HomeMy WebLinkAbout07/13/05 AGENDA
m FILE
CITY COUNCIL 345 6th Street, Suite 603, Bremerton, WA 98337-1873 0J (360) 473-5280
JULY 13,2005
CITY COUNCIL MEETING AGENDA
PRE-COUNCIL STUDY SESSION: 5:00 - 5:30 P.M. in COUNCIL
A. General Council Business
2. CALL TO ORDER: 5:30 P.M. in COMMUNITY CHAMBERS lOCATED ON FIRST
A. Pledge of Allegiance
B. Invocation
1.
ROOM
3. PUBLIC SERVICE ANNOUNCEMENTS
4. CONSENT AGENDA
A. Claims & Check Register (#AB05-150)
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
ROOM 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. . .
1. Purchase of Vermeer BC1400XL Brush Chipper from VERMEER NORTHWEST SALES of Tacoma-
Jim Orton, Fleet Manager .
2. Approval of Land Lease between the City of Bremerton and Donna Hammargren for Sewage Pump
Station EB-4 - Pat Coxon, Wastewater Manager
3. Interlocal Agreement for Professional Services between Kitsap County and the City of Bremerton
for environmental assessments on Charleston Beach Road - Phil Williams, Director of Public
Works & Utilities
4. Amendment to InterJocal Agreement between the City of Bremerton and Kitsap County for
Permitting Application Computing - Bill Eley, Financial Services
5. Refunding Opportunity for the Outstanding 1993 Limited Tax General Obligation (L TGO) Bonds"'-
Laura Lyon, Financial Services Director (Information Item Only)
6. Contract between the City of Bremerton and Kitsap Transit for Use of City-Owned Rights of Way for
a portion of Callow Avenue and Fifth Street - Roger Lubovich, City Attorney
7. Appointments of Debra Barnes (BREMERTON HOTEL) and David Tufts (HAMPTON INN) to the Lodging
Tax Advisory Committee (There will be no presentation)
8. Take Home Vehicle Policy - Council Member Cecil McConnell
9. Proposed Resolution regarding a Charter Amendment to Reduce from Nine (9) to Seven (7) the
Number of Council Members and Corresponding Districts; and Submitting Ballot Measure to Voters
on November 8, 2005 General Election- Council Members Will Maupin and Mike Short
II 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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SUBJECT: Approval of Claims and Check:::
Register
Committee Iv1eeting Date:
COTJN'~IL MEETll\fG Date.:
Department:
Presenter:
Phone:
'7 -/3-0S-
Financial Services
Cathy Johnson
473-5296
SUMM,A..RY: Consent agenda item. Approval of payroll, checks and electronic fund transfers.
ATTACIllvIENTS:
FISCAL IMPACTS (Include Budgeted Amount):.
i:
APPROVALS:
DEP ARTMENT DIP~CTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
FISCALIBUDGET:
OPERATIONS:
COUNClL PRESIDENT:
CONSENT AGENDA IZI
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RECOMMENDED MOTION: Move to Approve: ~ ~cr
? if VI
through301 cR (~ and EFT's~ 37
1) Check#'s 56/170
~~7L
~'f Y 7
through iY'5<f
~c;? fJ
2) Regular Payroll for the pay period ending 10- 30-0 S-
in the amount of $ ~ 3/ ~ ") 73. 7 c;,
in the amount of $ (o$C)1 5??. 5:ro
3) Retiree Payroll for the pay period ending
in the amount of $
C01JNCIL ACTION: 0 Approve 0 Deny D Table
D Continue D No i'tction