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______________________________________________________________ <br />CITY COUNCIL 345 6th Street, Suite 100, Bremerton, WA 98337 Phone (360) 473-5280 <br /> <br /> <br /> * * * AMENDED * * * <br />JANUARY 09, 2019 <br />CITY COUNCIL STUDY SESSION <br />5:00 PM in COUNCIL CONFERENCE ROOM 603 <br /> <br />The Study Session is open to the public, and except for “Item D”, there will be no opportunities for input <br />or participation; no action is anticipated; and the content of these items is subject to change. If approved <br />by Council, the items will be placed on the January 16, 2019 Council Meeting Agenda: <br /> <br />A. BRIEFINGS ON AGENDA ITEMS - The following are budgeted items previously discussed <br /> during Budget Workshops or subjects that were raised with the appropriate Committee: <br />1. 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 />2. Purchase of Aviation Insurance with Global Aerospace for City of Bremerton's Unmanned <br />Aircraft System (UAS) <br /> <br />3. Purchase of Cyber Insurance with AXA XL Catlin <br /> <br />4. Tourism Promotion Services Agreement with Bremerton Chamber of Commerce <br /> <br />5. Tourism Promotion Services Agreement with Visit Kitsap Peninsula <br /> <br />6. Tourism Promotion Services Agreement with Washington State Science & Engineering Fair <br /> <br />7. Tourism Promotion Services Agreement with Bremerton Historic Ships Association <br /> <br />8. Professional Services Agreement with Herrera, Inc. for the Design of the Pine Road Sub-Basin <br />Stormwater Improvements Project <br /> <br />9. Clean Water State Revolving Fund Loan for the Oyster Bay Beach Sewer Upgrades Project <br />Pulled <br /> <br />10. Fuel Tax Grant Agreement with Transportation Improvement Board (TIB) for the East 11th <br />Street & Perry Avenue Reconstruction Project <br /> <br />11. Professional Services Agreement with FCS Group for Engineering Division Workload Study <br /> <br />12. Resolution of Support for the City of Bremerton's 2019 Legislative Requests <br /> <br />B. DISTRICT 4 CANDIDATE INTERVIEWS – 6:00 PM in the First Floor Chambers <br />C. EXECUTIVE SESSION <br /> 30-Minutes to discuss "Qualifications of Applicants/Candidates for Appointment to Elective <br /> Office", allowed under RCW 42.30.110 (1)(h) <br />D. APPOINTMENT OF DISTRICT 4 COUNCIL MEMBER – To serve until the results of the next <br /> Municipal General Election on November 5, 2019 are certified... <br />E. GENERAL COUNCIL BUSINESS – Council Conference Room 603 <br /> Audit Committee Briefing (12/17/18 Special Meeting) – 2018 Chair Leslie Daugs <br /> Public Works Committee Briefing (12/18/18 Meeting) – 2018 Chair Pat Sullivan <br /> Other General Council Business (As necessary...) <br />F. ADJOURNMENT OF STUDY SESSION <br /> Immediately following adjournment of the Council Meeting, an EXEMPT CLOSED SESSION <br /> allowed under RCW 42.30.140 (4) (b), will be held to discuss Labor Negotiations or Proceedings… <br /> Americans with Disabilities Act accommodations provided upon request. Those requiring special accommodations <br />should contact the City Clerk’s Office at (360) 473-5323 at least 24 hours prior to the meeting. <br />