HomeMy WebLinkAbout01/10/2007 AGENDA
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CITY COUNCIL
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345 6th Street, Suite 600, Bremerton, WA 98337-1873 0 (360) 473-5280
* * * AMENDED DUE TO WEA THEIR * * *
JANUARY 10, 2007
CITY COUNCIL MEETING AGENDA
1, PRE-COUNCIL STUDY SESSION: 5:00 - 5:30 P.M. in COUNCIL CONFERIENCE ROOM 603
A. General Council Business
The following items were canceled...
2. CALL TO ORDER: 5:30 P.M. in CHAMBERS lOCATED ON ~T FLOOR
A. Pledge of Allegiance
B. Invocation
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~. I PUBLIC RECOGNITION & ANNOUNCEMENTS
4. CONSENT AGENDA
,6.. Claims & Check Register (1tAB07 006)
5. ADJOURNMENT OF CITY COUNCil BUSINESS MEETING
CITY COUNCIL STUDY SESSION
Brief presentations were made on the following items; which will be scheduled for action at the
Council Meeting on 1/17/07...
1. Proposed closed record hearing and resolution approving the Brandywine Final Plat and Planned
Unit Development for 69 units (File BP06-00188) - Nicole Ward, Department of Community
Development
2. Proposed ordinance annexing approx. 84 acres in Tracyton to the City of Bremerton; and setting an
effective date of February 1, 2007 - Andrea Spencer, Director of Community Development
3. Request for approval of Supplement NO.8 to the existing Professional Services Agreement with
EXEL TECH CONSULTING, INC. for the design of the Downtown Bremerton Pedestrian/BTC Access
Improvement Project - Lynn Price, Engineering, Director of Public Works & Utilities
4. Request for contract award to CONSTRUCT COMPANY for construction of "Auto Center Way
Improvements: 6th Street to Southbound SR-3 On-ramp" project - Michael Mecham, City Engineer
5. Proposed resolution authorizing the City to receive a State Revolving Fund Loan from the
Washington State Department of Ecology for the Bremerton Combined Sewer WWTP Upgrade
Project - Michael Mecham - City Engineer
6. Propqsed ordinance to amend Section 2.46.100 of the Bremerton Municipal Code relating to
"Employee Recognition and Awards" - Roger Lubovich, City Attorney
7. Proposed ordinance to amend and restate the City of Bremerton's 457(b) Deferred Compensation
Plan, and dissolving the Deferred Compensation Committee - Roger Lubovich, City Attorney
8. Year end Litigation Report [Info Only] Roger Lubovich, City Attorney Postponed to 1/17/07
9. Update on Anderson Cove [Info Only] Dianne Robinson, Council Member Postponed to 1/17/07
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.