HomeMy WebLinkAbout10/11/2006 AGENDA
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345 6th Street, Suite 600, Bremerton, WA 98337-1873 03 (360) 473-5280
***AMENDED***
OCTOBER 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 CHAMBERS lOCATED ON FIRST FLOOR
A. Pledge of Allegiance
B. Invocation
3. PUBLIC RECOGNITION & ANNOUNCEMENTS
4. CONSENT AGENDA
A. Claims & Check Register (#AB06-213)
5. COUNCil MEMBER REPORTS - Postponed from October 4, 2006 Council Meeting...
6. ADJOURNMENT OF CITY COUNCil BUSINESS MEETING
CITY COUNCIL STUDY SESSION (Approx. 6:00 to 8:00 PM)
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 Joanie D. Pearson to the Arts Commission - Mayor Bozeman [There will be no
presentation. .. Please contact the Mayor if you have any questions or concerns. . .]
2. Purchase of 4 Traffic Signal Cabinets off State Bid List from CASCADE SIGNAL CORPORATION, and 4
Traffic Signal Controllers off State Bid List from ECONOLlTE, INC. - Bob Tulp, Public Works & Utilities
3. Reclassification of three (3) Firefighters to three (3) Lieutenants - Chief AI Duke, Fire Department
4. Proposed Ordinance amending Section 2.09.060 of the Bremerton Municipal Code (BMC) relating to
the duties of the Human Resources Manager - Ken Bagwell, Assistant City Attorney
5. EPA Grant Acceptance for Phase II Environmental Site Assessment of Old Bremerton Gasworks &
McConkey/Sesko Properties - Dan Miller - Public Works & Utilities
6. Bremerton Tunnel Construction Cooperative Agreement - Phil Williams, Public Works & Utilities
Director
7. Sale of 11 th & Warren Tennis Courts Property
8. Proposed Ordinance amending certain Chapters of Title 2 of the Bremerton Municipal Code (BMC)
relating to Administration and Personnel - Laura Lyon, Finance Director; and Phil Williams, Public
Works & Utilities Director
9. Management & Professional Employee Compensation Advisory Committee recommendations - Will
Maupin, Committee Chair
10. Amendments to Chapter 2.50 of the Bremerton Municipal Code (BMC) incorporating recommended
changes by the Management & Professional Employee Compensation Advisory Committee - Will
Maupin, Committee Chair
11. Presentation on the Business & Occupation (B&O) Tax Analysis and proposed staff
recommendations - Laura Lyon, Finance Director [Information Only... Approximately 20-minutes)
It 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
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BILL # 00-~ /3
DATE SUBMITTED:
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
4A
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SUBJECT:
Claim & Checks Register Approval
Committee Meeting Date:
COUNCIL MEETING Date: / t? -//-1) ~
Department: Fmanclal 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 ~~/;;;; ~ z;:;:: -."9"- if!
RECOMMENDED MOTION: Move to approve: .
I CONSENT AGENDA 01
1) Check#'s ~~/I7.C;-)- 3/::M()9
EFT's 9'279- ;7a9;(
9-3o-oC
2) Regular Payroll for 9,;279 ~ 7;:{ 7?
3) Retiree Payroll for
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