HomeMy WebLinkAbout06/29/05 AGENDA
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CITY COUNCil 345 6th Street, Suite 603, Bremerton, WA 98337-1873 0J (360) 473-5280
JUNE 29, 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
2. CALL TO ORDER: 5:30 P.M. in COMMUNITY CHAMBERS LOCATED ON FIRST FLOOR
A. Pledge of Allegiance
B. Invocation
3. PUBLIC SERVICE ANNOUNCEMENTS
4. CONSENT AGENDA
A. Claims & Check Register (#AB05-145)
5. GENERAL BUSINESS
6. ADJOURNMENT OF CITY COUNCIL BUSINESS MEETING
CITY COUNCIL STUDY SESSION
1. Information Item Only - 1 % for the Arts (approx. 30 minutes) - Wendy Priest, Council Member
(This item will be heard in the Community Chambers immediately following the Council Meeting)
The Council Members will then 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 is subject to change...
2. Proposed CDBG 2006 Policy Plan - Betsy Howe and Hugh Morgan; Department of Community
Development, CDBG/HOME Program
3. Resolution approving Boundary Line Adjustment for Capital Hill Fire Station and Forest Ridge Park
- Ken Mickelsen, Parks and Recreation Director
4. Resolution propOSing Charter change to Reduce the Number of Council Members - Will Maupin,
Council Member
.. 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 SUBh1ITTED:
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SUBJEC'f~ Approval of Claims and Ched:.s
RegisteT
C~ommittee Il/leeting Date:
COm'JeIL MEETD-JG Date:
Department:
Presenter:
Phone:
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Financial Services
Cathy Jolmson
473-5296
SUl'vlMARY: Consent agenda itelIL 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:
FISCALIBUDGET:
OPERATIONS:
COUNCIL PRESIDENT: ~ ~,
RECOMMENDED MOTION: Move to Approve: ~ ~ ~() 9 '3 CJ;2 - ffo~ Wz?C, - ?!2.0 J
. <(1{;;L9 _ ~'30) 8'390 f,-- ~-s7(~ NoS- tS
1) Check#'s 300:::911 through'30/0/! and EFT's tlu.ough F?Lf27r-'-
~;t'?'t
CONSENT AGElmA ['gJ
in the amount of $ ~ 1> 32) We? I 2Ce
2) Regular Payroll for the pay period ending (;; ..--c) --(") S- in the amount of $ . ~ ~) I '31 Cj, :i?1
3) Retiree Payroll for the pay period ending
COUNCIL ACTION: ~prove D Deny
in the amount of $
D Table
D Continue 0 No Action