HomeMy WebLinkAbout11/08/2006 AGENDA
fm='-'~;'::"'""'.'~"'"-''"'''
!,' _,:1
!!: ... ~ I
,; ..: :il
i:. __.jj
!.' ,j:: -( ,";),; :It
11"",,',1\
j'~':...:... - .~-;::'- -+'_T':'.\ ",. ~:l
CITY COUNCIL
FILE
345 6th Street, Suite 600, Bremerton, WA 98337-1873 0 (360) 473-5280
***AMENDED***
NOVEMBER 8, 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, including presentations on two upcoming agenda items: "Budget
Adjustment related to the Harborside Park Annex Building", and "Lease of old DCD Building
at 286 4th Street to Bremerton Area Chamber of Commerce (BACC)" by Gary Sexton, Project
Redevelopment Administrator - There will be no action on these items tonight...
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 (#AB06-238)
5. GENERAL BUSINESS - There are no GENERAL BUSINESS items tonight...
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. Budget Adjustment for Equipment Purchases towards the New Police Building - Police Chief Craig
Rogers
2. Purchase of Mobile Computer Terminal Using the Cooperative Purchasing Agreement - Tim Sholtis,
Administrative Analyst, Bremerton Police Department
3. Budget Amendment to Reclassify Parks Department Expenditures from Personnel to Supplies &
Services - Wyn Birkenthal, Parks & Recreation Director
4. Real Estate Purchase and Sale Agreement with Roberto Victoria for property located at 102 & 108
Oyster Bay Avenue - Phil Williams, Public Works & Utilities Director
CONTINUED ON BACK...
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.
5. Proposed Resolution approving the Transfer of Real Property to the Washington State Department of
Transportation (WSDOT) as part of the Sundry Site Plan for the Bremerton Transportation Center -
Michael Mecham, City Engineer, Public Works & Utilities
6. Purchase of Two Vaults from HANSON PIPE & PRODUCTS INC. for Replacement of Vacated Fire Pump
Test Pit at Old Capital Hill Fire Station - Bob Tulp, Public Works & Utilities
7. Approval of Utility Easements, Equipment Transportation Agreement, and Schedule 74 Underground
Conversion Agreement for Under-grounding of Utilities- Bob Tulp, Public Works & Utilities
8. Study Session to Review the 2007 Budget - "General Fund" Presentation by Laura Lyon, Finance
Director [Information Only... Approximately 1-1/2 Hours]
DATE SUBMITTED:
BILL # (!)~ -;;< 38
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
4A
.....................a........8..a.............................u.............aa...D...al
SUBJECT:
Claim & Checks Register Approval
Committee Meeting Date:
COUNCIL MEETING Date:
Department:
Presenter:
Phone:
//-??--o Co
Financial Services
Cathy Johnson
SUMMARY:
A TT ACHMENTS:
FISCAL IMPACTS (Include Budgeted Amount):
APPROVALS:
DEP ARTMENT DIRECJOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
FISCAL/BUDGET:
OPERATIONS:
COUNClLPRESIDENT: ~~~
RECOMMENDED MOTION: Move to approve: -..
I CONSENT AGENDA IZII
1) Check #'s 3/;< If ~/ .- ,3/ ~ fR r..:<
EFT's 93 '10- 9'3 S)
2) Regular Payroll for /0 - 3/-0 <a
3) Retiree Payroll for
COUNCIL ACTION: ~prove ..0 Deny
o Table
o Continue 0 No Action