HomeMy WebLinkAbout03/12/2008 AGENDA
FILE
CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 D (360) 473-5280
***AMENDED***
MARCH 12, 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
B. 20-Minute EXECUTIVE SESSION to discuss "Pending Litigation" per RCW 42.30.110 (1) (i) -
Action to be taken under General Business Item 5A
C. Review of "No DISCUSSION PLANNED" Items listed below
2. CALL TO ORDER: 5:30 P.M. in FIRST FLOOR CHAMBERS
A. Pledge of Allegiance
B. Invocation
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. Interlocal Agreement with Kitsap County for checking and correcting of Census address
information and counts - Bill Eley, Information Technology Manager; and Cecil McConnell,
Chair of Public Works Committee
2. Interlocal Agreement between the City of Bremerton and Kitsap Regional Coordinating Council
making Bremerton a part of the Kit-Net fiber optic network - Bill Eley, Information Technology
Manager; and Cecil McConnell, Chair of Public Works Committee
3. Purchase of Total Work Station Survey Equipment from KUKER RANKIN, INC. for the
Engineering Division - Michael Mecham, City Engineer; and Cecil McConnell, Chair of Public
Works Committee
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.
A. NO DISCUSSION PLANNED - Continued...
4. Professional Services Agreement with RH2 ENGINEERS, INC. for Engineering Design Services
for the Sheldon Boulevard Sewer - Michael Mecham, City Engineer; and Cecil McConnell,
Chair of Public Works Committee
5. Purchase of 10 Traffic Signal Controllers from ECONOLlTE CONTROL PRODUCTS, INCl in the
amount of $35,349.30 - Bob Tulp, Public Works Operations Manager; and Cecil McConnell,
Chair of Public Works Committee
6. Position reclassification of two Accounting Assistant II positions to two Customer Service
Representative positions in the Utility Billing Office - Phil Williams, Director of Public Works &
Utilities; and Cecil McConnell, Chair of Public Works Committee
7. Purchase of Replacement Sports Field Lighting from Musco LIGHTING for Lions Field - Wyn
Birkenthal, Director of Parks & Recreation; and Brad Gehring, Chair of Public Safety & Parks
Committee
8. Appointment of Kim M.J. Stewart to the Design Review Board - Mayor Bozeman
9. Ordinance recodifying BMC Chapter 2.36 "Lodging Tax Advisory Committee" as BMC Chapter
2.38 - Roger Lubovich, City Attorney
B. FULL DISCUSSION ITEMS
10. Proposed ordinance modifying the B&O Tax for activity on Industrially Designated Port District
Property - Roger Lubovich, City Attorney; and Laura Lyon, Finance Director; and Nick
Wofford, Chair of the Finance Committee
11. Briefing on "Downtown Sub Area Plan Traffic/Transportation Circulation Analysis" (Information
Only) - Larry Matel, Engineering; and Cecil McConnell, Chair of Public Works Committee
12. Discussion of Proposed 2008 Council Goals - Will Maupin, Council President
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: 3/12/2008
BILL # AB08-053
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
LfA
...a...........................................m..............s.............................
SUBJECT:
Committee Meeting Date:
COUNCIL MEETING Date: March 12, 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:
DEP ARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
COMMITTEE CHAIR
COUNCIL PRESIDENT:
.....
CONSENT AGENDA IS]
GENERAL BUSINESS 0
PUBLIC HEARING 0
RECOMMENDED MOTION:
1) Check #'s 323131 through 323286 and EFT's 7712 through 7729 in the amount of$I,399,867.84.
2) Regular Payroll for the pay period ending February 29, 2008 in the amount of $717,791.82.
COUNCIL ACTION: L2J Approve 0 Deny 0 Table
o Continue 0 No Action
5A
AB-# 03 - DSt
Move to approve the settlement proposal in Scott v. Bremerton,
Kitsap Superior Court Cause No. 05-2-00531-1 in the amount of
$79,000 and authorize the City AttOTIley to finalize the settlement.
R:\Legal\Legal\Attorneys\RogerI2008.03.12 Motion re Scott settlement.doc