HomeMy WebLinkAbout12/10/2008 AGENDA
FIL.E
CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337-1873 0 (360) 473-5280
DECEMBER 10, 2008
CITY COUNCIL STUDY SESSION
5:00 PM - COUNCIL CONFERENCE ROOM 603
The Study Session is open to the public but there will be no opportunities for input or participation; no action
will be taken, and the content of these items is subject to change.. .
A. NO DISCUSSION ITEMS
1. Re-appointment of Dennis Treger, CPA to the Audit Committee - Gary Nystul, Auditor; and Carol
Arends, Audit Committee Chair
2. Interlocal Agreement between Kitsap County Health District and City of Bremerton for Illicit Discharge
Detection Elimination (lODE) Grant - Kathleen Cahall, Water Resources Manager; and Cecil
McConnell, Public Works Committee Chair
3. Contract Award to UNIMARK CONSTRUCTION for Public Works & Utilities Warehouse & Maintenance
Building Addition - Michael Mecham, City Engineer; and Cecil McConnell, Public Works Committee
Chair
'1
4. Contract Award for Construction of Airport Extension Water Main - Michael Mecham, City Engineer;
and Cecil McConnell, Public Works Committee Chair [Bid Opening will be held on December 9J
5. Contract Change Order with NATIONAL INDUSTRIAL PAINTING, INC. for Reservoir 10 South Interior
Coating Replacement - Michael Mecham, City Engineer; and Cecil McConnell, Public Works
Committee Chair
B. FULL DISCUSSION ITEMS
1. 5-Minute Executive Session to discuss "Labor Negotiations" per RCW 42.30. 140(4)(b)
2. Proposed ordinance to amend the 2008 Budget (Final Amendment) - Cathy Johnson, Interim Finance
Director; and Nick Wofford, Finance Committee Chair
C. GENERAL COUNCIL BUSINESS
1. Council Committee Reports (last reports of 2008!)
2. Discussion on Election of 2009 Council President (scheduled to take place January 7, 2009)
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.