HomeMy WebLinkAbout03/14/2007 AGENDA
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CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 D (360) 473-5280
***AMENDED***
MARCH 14, 2007
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 (#AB07-053)
5. GENERAL BUSINESS - There are no General Business items tonight...
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. Purchase of Fire Department Command Vehicle - Chief AI Duke, Fire Department
2. Interlocal Agreement between SOUTH KITSAP FIRE & RESCUE regarding exchange of first response
fire protection and EMS Services - Chief AI Duke, Fire Department
3. Purchase of two Replacement Vehicles - Jim Orton, Fleet Manager, Public Works & Utilities
Department
4. Real Estate Purchase & Sale Agreement with MCCORMICK LAND COMPANY - Bill McKinney, Forestry
Manager, Public Works & Utilities Department
5. Extension of Golf Mountain Golf Complex Golf Professional Services Agreement - Wyn Birkenthal,
Parks & Recreation Department Director
6. Proposed resolution authorizing Financial Services Director and Finance Officer to designate certain
expenditures for potential reimbursement from debt proceeds - Laura Lyon, Financial Services
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.
7. Proposed public hearing on an ordinance approving Annexation of the West Hills Island of
unincorporated territory to the City of Bremerton - Andrea Spencer, Department of Community
Development Director
8. Interlocal Agreement for Legal Services relating to the Phase II National Pollutant Discharge
Elimination System (NPDES) Permit Appeal- Mark Koontz, Assistant City Attorney
9. Authorization to add a permanent part-time Legal Assistant - Roger Lubovich, City Attorney
10. Proposed ordinance amending Chapter 6.04 of the Bremerton Municipal Code regarding garbage
collection; Chapter 7.05 of the Bremerton Municipal Code regarding livestock in newly annexed areas
- Roger Lubovich, City Attorney
11. Proposed ordinance, amending Chapter 3.64 of the Bremerton Municipal Code, and creating Chapter
2.36 of the Bremerton Municipal Code and repealing Resolution Nos. 2666 and No. 2772, all relating
to lodging taxes - Roger Lubovich, City Attorney
12. Reappointments of Silvia Klatman, Ruth Enderle, Corky Trent, and David Tufts to the Lodging Tax
Advisory Committee - Wendy Priest, Council Member and Chair of the Lodging Tax Advisory
Committee
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.
DATE SUBMITTED:
BILL# 01- 053
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
4A
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SUBJECT: Approval of Claims and Checks
Register
Committee Meeting Date:
COUNCIL MEETING Date:
Department:
Presenter:
Phone:
IV/II
Maya. It/, ;;}.Do7
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:
DEPARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
CONSENT AGENDA 01
FISCALIBUDGET:
OPERATIONS: ~
COUNCIL PRESIDENT: ~. ~/yL2'
RECOMMENDED MOTION: Move to approv :
1) Check #s 3/ 52B I through 3/54'4-2 and EFTs 7ooLj-
in the amount of$ ii35Bj31Y-, 51
through 70/5
2) Regular payroll for the pay period ending _febnAo.V'~ JB; ;'bfin the amount of $ (PJo, 7 (,1 ,S;.
3) Retiree payroll for the pay period ending in the amount of $
COUNCIL ACTION: 0 Approve 0 Deny 0 Table
o Continue 0 No Action