HomeMy WebLinkAbout07/25/2007 AGENDA
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CITY COUNCil 345 6th Street, Suite 600, Bremerton, WA 98337-1873 0 (360) 473-5280
***AMENDED***
JULY 25, 2007
CITY COUNCil MEETING & STUDY SESSION AGENDA
1. PRE-COUNCIL STUDY SESSION: 5:00 - 5:30 P.M. in COUNCIL CONFERENCE ROOM 603
A. General Council Business
B. 15-Minute Executive Session to "Evaluate the Conduct of Personnel" per R.C.W.
42.30.110(1 )(f)
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 (#AB07-183)
5. GENERAL BUSINESS - There are no GENERAL BUSINESS items scheduled this week...
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. Please note that the Study Session is open to the public but there will be no opportunities for input or
participation; that no action will be taken, and the content of these items is subject to change...
A. NO DISCUSSION PLANNED - The following items are budgeted items or have been reviewed by the
appropriate Council Committee; and will be placed on the next Council Meeting Agenda for action...
1. Proposed public hearing and ordinance to amend Section 17.60 of the Bremerton Municipal Code
(BMC) titled "Flood Plain Management" - Nicole Ward, Department of Community Development;
and Nick Wofford, Chair of Planning Committee [These amendments have been reviewed by the
Floodplain Management Specialist at the Department of Ecology and will bring the City of
, Bremerton into compliance with State regulations]
2. Appointment of Greg Wheeler to the Planning Commission - Mayor Bozeman
B. FULL DISCUSSION ITEMS
3. Real Estate Purchase & Sale Agreement with TIFERET, LLC for the sale of two City-owned
parcels located on Sheldon Boulevard - Roger Lubovich, City Attorney; and Wendy Priest, Chair
of the Finance Committee
4. "Neighborhood Revitalization Initiative"... Proposed resolution authorizing the placement of the
question on the November 6, 2007 ballot regarding an increase in the City's regular property tax
levy to fund specified City programs- Laura Lyon, Finance Director; and Phil Williams, Public
Works Director; and Wyn Birkenthal, Parks & Recreation Director; and Wendy Priest, Chair of the
Finance Committee
~ 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# 07-- /83
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
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SUBJECT:
Committee Meeting Date:
COUNCIL MEETING Date: July 25, 2007
Department: Financial Services
Presenter: Cathy Johnson
Phone: 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:
COMMITTEE CHAIR
COUNCIL PRESIDENT:
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CONSENT AGENDA 0
GENERAL BUSINESS 0
PUBLIC HEARING 0
RECOMMENDED MOTION: Move to Approve
1) Check #'s 318233 through 318408 and EFT's 7259 through 7272 in the amount of $790,830.70.
2) Regular Payroll for the pay period ending July 15, 2007 in the amount of $715,648.32.
COUNCIL ACTION: ~pprove 0 Deny 0 Table
o Continue 0 No Action