HomeMy WebLinkAbout04/25/2007 AGENDA
FILE
CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 D (360) 473-5280
APRIL 25, 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 (#AB07-092)
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. Proposed ordinance to amend Chapter 9A.12 of the Bremerton Municipal Code relating to the
definition of a "Public Place" - Roger Lubovich, City Attorney
2. Bremerton Tunnel Construction Cooperative Agreement, Supplement No.1 with the Washington
State Department of Transportation (WSDOT); and Purchase of Streetlight Standards from
SPRING CITY ELECTRICAL MANUFACTURING COMPANY - Lynn Price, Public Works Department; and
Public Works Committee Chair
3. Amendment to 2007 Budget for General Fund allocation to 2007 recipients of CDBG funding -
Marie Vila and Betsy Howe of the Department of Community Development, CDBG/HOME
Program; and Planning Committee Chair
4. Proposed public hearing and resolution to adopt the 2008 CDBG/HOME Policy Plan - Marie Vila
and Betsy Howe of the Department of Community Development, CDBG/HOME Program; and
Planning Committee Chair
5. Shelter Plus Care Program Annual Renewal Contract with AGAPE UNLIMITED, Project Sponsor -
Betsy Howe of the Department of Community Development, HUD Program; and Planning
Committee Chair
CONTINUED ON BACK...
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
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6. Proposed public hearing and ordinance to amend Section 17.04.040 "Buildings & Construction";
and several minor amendments to Title 20 "Zoning Code" of the Bremerton Municipal Code -
Nicole Ward of the Department of Community Development; and Planning Committee Chair
7. Proposed ordinance to amend Section 2.92.040 of the Bremerton Municipal Code relating to
insurance, self-insurance, and pooled coverage programs - Peggy Lesser, Risk Manager; and the
Finance Committee Chair
8. Budget Adjustment to the 2007 Risk Management Fund - Peggy Lesser, Risk Manager; and the
Finance Committee Chair
9. Budget Amendment for 2006 Carry Forward Items - Laura Lyon, Finance Director; and Finance
Committee Chair
10. Budget Amendment for additional principal payments on the Conference Center variable rate debt
obligation - Laura Lyon, Finance Director; and Finance Committee Chair
11. Budget Amendment for additional street maintenance supplies - Laura Lyon, Finance Director;
and Finance Committee Chair
I 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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DATE SUBMITTED:
BILL# () 7-6 y:::L
AGEl\TDA BILL
CITY OF BREMERTON
CITY COUNCIL
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SUBJECT:
Claim & Checks Register Approval
Committee Meeting Date:
COUNCIL MEETING Date:
Department:
Presenter:
Phone:
rc:?C;--O 7
Financial Services
Cathy Johnson
SUMMARY:
ATTACHMENTS:
FISCAL IMPACTS (Include Budgeted Amount):
APPROVALS:
DEPARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
I CONSENT AGENDA ~ I
FISCAL/BUDGET:
OPERATIONS:
COUNClLPRESIDENT: --u)~1a <?'
RECOMJ\ffiNDED MOTION: Move to approve: ~,
1) Check#'s. 3/~~ 7<1- 3/& 3/C)
EFT's 7079- 7051/
$ /; O?~ 93/,,1?
$ (s;~~/:<. /s
2) Regular Payroll for f-r 5"-07
3) Retiree Payroll for
$
COUNCIL ACTION: ~rove
o Deny 0 Table
o Continue 0 No Action