HomeMy WebLinkAbout03/09/05 AGENDA
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CITY COUNCIL
345 6th Street, Suite 600, Bremerton, WA 98337-1873 C'6 (360) 473-5280
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MARCH 9, 2005
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. 15-Minute Executive Session to "Review Labor Negotiations" per R.C.W. 42.30. 140(4)(b);
and a 10-Minute Executive Session to discuss "Potential Litigation" per R.C.W.
42.30.110(1) (i)
2. CALL TO ORDER: 5:30 P.M. in MEETING CHAMBERS LOCATED ON FIRST FLOOR
A. Pledge of Allegiance
B. Invocation
3. PUBLIC SERVICE ANNOUNCEMENTS
4. CONSENT AGENDA
A. Claims & Check Register (#AB05-063)
5. GENERAL BUSINESS
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 to hear presentations on the following items. Please note that no action
will be taken. and the content of these items are subject to change...
1. Appointments of Jim Reed, Dena Swisher, and Douglas Wakefield to the Citizen's Commission on
Council Salaries - (There will be no presentation... please contact the Mayor if you have any
concerns)
2. Law Enforcement Services Agreement Addendum #3 with Kitsap Transit- Lt. Luis Olan, Police
Department
3. Purchase and Sale Agreement between the City of Bremerton and CHEVRON USA, INC. regarding
Acquisition of Real Property adjacent to Evergreen Park - Gary Sexton, Economic Development
Director
CONTINUED ON BACK...
. 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.
4. Purchase and Sale Agreement between the City of Bremerton and John Radovich LLC for the
Sale of Bremerton City Hall - Gary Sexton, Economic Development Director
5. Sole Source Purchase of a new Conveyor for the existing centrifuge at the Waste Water
Treatment Plan - Pat Coxon, Wastewater Manager
6. Professional Services Agreement with HDR ENGINEERING, INC. for Engineering Design Services
for Sewage Pump Station CW-1 2005 Modifications - Michael Mecham, City Engineer
7. Public Hearing and Ordinance approving and confirming the Final Assessment Roll for UUD 2002-
01 - Michael Mecham, City Engineer
8. Public Hearing and Resolution approving Purchase and Sale Agreement for SR3 Park Property -
Ken Mickelsen, Parks & Recreation Director
9. Ordinance creating Chapter 2.32 of the Bremerton Municipal Code (BMC) entitled "Gold Mountain
Complex Board of Directors" - Roger Lubovich, City Attorney; and Ken Mickelsen, Parks &
Recreation Director
10. Ordinance repealing and replacing Chapters 2.76 and 2.79 of the Bremerton Municipal Code
(BMC) with new Chapter 2.76 entitled PROCUREMENT AND DISPOSAL CODE - Roger Lubovich, City
Attorney
11. Ordinance amending Chapter 9.37 of the Bremerton Municipal Code (BMC) relating to Unfair
Housing Practices - Roger Lubovich, City Attorney
12. Ordinance amending Chapter 9.88 of the Bremerton Municipal Code (BMC) to prohibit the Selling
or Giving of Drug Paraphernalia - Roger Lubovich, City Attorney
13. Approval of CDBG Program Administrator Starting Salary at Band 11, Rate 8; and Transition
Overlap - Chris Hugo, Community Development Director
DATE SUBMITTED:
BILL # OS- (~)(::, :s
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
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SUBJECT: Approval of Claims and Checks
Register
Conmlittee Meeting Date:
COUNCIL MEETll-rG Date: 5-'7'-CJ S-
Department: Financial Services
Presenter: Cathy Johnson
Phone: 473-5296
SUMMARY: Consent agenda item. Approval of payroll, checks and electronic fund transfers.
ATTACHMENTS:
FISCAL IMPACTS (Include Budgeted Amount):.
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APPROVALS:
DEPARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
FISCAL/BUDGET:
OPERATIONS:
COUNCIL PRESIDENT:
CONSENT AGENDA IZI
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RECOMMENDED MOTION: Move to Approve:
1) Check #' s ;2 :15/ ;z --; through?)1? /8> ,/and EFT's 0 7::2J' through (p 7_5 r
in the amount of $ 3?ftj ~ s-s: 9z
in the amount of $ .
2) Regular Payroll for the pay period ending
3) Retiree Payroll for the pay period ending
COUNCIL ACTION: ~rove
in the amount of $
o Deny
o Table
o Continue 0 No Action