HomeMy WebLinkAbout08/09/2006 AGENDA
FILE
CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 03 (360) 473-5280
AUGUST 9, 2006
CITY COUNCIL MEETING AGENDA
1. PRE-COUNCIL STUDY SESSION: 5:00 - 5:30 P.M. in COUNCil CONfERENCE ROOM 603
A. General Council Business
B. Executive Session to "Review Labor Negotiations" per R.C.W. 42.30.140(4)(b) Info only...
2. CALL TO ORDER: 5:30 P.M. in MEETING CHAMBERS LOCATED ON FIRST FLOOR
A. Pledge of Allegiance
B. Invocation
3. PUBLIC RECOGNITION & ANNOUNCEMENTS
4. CONSENT AGENDA
A. Claims & Check Register (#AB06-168)
5. GENERAL BUSINESS - There are no GENERAL BUSINESS items on the agenda this week...
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. Appointments of Judy Friedberg-Nerf and Barbara Mail to the Public Service Citizen Advisory
Committee; and Appointment of Anne Strange, and Reappointment of Joyce Davison to the Capital &
Planning Citizen Advisory Committee [There will not be a presentation for this item, but if you have
any questions or concerns, please contact Mayor Bozeman]
2. Professional Services Agreement between the CITY OF BREMERTON and PARKER, MESSANA &
ASSOCIATES to provide for engineering associated with installation of generators and Interface for 3
Fire Stations - Chief AI Duke, Bremerton Fire Department
3. Bid Award to H.D. Fowler Company for the purchase of Ductile Iron Pipe for Year 2006 - Wayne
Hamilton, Public Works & Utilities
4. Contract Award to PIVETTA BROTHERS CONSTRUCTION, INC. for "Sewage Pump Station CE-6 2006
Modifications" Project - Michael Mecham, Public Works & Utilities, Engineering
5. Proposed resolution to set a Hearing Date of September 6, 2006 for Vacating various Streets and
Alleys lying South of Burwell Street, West of Pacific Avenue, and South of 1st Street in Downtown
Bremerton - Michael Mecham, Public Works & Utilities, Engineering
6. Budget Adjustment in the amount of $60,000 to the Street Fund [Fund 102] out of the Contingency
Reserve Fund [Fund 103] to cover the costs associated with preparing the Capital Hill Fire Station for
future sale - Bob Tulp, Public Works & Utilities, Operations
7. Information Only - "Design Review Program Alternatives" - Wendy Priest, Council Member and
Chair of the City Council Planning Committee
rI 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.
BILL #Ob-Jlof
DATE SUBMITTED:
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
lfA
.......................................................................................,
SUBJECT:
Claim & Checks Register Approval
Committee Meeting Date:
COUNCIL MEETING Date:
Department:
Presenter:
Phone:
y -7-(} ~
Financial Services
Cathy Jolmson
SUMMARY:
/
ATTACHMENTS:
FISCAL IMP ACTS (Include Budgeted Amount):
APPROVALS:
DEPARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
\ CONSENT AGENDA [;2J I
FISCAL/BUDGET:
OPERATIONS:
COUNCIL PRESIDENT: ~4 ~ 74n4-.itY
RECOMMENDED MOTION: Move to approve: .
1) Check #'s . 3/ () '1()f - :31 () 5~
EFT's 7/36.- CjIV~
. $ /33~~C/OA ~
$ &>93 73l;?~ ~/
2) Regular Payroll for 7-3 J- 0 (,
3) Retiree Payroll for
$
COUNCIL ACTION: ~~o~e
o Deny
o Table
-
o Continue 0 No Action