95 {w99 \[LDI{ /ƚǒƓĭźƌ {ǒƒƒğƩǤ ЌΉЊΉЋЌ .ğĭƉŭƩƚǒƓķ Street illumination is accomplished using a combination of City-owned and PSE-owned streetlights, along with a few privately-owned streetlights on private streets. To date all 1,008 City-owned streetlights have been converted to LED; however, 1,578 of the 1,788 PSE-owned lights are high pressure sodium (HPS). Currently the HPS lights are replaced by PSE at their expense as they fail, and since these types of lights are being phased out, they are typically being replaced with LED. With the current approach, it is estimated that all HPS lights will be converted to LED in approximately 10-years. To date the City has not been eligible for grants to fund a programmatic LED conversion; however, PSE has advised of a new rebate program that results in a 4-year pay back on the cost of the conversion. The proposed program would convert PSE-owned lights in of 120 lights, with the goal to convert four Phases each year. With this approach all PSE-owned streetlights would be converted to LED in approximately three years. /ƚƭƷƭ ğƓķ {ğǝźƓŭƭ The City pays PSE a monthly tariff to operate and maintain each of its streetlights; for 2022 the total cost was $425,000. There are several different tariffs with different costs depending on the wattage and whether a light is HPS or LED; as an example, the 2022 cost of a 100W HPS light is $14.72/month while a comparable 39W LED light is $11.61/month. Given that the cost to convert a light to LED is $256 and considering the $3/month savings, it takes over 7-years to recoup the conversion cost, which has not been considered cost-effective. PSE rebate program reduces the conversion cost to $143/light which results in a 4-year payback and is considered cost-effective. An added benefit of the LED conversion is can add address customer concerns or improve efficiencies. It is anticipated Smart Node streetlights will be less affected by future rate hikes. The conversion would install new LED lights meeting City standard, including 3000K CCT, and would be completed under four contract phases each year at a net-cost of approximately $17,160 per phase and so Council action is not required. That said, a budget adjustment is required to fund the 2023 work. At the current tariff rate, the annual savings to the City would be approximately $59K once all lights have been converted. It should be noted that PSE advises the rebate value is adjusted each January and could be eliminated at any time. Should the rebate either reduce significantly or cease altogether the City would stop the programmatic conversion. The table below estimates costs and savings assuming all new lights are 39W, and 2023 costs and rebates remain constant. The failure rate of existing HPS lights is not considered. COUGHLIN JEFF COUNCIL DISTRICT 3