HomeMy WebLinkAbout12/14/05 AGENDA
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CITYCOUNCIL 345 6th Street, Suite 603, Bremerton, WA 98337-187305 (360)473-5280
.. .. AMEN DE 0**"
DECEMBER 14, 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 (#AB05-288)
5. GENERAL BUSINESS - There are no GENERAL BUSINESS items tonight...
6. ADJOURNMENT OF CITY COUNCIL BUSINESS MEETING
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. Purchase of Property Insurance - Peggy Lesser, Risk Manager
2. Habitat for Humanity of Kitsap County Request for $307,000 in HOME Program Funds - Betsy
Howe, Department of Community Development, CDBG/HOME
3. Acceptance of Public Works Trust Fund Loan Agreement No. PW-05-691-PRE-135 - Tom
Knuckey, Public Works & Utilities, Engineering
4. Contract Award to Lydel Construction for project titled "12-lnch Transmission Main, Union Avenue
to Pump Station 4" - Michael Mecham, Public Works & Utilities, Engineering
5. Purchase of inHANCE Utility Solutions Billing Software by HARRIS - Phil Williams, Public Works &
Utility Director
6. Professional Services Agreement with TAX RECOVERY SERVICES, LLC to perform Business &
Occupation and Utility Tax Audits - Cathy Johnson, Financial Services
CONTINUED ON BACK...
. Americans with Disabilities Act (ADA) accommodations provided upon request. Those requiring special
accommodations should contact the City Clerk's Office at (360) 473-5323 by noon on the Monday preceding the
Council meeting.
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7. Professional Services Agreement with RIVER OAKS COMMUNICATIONS CORPORATION for Consulting
Services relating to Cable Franchise Renewal Process - Paula Johnston, Financial Services
8. Proposed Resolution to authorize the extension of an interfund loan from the Equipment Rental
Reserve Fund to the Civic Improvement Fund (previously authorized by Resolution No. 2760) -
Laura Lyon, Financial Services
9. Proposed Resolution to authorize the extension of an interfund loan from the Equipment Rental
Reserve Fund to the Wastewater Utility Fund - Laura Lyon, Financial Services
10. Proposed Ordinance to amend Ordinance No. 4947, which amended the FY2005 Budget as
originally adopted by Ordinance No. 4921 - Laura lyon, Financial Services
11. Assistant City Attorney Position - Roger Lubovich, City Attorney
12. Proposed Resolution to establisf:J a Citiz.en Committee to F8'"Jiev: the City Ch3rter for proposed
amendme$ Ceoil McConnell, City Council Item pulled by originator of proposed action
DATE SUBMITTED:
BILL #
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AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
........................................................................................
SUBJECT:
Claim & Checks Register Approval
Committee Meeting Date:
COUNCIL MEETING Date:
Department:
Presenter:
Phone:
----
/d-/7-()S
Financial Services
Cathy Johnson
SUMMARY:
ATTACHMENTS:
FISCAL IMPACTS (Include Budgeted Amount):
APPROVALS:
DEPARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
FISCAL/BUDGET:
OPERATIONS:
COUNCIL PRESIDENT:
I CONSENT AGENDA ~ ]
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RECOMMENDED MOTION: Moveto approve:
1) Check#'s ,~l.(3/i(---?6V ro
EFf's 'i5702~~~30 '673/ ~?, ~7'32-\?73S: If-~ 3:>~, 03
2) Regular Payroll for
$
3) Retiree Payroll for
$
COUNCIL ACTION: ~ove
D Deny
D Table
D Continue D No Action