09/04/2019 AGENDA PACKET
09/04/2019 AGENDA PACKET
9/5/2019 2:11:42 PM
9/5/2019 2:10:57 PM
Clerk - CC Ord Res Min Agenda
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______________________________________________________________ <br />CITY COUNCIL 345 6th Street, Suite 100, Bremerton, WA 98337 - Phone (360) 473-5280 <br /> <br /> <br />* * * A M E N D E D * * * <br />SEPTEMBER 4, 2019 <br />CITY COUNCIL MEETING AGENDA <br /> <br />1. BRIEFING: 5:00 – 5:30 P.M. in COUNCIL CONFERENCE ROOM 603 <br /> A. Review of Agenda <br /> B. General Council Business <br />2. CALL TO ORDER: 5:30 P.M. in FIRST FLOOR CHAMBERS <br /> A. Pledge of Allegiance <br /> B. Invocation <br />3. SWEARING-IN CEREMONY – Bremerton Police Department <br />4. MAYOR'S REPORT <br />5. PUBLIC RECOGNITION <br />6. CONSENT AGENDA <br /> A. Claims & Check Register <br /> <br /> B. Minutes of Meeting – August 21, 2019 <br /> <br /> C. Minutes of Study Session – August 28, 2019 <br /> D. Confirming Mike Riley as the Director of Financial Services; and Setting the Salary at Pay Band <br />22, Rate 2 of the 2019 Management, Professional, Confidential & Fiduciary Salary Plan <br /> <br /> E. Setting the Salary for Caroline Tompson as the Assistant Director of Financial Services at Pay <br />Band 16, Rate 4 of the 2019 Management, Professional, Confidential & Fiduciary Salary Plan <br /> <br /> F. Confirming the Appointment of Patricia Jenkins as the Managing Engineer-Utilities at Pay Band <br />16, Rate 8 of the 2019 Management Professional, Confidential, and Fiduciary Salary Plan <br /> <br /> G. Contract Modification No. 1 to the Professional Services Agreement with Robinson Noble, Inc., <br />for Hydrogeological Oversight of Wells 2R and 7 Redevelopment <br /> <br /> H. Contract Modification No. 2 to the Professional Services Agreement with Rice Fergus Miller, Inc. <br />for Hazardous Material Inspection and Reports for Fire Stations No. 2 and 3 Remodels <br /> <br />7. GENERAL BUSINESS – There are no General Business items tonight... <br />8. COUNCIL MEMBER REPORTS <br />9. EXECUTIVE SESSION – 15 Minutes to discuss Potential Litigation per RCW 42.30.110 (1)(i); <br /> Action is anticipated... <br />10. ADJOURNMENT OF CITY COUNCIL BUSINESS MEETING <br /> <br /> <br /> <br /> <br /> Americans with Disabilities Act (ADA) accommodations provided upon request. Those requiring special <br />accommodations please contact the City Clerk at (360) 473-5323 at least 24 hours prior to the meeting. <br />
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