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______________________________________________________________ <br />CITY COUNCIL 345 6th Street, Suite 100, Bremerton, WA 98337 - Phone (360) 473-5280 <br /> <br />JANUARY 16, 2019 <br />CITY COUNCIL MEETING AGENDA <br /> <br />1. BRIEFING: 5:00 – 5:30 P.M. in COUNCIL CONFERENCE ROOM 603 <br /> A. Review of Agenda <br /> B. General Council Business <br />2. CALL TO ORDER: 5:30 P.M. in the FIRST FLOOR CHAMBERS <br /> A. Pledge of Allegiance <br /> B. Invocation <br />3. SWEARING IN CEREMONY – Judge James Docter will administer the Oath of Office to newly <br /> appointed District 4 Council Member Lori Wheat; and several new Police Officers <br />4. MAYOR'S REPORT <br />5. PUBLIC RECOGNITION <br />6. CONSENT AGENDA <br />A. Claims & Check Register <br /> <br />B. Minutes of Meeting – January 2, 2019 <br /> <br />C. Minutes of Study Session – January 9, 2019 <br /> <br />D. Purchase of 2019 Property Insurance with Hartford Fire Insurance Company; Earthquake <br />Insurance with Empire Indemnity Insurance Company/General Security Company of Arizona; <br />and Terrorism Insurance with Lloyds of London <br /> <br />E. Purchase of Aviation Insurance with Global Aerospace for City of Bremerton's Unmanned Aircraft <br />System (UAS) <br /> <br />F. Purchase of Cyber Insurance with AXA XL Catlin <br /> <br />G. Tourism Promotion Services Agreement with Bremerton Chamber of Commerce <br /> <br />H. Tourism Promotion Services Agreement with Visit Kitsap Peninsula <br /> <br />I. Tourism Promotion Services Agreement with Washington State Science & Engineering Fair <br /> <br />J. Tourism Promotion Services Agreement with Bremerton Historic Ships Association <br /> <br />K. Professional Services Agreement with Herrera, Inc. for the Design of the Pine Road Sub-Basin <br />Stormwater Improvements Project <br /> <br />L. Professional Services Agreement with FCS Group for Engineering Division Workload Study <br /> <br />M. Resolution No. 3314 adopting and supporting AWC's 2019-2021 Legislative Agenda <br /> <br />7. GENERAL BUSINESS <br />A. Fuel Tax Grant Agreement with Transportation Improvement Board (TIB) for the East 11th Street <br />& Perry Avenue Reconstruction Project <br /> <br />8. COUNCIL MEMBER REPORTS <br />9. ADJOURNMENT OF CITY COUNCIL BUSINESS MEETING <br /> Immediately following adjournment of the Council Meeting, an EXEMPT CLOSED SESSION allowed <br /> under RCW 42.30.140(4)(b), will be held to discuss Labor Negotiations or Proceedings... <br /> <br /> Americans with Disabilities Act (ADA) accommodations provided upon request. Those requiring special <br />accommodations please contact the City Clerk at (360) 473-5323 at least 24 hours prior to the meeting. <br />