HomeMy WebLinkAbout04/09/2008 AGENDA
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CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 0 (360) 473-5280
APRIL 9, 2008
CITY COUNCIL MEETING AGENDA
1. STUDY SESSION: 5:00 - 5:30 P.M. in COUNCIL CONFERENCE ROOM 603
A. General Council Business
B. 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
3. LEGISLATIVE BRIEFING BY SENATOR DEREK KILMER
4. PUBLIC RECOGNITION & ANNOUNCEMENTS
5. CONSENT AGENDA
A. Claims & Check Register (#AB08-084)
6. GENERAL BUSINESS - There are no General Business items tonight...
7. 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. Southwest Bremerton Sewer Pump Station Power Line Relocation Agreement with PUGET
SOUND ENERGY - Michael Mecham, City Engineer; and Cecil McConnell, Chair of Public
Works Committee .
2. Purchase of Parts from PARKSON CORPORATION for Rebuilding of the Influent Screens for
Westside Wastewater Treatment Plant - Pat Coxon, Public Works and Utilities; and Cecil
McConnell, Chair of Public Works Committee
3. Basic Life Support Services Agreement between the City of Bremerton and HANDLERS RACING
ASSOCIATION - Chief AI Duke, Bremerton Fire Department; and Brad Gehring, Chair of the
Public Safety & Parks Committee
4. Interlocal Cooperative Purchasing Agreement between the City of Bremerton and Whatcom
County Fire District #6 - Chief AI Duke, Bremerton Fire Department; and Brad Gehring, Chair
of the Public Safety & Parks 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.
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A. NO DISCUSSION PLANNED - Continued...
5. Interagency Agreement between the State of Washington, Washington State Patrol and the
Bremerton Fire Department - Chief AI Duke, Bremerton Fire Department; and Brad Gehring,
Chair of the Public Safety & Parks Committee
6. Approval of Contract with DIAMOND PARKING for Parking Enforcement at the Harborside
Parking Garage - Carol Etgen, City Clerk; and Mike Shepherd, Chair of the Parking & Animal
Control Committee .
7. Appointment of Holly James and Ryan Rydalch to the Lodging Tax Advisory Committee -
Mayor Cary Bozeman; and Nick Wofford, Chair of the Lodging Tax Advisory Committee
8. Appointment of Carlos Jara III to the Civil Service Commission - Mayor Cary Bozeman
B. FULL DISCUSSION ITEMS
9. Proposed Resolution requesting the Washington State Transportation Commission to name
the new Tacoma Narrows Bridge the "Bob Oke Bridge" - Mrs. Bob [Judy] Oke; and Bill Mahan,
Port of Bremerton Commissioner
10. Zoning Code Amendments - Nicole Ward, Land Use Planner; and Dianne Robinson, Chair of
the Planning Committee
11. 30-Minute EXECUTIVE SESSION to discuss "Labor Negotiations" per RCW 42.30.140 (4) (b) -
Laura Lyon, Finance Director; Ken Bagwell, Assistant City Attorney; and Carol Conley, Human
Resources Manager
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.
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: 4/9/2008
" BILL # AB08-084
AGENDA BILL
CITY OF BREMERTON rt',A
CITY COUNCIL :lj
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SUBJECT:
Committee Meeting Date:
, COUNCIL MEETING Date: April 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.
ATTACHMENTS: Check Register.
FISCAL IMPACTS (Include Budgeted Amoimt):
APPROVALS:
DEP ARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
COMMITTEE CHAIR
COUNCIL PRESIDENT:
. . ,
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CONSENT AGENDA ISJ
GENERAL BUSINESS D
PUBLIC HEARING D
RECOMMENDED MOTION:
1) Check#'s 323716 through 323896 and EFT's 7772 through 7784 in the amount of$1,075,732.96.
2) Regular Payroll for the pay period ending March 31, 2008 & a March 15, 2008 correction in the
amount of$761,702.32. .
COUNCIL ACTION: rg] Approve 0 Deny 0 Table
o Continue 0 No Action