HomeMy WebLinkAbout11/09/05 AGENDA
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CITY COUNCIL 345 6th Street, Suite 603, Bremerton, WA 98337-187303 (360) 473-5280
NOVEMBER 9, 2005
CITY COUNCIL MEETING AGENDA
1. PRE-COUNCIL STUDY SESSION: 5:00 - 5:30 P.M. in COUNCIL CONFERENCE ROOM 603
A. General Council Business
2. CALL TO ORDER: 5:30 P.M. in CHAMBERS LOCATED ON FIRST FLOOR
A. Pledge of Allegiance
B. Invocation
3. PUBLIC SERVICE ANNOUNCEMENTS
4. CONSENT AGENDA
A. Claims & Check Register (#AB05-258)
5. GENERAL BUSINESS - There are no GENERAL BUSINESS items tonight...
6. ADJOURNMENT OF CITY COUNCIL BUSINESS MEETING
***AMENDED***
CITY COUNCIL STUDY SESSION
Immediately following the City Council Meeting, the Council Members will reconvene in COUNCIL
CONFERENCE ROOM 603 to hear presentations on the following items. Please note that no action
will be taken, and the content of these items is subject to change.. .
1. Authorization to Purchase Used Passenger Van - Jim Orton, Fleet Manager, Public Works
2. Bid Award to TGW, INC. dba EXCEL CONSTRUCTION for Remodel of Public Works & Utilities
Building, Second Floor, Phase ill (Final) - Wayne Hamilton, Public Works & Utilities
3. Budget Adjustment and Purchase of a Telephone System Upgrade for the Main PBX and Meridian
Voice Mail Systems - Bob Tulp, Electronics
4. Professional Services Agreement with BROWN & CALDWELL for Engineering Design Services for
Sewage Pump Station CE-6 2006 Modifications - Michael Mecham, City Engineer
5. Professional Services Agreement between the CITY OF BREMERTON and CENTRAL KITSAP FIRE &
RESCUE with EMERGENCY SERVICES CONSULTING, INC. to conduct an Evaluation and Cooperative
Effort Feasibility Study - Fire Chief AI Duke
CONTINUED ON BACK...
. Americans with Disabilities Act (ADA) accommodations provided upon request. Those requiring special
accommodations should contact the City Clerk's Office at (360) 473-5323 by noon on the Monday preceding the
Council meeting.
6. Interlocal Agreement between Kitsap County and the Cities of Bremerton, Bainbridge Island, Port
Orchard, and Poulsbo to provide Emergency Management Services - Fire Chief AI Duke
7. Proposed Ordinance to levy property taxes for collection in 2006 - Laura Lyon, Finance Director
8. Proposed Ordinance to adopt the 2005 Comprehensive Plan Amendment Docket - Chris Hugo,
Director and Andrea Spencer, Planning Manager, Department of Community Development
9. Ordinance No.4950 (Second Hearing), adopting amendments to Title 20 of the Bremerton
Municipal Code relating to Zoning Code - Chris Hugo, Director, Department of Community
Development
10. Professional Services Agreement with PARAMETRIX, INC. for Chevron Property Soil Sampling along
the Port Washington Narrows - Phil Williams, Director of Public Works & Utilities
DATE SUBMITTED: BILL # {)y;ZS-l
AGENDA BILL
CITY OF BREMERTON 4/'
CITY COUNCIL ........................................................................................
SUBJECT: Committee Meeting Date:
Claim & Checks Register Approval COUNCIL MEETING Date: (/-9'-OS-
Department: Pmancial Services
Presenter: Cathy Johnson
Phone:
SUMMARY:
ATTACHMENTS:
FISCAL IMP ACTS (Include Budgeted Amount):
APPROVALS:
DEPARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
I
FISCAL/BUDGET: CONSENT AGENDA ~
OPERATIONS:
COUNCIL PRESIDENT: ~~ ~
RECOMMENDED MOTION: Move to approve:
1) Check#'s 363?f)-.;30~971
EFf'S~~~tt'7() ~ ~O //';?/3
$
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2) Regular Payroll for /() - ~/-oS- $ ft, 57, 0 Cf;:(" c:, s
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3) Retiree Payroll for $
COUNCIL ACTION: ~ve D Deny D Table D Continue o No Action