HomeMy WebLinkAbout05/10/2006 AGENDA
FILE
345 6th Street, Suite 600, Bremerton, WA 98337-1873 C?3 (360) 473-5280
MAY 10,2006
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. Briefing on relocation of Municipal Court building by City Attorney
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 (#AB06-099)
5. GENERAL BUSINESS - There were no GENERAL BUSINESS Items this week...
6. ADJOURNMENT OF CITY COUNCIL BUSINESS MEETING
't^\\~ "t
4.
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. Appointment of John Ales to the Arts Commission - (There will be no presentation. .. please contact
the Mayor if you have any concerns)
2. 2006 Contract Addendum with the BREMERTON HOUSING AUTHORITY for Supplemental Police
Services with the City of Bremerton Police Department - Lt. Greg Rawlins, Bremerton Police
Department
Telecommunications Facilities Lease Agreement with TOWER ASSET SUB LLC - Paul Lucas, Public
Works
Professional Services Agreement with SHANNON & WilSON, INC. for Retaining Wall Design on
Charleston Beach Road in conjunction with the SR304 Transportation Improvement Project - Luke
Korpi, Public Works, Engineering
5. Proposed Resolution recognizing the Vacation of Wycoff Avenue north of 26th Street - Luke Korpi,
Public Works, Engineering
6. Proposed Resolution Setting a Hearing Date of June 7,2006 for Vacating 2~0-feet of Lafayette
Avenue lying just south of 6th Street - Luke Korpi, Public Works, Engineering
7. Proposed Resolution authorizing commencement of Cable Franchise Renewal Proceedings with
WAVE BROADBAND pursuant to the 1984 Cable Act - Laura Lyon, Finance Director
8. Proposed Public Hearing for 2007 CDBG/HOME Policy Plan and Application - Betsy Howe, CDBG
Program Administrator
fI 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.
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
ate- /IN)) t/Qwv
Tee/' COX'
K{{rJhfJeJ ?~;Ollei/
V
DATE SUBMITTED:
BILL # 01., ~ OCj'CJ
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
'-I A
..D....D..D.......a.......D...........~........8D.....m.BD.........m.......BD.a.m.aBD...
SUBJECT: Approval of Claims and Checks
Register
Committee Meeting Date:
COUNCIL MEETING Date:
Depaliment:
Presenter:
Phone:
5-L[) -0'-0
Financial SenTices
Cathy J olmson
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:
CONSENT AGENDA L<J '
FISCAL/BUDGET:
OPERATIONS:
COUNCIL PRESIDENT:
RECOMMENDED MOTION: Move to approve:
1) Check#s 30t32L~__through 305463 and EFTs <2>9 B0 through 89<1!
in the amount of $1 \0 1,515_ 5 R .
~I
2) Regular payroll for the pay period ending ~j--0()~lJ/pin the amount of$ ~/~ to Ie;. 91
3) Retiree payroll for the pay peliod ending in the amount of $
CO llNCIL ACTION, ~ppmve
D Deny 0 Table
o Continue D No Action