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______________________________________________________________ <br />CITY COUNCIL 345 6th Street, Suite 100, Bremerton, WA 98337 Phone (360) 473-5280 <br /> <br /> <br /> <br />JANUARY 23, 2019 <br />CITY COUNCIL SPECIAL MEETING & STUDY SESSION <br /> <br />The Roundtable and Study Session are open to the public, but 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 <br />approved by Council, the items will be placed on the February 6, 2019 Council Meeting Agenda: <br /> <br />A. ROUNDTABLE - 4:15 PM in Mayor's Conference Room 637 <br /> With the Bremerton High School Youth Advisory Council to discuss City-related issues <br /> <br />B. BRIEFINGS ON AGENDA ITEMS - 5:00 PM in Council Conference Room 603 <br />1. Renewals for 2019 of Excess Liability Insurance with Allied World National Assurance <br />Company; Excess Workers' Compensation Insurance with Midwest Employers Casualty <br />Company; and Crime Insurance with Great American Insurance Group <br /> <br />2. Amendment No. 8 to the Professional Services Agreement with Willis of Seattle, Inc. <br />for Insurance Broker Services <br /> <br />3. Enterprise Agreement with ESRI, Inc. for Small Municipal and County Government <br /> <br />4. Budget Adjustment to Close Out Lebo Boulevard Construction Fund <br /> <br />5. Amendment No. 2 to the Goods & Services Agreement for a 1-Year Extension and a 1% <br />Rate Increase with Merchant Patrol Security Services, Inc. <br /> <br />6. Sole Source Purchase of Hardened Impellers & Volutes from Pump Tech, Inc. for two (2) <br />ABS Pumps at Pump Station CE-1 <br /> <br />7. Clean Water State Revolving Fund Loan Agreement with the WA State Department of <br />Ecology for the Oyster Bay Beach Sewer Upgrades (OB-2 to OB-1) Project <br /> <br />8. Federal Transportation Grant and Local Agency Agreement with WSDOT for the Kitsap Way <br />(SR310) and Warren Avenue (SR303) Traffic Signal and Multimodal Safety Project <br /> <br />9. US Surface Transportation Program Grant; and Local Agency Agreement with WSDOT for <br />the 6th Street Preservation Phase 2 Project <br /> <br /> <br />C. GENERAL COUNCIL BUSINESS <br /> Public Works Committee Briefing (1/15/19 Meeting) – 2019 Chair Kevin Gorman <br /> Audit Committee Briefing (1/22/19 Meeting) – 2019 Chair Leslie Daugs <br /> Other General Council Business (As necessary…) <br /> <br />D. ADJOURNMENT <br /> <br /> <br /> <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 />