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HomeMy WebLinkAbout01/11/2006 AGENDA FILE (m\700II -'(.;<'{<:~(Q1~J' ~ ,...:JJ CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 03 (360) 473-5280 ***AMENDED*** JANUARY 11, 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 2. CALL TO ORDER: 5:30 P.M. in MEETING CHAMBERS LOCATED ON FIRST FLOOR A. Pledge of Allegiance B. Invocation 3. PUBLIC SERVICE ANNOUNCEMENTS 4. CONSENT AGENDA A. Claims & Check Register (#AB06-009) 5. GENERAL BUSINESS - There are no GENERAL BUSINESS Items 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. Purchase of Street Light Assemblies (to current downtown Bremerton standards) from Spring City Electric Manufacturing Company - Gary Sexton, Redevelopment Project Administrator 2. Real Estate Purchase & Sale Agreement, Lease and Easements between the Department of the Navy and the City of Bremerton - Gary Sexton, Redevelopment Project Administrator B " Contract Award for Pacific Avenue Basin CSO Reduction Storm Sewer Line - Phase 1 - Michael Mecham, City Engineer 7 {. Purchase of Excess Liability and Workers' Compensation Insurance - Peggy Lesser, Risk Manager i ~ Professional Services Agreement with BREMERTON AREA CHAMBER OF COMMERCE for Promotion of Tourism within the City of Bremerton - Will Maupin, Chair of Lodging Tax Advisory Committee 5 j5. Professional Services Agreement with KITSAP PENINSULA VISITOR & CONVENTION BUREAU for Promotion of Tourism within the City of Bremerton - Will Maupin, Chair of Lodging Tax Advisory Committee fo 7. Agreement between the City of Bremerton and the NAVAL MEMORIAL MUSEUM OF THE PACIFIC for Operation of the Museum - Laura Lyon, Finance Director 8. Public Hearing on Ordinance adopting the East Park Sub-Area Plan; and amending Section 20.80.080 of the Bremerton Municipal Code - Andrea L. Spencer, Department of Community Development II 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. DATE SUBMITTED: BILL#. (;)0~OQ,9. AGENDA BILL CITY OF BREMERTON CITY COUNCIL '-IA .....DD.DD.aB..................................a...........a....am........a....a.DDmma.. SUBJECT: Claim & Checks Register Approval Committee Meeting Date: COUNCIL MEETING Date: /-//-06 Department: Financial Services Presenter: Cathy Johnson Phone: SUMMARY: ATTACHMENTS: FISCAL IMPACTS (Include Budgeted Amount): APPROVALS: DEP ARTMENT DIRECTOR: CITY ATTORNEY: FINANCE DIRECTOR: MAYOR: FISCAL/BUDGET: OPERATIONS: COUNCIL PRESIDENT: ~%~ RECOMMENDED MOTION: Move to approve: . I CONSENT AGENDA IZJ I 1) Check #'s 305{) 3/ - 305":2'77 EFT's ~ 7~ 9 - ~ 78":.:2.- $ /.9-3/9~/_ ::(7 , $ 0d.3//3 f?".. ~~ 2) Regular Payroll for /;;(- 3/-QS- 3) Retiree Payroll for $ COUNCIL ACTION: ~prove o Deny o Table o Continue 0 No Action CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337 03 Phone (360) 473-5280 f PROCLAMATION WHEREAS, Martin Luther King, Jr., during his career, brought a new and higher dimension of dignity to the Black experience and accumulated political power for blacks beyond any they had ever possessed in their history in the United States; and WHEREAS, from 1955, as leader of the Montgomery Improvement Association which organized a boycott of segregated public transportation, he setthe tone for the entire nonviolent movement ... protest with a creative weapon of love; and WHEREAS, through his march on Washington and the "I Have a Dream" speech, he reached out to a national and worldwide audience and was recognized by people from all walks of life as the conscience of an entire nation; and WHEREAS, he was the youngest man ever to be awarded the Nobel Peace Prize when he f€ceived it in 1964 and termed the award a profound recognition of the need to overcome oppression without resorting to violence; and WHEREAS, he stands as a rare individual, espousing an extremely difficult philosophy, who armed his people with dignity and self respect and served as the catalyst for significant and permanent social changes; NOW, THEREFORE, I, Cecil Mj:Connell, fresident pf the Bremerton City Council, do hereby proclaim Monday, January 16, 2006 as .4f4RTlN~lJTHER IaN~JR. DAYin the City of~r. !';im~rton and I invite all citizens to join 'rqe 'In:np11Qftng ht~memory and his achievements. I". ,: '., !~:I,:: !'''~I~' ",SIQNED, this 11th Rf}Y of January! ~QQp. "'. (".J ,/ \/ \/ \., ; -,' : : . .:"\ J ) "i . \ 'II" .....-;::? '1~/')' ,,// \ I ' /~* f?~p~y'~1( . . CeCIl Mc onnell, CounCil PresIdent '\ \ '. '.