HomeMy WebLinkAbout08/23/2006 AGENDA
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CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 03 (360) 473-5280
***AMENDED***
AUGUST 23, 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. Presentation on a proposed resolution to authorize the sale of real property and granting a
temporary construction easement to the State of Washington for right-of-way for BTC
Ingress/Egress Improvement Project [Information only, there will be no action tonight...J
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 (#AB06-179)
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. Professional Services Agreement with the Bremerton School District for School Resource Officer-
Captain Tom Wolfe, Bremerton Police Department
2. Contract Award to Coating Applicators, Inc. for Reservoir No. 16 Interior Coating Replacement - Dan
Miller, Public Works & Utilities
3. Proposed public hearing to approve an ordinance amending several sections of the Zoning Code,
Title 20 of the Bremerton Municipal Code - Nicole Ward, Department of Community Development
4. Proposed resolution to approve the 2007 to 2012 Six-Year Transportation Improvement Plan (TIP)-
Michael Mecham, Public Works & Utilities, Engineering
CONTINUED ON BACK...
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.
At the request of the Public Works Director, the following two items will be postponed until the next
Council Study Session on September 13, 2006...
5. General Maintenance /\greement with the Washington State Department of Transportation ('NSDOT)
for the Downtown Bremerton Pedestrian/BTC Access Improvement Project (Itom W.:lS postponod
from tho /\ugust 2, 2006 Council Mooting /\gonda)
6. Construction Cooperative (Reimbursement) Agreement vvith the Washington State Department of
Transportation (WSDOT) for the Downtown Bremerton Pedestrian/BTC /'.ccess Improvement Project
7. Proposed resolution approving annexation proceedings for territory in the Tracy ton area of East
Bremerton - Chris Hugo, Director of Community Development
8. Proposed public hearing to approve Ordinance No. 4968 to provide exemptions from ad valorem
Property Tax for new Multi-family Housing in designated target areas (Item was postponed from the
April 19, 2006 Council Meeting; and discussed at a Study Session May 9,2006) - Chris Hugo
Director of Community Development Department
9. Interlocal Agreement with Kitsap County for Public Access Television (BKAT) Capital Funding -
Laura Lyon, Financial Services Director
10. Proposed amendments to Ordinanoe No. 1959 relating to the City of Bremerton's 2006 .^.nnual
Budget Laura Lyon, Financial Services Director This item was postponed to a date to be
determined. . .
CITY COUNCIL MEETING
SPEAKERS LIST
PLEASE NOTE THAT ALL REQUESTS FOR INFORMATION FROM THE CITY OF
BREMERTON MUST BE SUBMITTED IN WRITING.
THANK YOU.
PLEASE PRINT YOUR NAME BELOW IF YOU PLAN TO
SPEAK DURING THE COUNCIL MEETING TONIGHT
VI U l)tlll (b.IJIJ~R ~CJ J
DATE SUBMITTED:
BILL # O{:> - /71
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
/fA
........................................................................................
SUBJECT: Approval of Claims and Checks
Register
Committee Meeting Date:
COUNCIL MEETING Date:
Department:
Presenter:
Phone:
N/A
Au9~'\+ ;2 '3) .;;l.DotO
Financial Services
Cathy Johnson
473-5296
SUMMARY: Consent agenda item. Approval of payroll, checks and electronic fund transfers.
ATTACHMENTS:
FISCAL IMPACTS (Include Budgeted Amount):
APPROVALS:
DEP ARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
FISCAL/BUDGET:
OPERA nONS:
COUNCIL PRESIDENT:
I CONSENT AGENDA ISII
RECOMMENDED MOTION: Move to approve:
1) Check #s j I 0'790; through j lOCO 90
in the amount of $[ QLI, ~) to 13 . 5fo .
C11'SY
and EFTs q 102
through q 11 '-/
Regular payroll for the pay period ending
in the amount of $
2)
3)
Retiree payroll for the pay period ending.
in the amount of $
COUNCIL ACTION: ~~rove 0 Deny 0 Table
o Continue D No Action