HomeMy WebLinkAbout01/23/2008 AGENDA
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CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 0 (360) 473-5280
JANUARY 23, 2008
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 1st FLOOR CHAMBERS
A. Pledge of Allegiance
B. Invocation
3. PUBLIC RECOGNITION & ANNOUNCEMENTS
4. CONSENT AGENDA
A. Claims & Check Register (#AB08-013)
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. Purchase of 5 Police Cars (2008 Budgeted item) - Jim Orton, Fleet Manager
2. Purchase of an Ambulance (2008 Budgeted item) - Jim Orton, Fleet Manager
3. Purchase of 3 Parks Department Trucks (2008 Budgeted item) - Jim Orton, Fleet Manager
4. Fueling Contract with MASCO Petroleum (2008 Budgeted item) - Jim Orton, Fleet Manager
5. Purchase of the Multiple Interactive Learning Objective (MILO) Training Simulator System
(2008 Budgeted item) - Captain TomVYolt~ ,Police Department
6. Position Title Changes in Public Works Department - Paul Lucas, Administrative Manager,
Public Works & Utilities Department
CONTINUED ON BACK...
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.
B. FUll DISCUSSION ITEMS
1. 2008 KPS Rates & Underwriting Criteria - Carol Conley, Human Resources Manager,
Financial Services; and Nick Wofford, Finance Committee Chair
2. 2008 Property Insurance - Peggy Lesser, Risk Manager, Financial Services; and Nick
Wofford, Finance Committee Chair
3. Acceptance of Grant Funding from the Recreation & Conservation Office for the Bremerton
Boardwalk and Blueberry Park - Wyn Birkenthal, Director of Parks & Recreation Department;
and Tom Knuckey, Managing Engineer, Utilities Department
4. Budget Authority to spend monies from the Trial Court Improvement Fund to expand the
current recording system in the 2nd Courtroom - Theresa Ewing, Municipal Court Services
Manager
5. Discussion of "Legislative Issues" in preparation for City Legislative Action Conference
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.
DATE SUBMITTED: 1/23/2008
BILL # 08-013
AGENDA BILL
CITY OF BREMERTON
CITY COUNCil.,
4A
...........................................................................................,
SUBJECT:
Committee Meeting Date:
COUNCIL MEETING Date: January 23, 2008
Department: Financial Services
Presenter: Cathy Johnson
Phone: 473-5296
Claims & Check Register
SUMMARY:
Consent Agenda item. Approval of checks and electronic fund transfers.
ATTACHMENTS: Check Register.
FISCAL IMPACTS (Include Budgeted Amount):
APPROVALS:
DEPARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
COMMITTEE CHAIR
COUNCil., PRESIDENT:
4V~ .
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CONSENT AGENDA [3J
GENERAL BUSINESS D
PUBLIC HEARING D
RECOMMENDED MOTION:
1) Check #'s 322173 through 322201 and EFT's 7612 through 7620 in the amount of$1,011,584.54.
2) Regular Payroll for the pay period ending January 15,2008 in the amount of$754,457.88.
COUNCIL ACTION: rg] Approve D Deny D Table
D Continue D No Action