HomeMy WebLinkAbout08/24/05 AGENDA
.F'I L E
CITY COUNCIL 345 6th Street, Suite 603, Bremerton, WA 98337-1873 03 (360) 473-5280
* * * AMENDED * * *
AUGUST 24, 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 "Potential Litigation" per RCW 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 (#AB05-189)
5. GENERAL BUSINESS There are no items scheduled
6. ADJOURNMENT OF CITY COUNCIL BUSINESS MEETING
CITY COUNCIL STUDY SESSION
The Council Members will remain in the MEETING CHAMBERS to hear the first presentation. They
will then reconvene in COUNCIL CONFERENCE ROOM 603 to hear presentations on the remaining
items. Please note that no action will be taken, and the content of these items is subject to change. ..
1. Proposal to Purchase Old Fire Station - Elie Benaron, LEX DIAMOND COMPANY (Approx. 30-
minutes)
2. Appointment of Adam Brockus to the Community Development Block Grant Advisory Committee -
(There will be no presentation...Please contact the Mayor's Office if you have any questions)
3. Contract Award to ROBINSON CONSTRUCTION, INC. for Downtown Bremerton Library - Dan Miller,
Public Works & Utilities
4. Agreement to Supply Local Telecommunications Service - Bob Tulp, Public Works & Utilities,
Electronics Division
5. Professional Services Agreement with PARAMETRIX, INC. for Beach Sewer Replacement Predesign
- Tom Knuckey, Public Works & Utilities
6. Resolution adopting the National Incident Management System (NIMS) for all incidents within the
City of Bremerton - AI Duke, Fire Chief
7. Amendment to Bremerton Housing Authority Contract for Supplemental Police Services -:- Lt.
Rawlins, Police Department
. 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 SUBMITTED:
BILL# 05"-16'1
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
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........................................................................................
SUBJECT: Approval of Claims and Checks
Register
Committee Meeting Date:
COUNCIL MEETING Date:
Department:
Presenter:
Phone:
~ t::2l./ :)()/)S-
Fin cial Sirvices
Cathy Johnson
473-5296
SUMMARY: Consent agenda item. Approval of payroll, checks and electronic fund transfers.
ATTACHMENTS:
FISCAL IMPACTS (Include Budgeted Amount):
APPROVALS:
DEPARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
FIS CAUBUD GET:
OPERATIONS:
COUNCIL PRESIDENT: -=P ~ ~ /'
RECOMMENDED MOTION: Move to approve: . V . <052. b - 6528, 853b-SS.3J
l) Check #s :302.D5.3 through 3025DIo and EFTs 8533 -8544through
intheamountof$\t315.122.Bl . 8529P, S532P
CONSENT AGENDA [gl
Regular payroll for the pay period ending
2)
3)
in the amount of $
Retiree payroll for the pay period ending
in the amount of$
COUNCIL ACTION: 0 Approve 0 Deny 0 Table
o Continue 0 No Action