HomeMy WebLinkAbout09/14/05 AGENDA
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CITY COUNCIL 345 6tft Street, Suite 603, Bremerton, WA 98337...1873 CIl (360)47a",5280
..... FINAL AMENDMENTS" ....
SEPTEMBER 14, 2005
CITY COUNCIL MEETING AGENDA
1. PRE-COUNCil STUDY SESSION: 5:00 - 5:30 P.M. in COUNCil CONFERENCE ROOM 603
A. GeneralCouncll Business
B. 15-minute Executive Session to discuss a "Real Estate Acquisition" per RC.W.
42.30.110(1)(b)
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 (#AB05-209)
5. 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 Amendment with DURA COATINGS, INC. for Painting Services for the Louis Mentor
Boardwalk - Gary Sexton, Economic Development Director
2. Rental Agreement with Peter Voight III for Kitsap Lake House - Jodi Wroblewski, Parks &
Recreation Department
3. Interlocal Agreement with Kitsap County for Funding Assistance for the Skatepark - Jodi
Wroblewski, Parks & Recreation Department
4. PC Replacement Program through Washington State WSCA Contract - Bill Eley, Finance
Department
5. Interlocal Purchasing Agreement with ISLAND COUNTY FIRE DISTRICT 1 - Jim Orton, Fleet Manager
6. Resolution (proposed No. 2979), adopting the City of Bremerton Wastewater Comprehensive Plan
- Pat Coxon, Wastewater Manager
7. Professional Services Agreement with DAVID SMITH & ASSOCIATIONS, INC. for Acquisition of
Orthophotography and Aerial Mapping Services - Michael Mecham, City Engineer
8. Extension of Professional Services Agreement with WILLIS OF SEATTLE, INC. for Insurance Broker
Services Contract - Peggy Lesser, Risk Manager
9. Resolution (proposed No. 2980), amending the City Council Rules & Procedures to allow
"Telephonic Appearance" - Roger Lubovich, City Attorney; and Daren Nygren, President
10. Final Roundtable Discussion on Proposed Sale of Old Fire Station - Council Members
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.
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CITY COUNCil 345 6th Street, Suite 600, Bremerton, WA 98337 0J Phone (360) 473-5280
PROCLAMATION
WHEREAS, Elder and Adult Day Services in the City of Bremerton, Washington
are providing professional and compassionate services for adults, and
WHEREAS, through this service, they enable functionally and cognitively
impaired adults to receive needed care and services in a community setting, and
WHEREAS, Elder and Adult Day Services provides a coordinated program of
services including restorative and functional maintenance, rehabilitative, skilled
and preventative care, and individual and group activities, and
WHEREAS, Elder and Adult Day Services offers participants an opportunity for
enriching educational, therapeutic, and social experiences outside the home, and
WHEREAS, this center provides much-needed assistance and counseling for
caregivers and involved others, and
WHEREAS, Elder and Adult Day Services, Washington State Adult Day Services
Association, and the National Adult Day Services Association have designated
September 18 through 24, 2005 as National adult Day Services Week,
NOW THEREFORE I, Daren Nygren, President for the City Council for the City of
Bremerton, Washington, do hereby proclaim September 18-24, 2005 as
Nation~1 Elder and Adult Day Services Week
celebrating Elder and Adult Day Services; and urge the citizens of Bremerton to
honor and celebrate this special event.
SIGNED, this 14th day of September 2005.
D~C~
Daren Nygren, Preside t,
Bremerton City Council
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CITY COUNCIL 345 6th Street, Suite 600, Bremerton, WA 98337 03 Phone (360) 473-5280
PROCLAMATION
WHEREAS, the soldier's first article of faith is summed up nowhere more eloquently than in
a letter from William T. Sherman to U.S. Grant: "I knew wherever I was, that you thought of me,
and if I got in a tight place, you would come--if alive"; and
WHEREAS, there is the unwritten, unspoken but unbreakable contract of the battlefield:
"You will leave no one, dead or alive in the hands of the enemy", and that since W orId War II, a total
of 88,000 servicemen and women are still unaccounted for, 78,000 from W orId War II, 8,100 from
the Korean conflict, 1,800 from the Vietnam War, 1 from Desert Storm, and 1 from Iraq; and
WHEREAS, these our American servicemen and women, defenders of this great nation are
still suffering the indignities of captivity at the hands of their captors, former enemies of the United
States and must endure the hardships of primitive imprisonment, denied their justifiable freedom,
and the families of these men and women are suffering daily, not knowing the fate of their loved
ones;
NOW, THEREFORE, I, Daren Nygren, President for the City Council of the City of
Bremerton, Washington, do hereby proclaim September 16, 2005 as
PRISONER OF WAR AND MISSING IN ACTION REMEMBRANCE DAY
and encourage our Federal Government to pursue every avenue available to procure the timely
release of every American Serviceman and woman detained in captivity, and require proper and
adequate accountability for the missing in action, and further encourage every American to pause
this day to remember our prisoners of war and those personnel missing in action and hope for their
safe and speedy return to this nation and their loved ones whom they so courageously defended
during times of conflict.
SIGNED, this 14th day of September 2005.
>>~ ~-
Daren Nygren, President, remerton City Council
DATE SUBMITTED:
9--IY-oS--
BILL # 'CJ >~.:2Q9.
AGENDA BILL
CITY OF BREMERTON
CITY COUNCIL
!fA
............................................................................................
SUBJECT:
Claim & Checks Register Approval
Committee Meeting Date:
COUNCIL MEETING Date: 9-/ ?-o S
Department: Financial Services
Presenter: Cathy Johnson
Phone:
SUMMARY:
ATTACHMENTS:
FISCAL IMPACTS (Include Budgeted Amount):
APPROVALS:
DEPARTMENT DIRECTOR:
CITY ATTORNEY:
FINANCE DIRECTOR:
MAYOR:
FISCAL/BUDGET:
OPERATIONS:
COUNCIL PRESIDENT: y ~ (~
RECOMMENDED MOTION: Move to approve:
CONSENT AGENDA r;gJ
1) Check #'s 302~/to '-30';< tP 3 S
EFT's S's-" V-is?,>! , ~7,6 -~7 >r;
?S75'fJ
2) Regular Payroll for ?- 3/ --oS--
$ 93~. 757: ~O
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$ (p~;;< 'IS-: CJ7
3) Retiree Payroll for
$
COUNCIL ACTION: ~prove
D Deny
D Table
D Continue D No Action