HomeMy WebLinkAbout08/10/05 AGENDA
FILE
CITY COUNCIL 345 6th Street, Suite 603, Bremerton, WA 98337-1873 03 (360) 473-5280
AMENDED
AUGUST 10,2005
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 discuss "Pending Litigation" per RCW 42.30.110 (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 (#AB05-179)
5. GENERAL BUSINESS There are no items scheduled
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 is subject to change. ..
1. Contract Award to HISEY CONSTRUCTION, INC. for Pump Station 4 Replacement and 12-inch
Transmission Main - Michael Mecham, City Engineer
2. Inter-Agency Agreement with the WASHINGTON MILITARY DEPARTMENT for Reimbursement of West-
650 Water Facilities Improvements - Michael Mecham, City Engineer
3. Resolution No. 2976 Setting a Hearing Date of September 21,2005 for Vacating the northerly 850-
feet of Russell Road to Oyster Bay Avenue - Michael Mecham, City Engineer
4. Proposed Ordinance authorizing the Sale and Issuance of a 2005 Water and Sewer Revenue Bond
for the purpose of paying the costs of improvements related to Utility Local Improvement District
(ULlD) No. 2002-01 - Laura Lyon, Finance Director
5. Proposed Ordinance authorizing the Sale and Issuance of a 2005 Limited Tax General Obligation
(L TGO) Refunding Bond for the purpose of refinancing a portion of the outstanding 1993 Limited
Tax General Obligation Bonds - Laura Lyon, Finance Director
6. Report of Findings from Court Relocation Committee (Information Only) - Mike Shepherd (Chair);
Cecil McConnell; Will Maupin; and Brad Gehring
7. Proposed Resolution establishing a Citizen's Committee to Review the Charter of the City of
Bremerton for Proposed Amendments - Cecil McConnell, Council Member
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:
BILL # OS-..-( 7;
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SUEJECT: Approval of Claims and Cheeks
RegisteT
C:ommittee Ivl.eeting Date:
COUNCIL rv1EETn.JG Date:
Department
Presenter:
Phone:
~-/O --oS--
Financial Services
Cathy J olmson
473-5296
SUIVfMARY: Consent agenda item. Approval of payroll, checks and electronic fund transfers.
ATTACHl\1ENTS:
FISCAL IMPACTS (Include Budgeted Amount):.
("
APPROVALS:
DEPARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
FISCALfBUDGET:
OPERATIONS:
COUNClLPRESIDENT: y~ ~-""
V
RECOMMENDED MOTION: Move to Approve:
CONSENT AGENDA ['gI
--
?50 <J- ~ ?57 0 fJ
~II - 7S-IY
1) Check#'s 36/ 7<6'1 through3D~OO:;;(, and EFT's fZ:7o l through ~g-
in the amount of $ / /9' '3 ;;( r:;v. LPl
2) Regular Payroll for the pay period ending '7 ~ 3/-o~ in the amount of $ (p 30 / 2. o~ ") ? .
3) Retiree Payroll for the pay period ending
in the amount of $
COUNCIL ACTION: ~prove 0 Deny 0 Table
o Continue D No i"~ctioll