HomeMy WebLinkAbout03/28/2007 AGENDA
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CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 D (360) 473-5280
***AMENDED***
MARCH 28, 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
B. 10-Minute Executive Session to discuss "Pending Litigation" per RCW 42.30.110(1 Hi)
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 (#AB07-069)
5. GENERAL BUSINESS
A. Action on Executive Session - Settlement Proposal (#AB07-070)
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 Emergency Generator for Pump Station OB-2 (Oyster Bay) - Pat Coxon, Wastewater
Manager, Public Works & Utilities
2. Proposed ordinance amending Section 2.09.020 and Chapter 2.30 of the Bremerton Municipal
Code relating to City employees covered under the City's Civil Service System - Carol Conley,
Human Resources Manager
3. Professional Services Agreement with VIA ARCHITECTURE to create a Downtown Regional Center
Sub Area Plan - Andrea Spencer, Director of Community Development
4. Budget Amendment and approval of Professional Services Agreement with THE CONNECTIONS
GROUP for communications plan development and citizen outreach efforts - Laura Lyon, Director
of Financial Services
5. Proposed ordinance repealing and replacing Chapter 2.74 of the Bremerton Municipal Code
regarding Travel Authorization and Expense Reimbursement - Cathy Johnson, Finance Officer
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.
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
BILL# 07--0 ro 9
,
DATE SUBMITTED:
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SUBJECT:
Claim & Checks Register Approval
Committee Meeting Date:
COUNCIL MEETING Date:
Department:
Presenter:
Phone:
"3 ~;;<R'~o7
Financial Services
Cathy Johnson
SUMMARY:
ATTACHMENTS:
FISCAL IMPACTS (Include Budgeted Amount):
APPRO V ALS:
DEPARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
I CONSENT AGENDA IZII
FISCAL/BUDGET:
OPERATIONS: ...--?
COUNCIL PRESIDENT: ~~
RECOMMENDED MOTION: Move to prove:
1) Check #'s .3/S-:-'S"l?:3 - 3t",~7 7 3
EFT's 70Ayt ~ 70 If/
3) Retiree Payroll for
$ 0 / I~, 57"'...<, ?"7
$ '70 &) '-( 3 / I I 0
$
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2) Regular Payroll for '3 -( J '--07
COUNCIL ACTION; ~prove
o Deny
o Table
o Continue 0 No Action
51t
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Move to approve the settlement proposal in the matter of the
Bankruptcy of Safety-Kleen Corp., et aI., U.S. Bankruptcy Court,
District of Delaware Cause No. 00-2303 (PJW) in the amount of
$25,000.00, to be paid to the City of Bremerton, and authorize the
City Attorney to finalize the settlement.
R:\Lcgal\Legal\Files\Outside Counsel Cascs\Laidlaw - Willig\2007.03.23 Motion re settlement.doe