HomeMy WebLinkAbout01/09/2008 AGENDA
FILE
CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 0 (360) 473-5280
JANUARY 9, 2008
CITY COUNCIL MEETING AGENDA
1. RRE~COUNCILS]:UD.Y SESSION: 5:00 - 5:30 P.M. in COUNCIL CONFERENCE ROOM 603
A.... Generai Council Business ,. .
2. CALLIO ORDER: 5:30 P.M. in 1st FLOOR CHAMBERS
A....Pledge of Allegiance
B. Invocation
3. PUBUCRECOGNITION & ANNOUNCEMENTS
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4. CONSENT"AGENDA
A.' Claims'&"CtleckRegister (#AB08-002)
5. G.~N.E~.~~.~USI~ESS- There are no General Business items tonight...
6. ADJOURNM.ENT OF. CITY COUNCIL BUSINESS. MEETING
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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
appropiicile'CounciI CommIttee; and will be placed on the next Council Meeting Agenda for action...
1. TAB NW Contract for Storage Cabinets; and amendment to 2008 Annual Budget to carry
forward an item from the 2007 Budget - JoAnn Vidinhar, Community Development
2. Professional Service Agreement with RH2 ENGINEERING, INC. for Reservoir Seismic
Upgrade Design - Michael Mecham, City Engineer
3. Contract Amendment with Kitsap Humane Society due to CPI Changes,.. Carol Etgen, City
Clerk
B. FU~L DISCUSSI.O~ IT~MS
1. Ordinance to repeal and replace Chapter 9.92 of the Bremerton Municipal Code entitled
HChronic Nuisance Properties" - Community Resource Officer Andy Oakley
2. Contract with ASURIS for Prescription Drug Coverage for LEOFF 1 Retirees.... Carol Etgen, City
Clerk [Agenda Bill will be available at the meeting. . .]
3. Presentation on "Public Officials Legal Liability" with Peggy Lesser, Risk Manager [Info Only]
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: 119/2008
BILL # 08-002
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
4A
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SUBJECT:
Committee Meeting Date:
COUNCIL MEETING Date: January 9,2008
Department: Financial Services
Presenter: Cathy Johnson
Phone: 473-5296
Claims & Check Register
SUMMARY:
Consent Agenda item. Approval of checks and electronic fund transfers.
A TT ACHMENTS: Check Register.
FISCAL IMPACTS (Include Budgeted Amount):
APPROVALS:
DEP ARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
COMMITTEE CHAIR
COUNCIL PRESIDENT:
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CONSENT AGENDA ~
GENERAL BUSINESS 0
PUBLIC HEARING 0
RECOMMENDED MOTION:
1) Check #'s 321696 through 321878 and EFT's 7579 through 7593 in the amount of$I,466,434.69.
2) Regular Payroll for the pay period ending December 31,2007 in the amount of$718,630.01.
COUNCIL ACTION: [8J Approve 0 Deny 0 Table
o Continue 0 No Action