HomeMy WebLinkAbout09/12/2007 AGENDA
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CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 0 (360) 473-5280
FILE
SEPTEMBER 12, 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 )(i)
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 (#AB07-217)
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. 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. Professional Service Agreement with RH2 Engineers for 2008 Water Main Improvements -
Michael Mecham, City Engineer, Public Works & Utilities
2. Justice Assistance Grant for 2007 - Chief Craig Rogers, Bremerton Police Department
B. FULL DISCUSSION ITEMS
3. Ordinance to amend Chapter 11.02 of the Bremerton Municipal Code relating to ''Right-of-
Way Use" - Michael Mecham, City Engineer, Public Works & Utilities
4. Renewal of Annual Funding Commitment to Admiral Theater Foundation - Laura Lyon,
Financial Services Director
5. Fire Department Merger Study Recommendations - Chief AI Duke, Bremerton Fire
Department (Approx. 1-hour... Information only)
fa 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 # () 7 ~ e2/ 7
AGENDA BILL
CITY OF BREMERTON UIJ
CITY COUNCIL -'11
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SUBJECT:
Committee Meeting Date: {J IA
COUNCIL MEETING Date: September 12, 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 J8(
GENERAL BUSINESS 0
PUBLIC HEARING 0
RECOMMENDED MOTION: Move to Approve
1) Check #'s 319338 through 319555 and EFT's 7345 through 7363 in the amount of $1,857,684.75.
2) Regular Payroll for the pay period ending August 31, 2007 in the amount of $764,688.74.
COUNCIL ACTION: ~pprove 0 Deny 0 Table
o Continue 0 No Action