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______________________________________________________________ <br />CITY COUNCIL 345 6th Street, Suite 100, Bremerton, WA 98337 - Phone (360) 473-5280 <br /> <br />* * *AMENDED * * * <br />FEBRUARY 6, 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 FIRST FLOOR CHAMBERS <br /> A. Pledge of Allegiance <br /> B. Invocation <br />3. MAYOR'S REPORT <br /> A. Including a KEDA Update & 4th Quarter 2018 Report – John Powers, Executive Director <br />4. PUBLIC RECOGNITION <br />5. CONSENT AGENDA <br />A. Claims & Check Register <br /> <br />B. Minutes of Meeting – January 16, 2019 <br /> <br />C. Minutes of Special Meeting and Study Session – January 23, 2019 <br /> <br />D. Renewals for 2019 of Excess Liability Insurance with Allied World National Assurance Company; Excess <br />Workers' Compensation Insurance with Midwest Employers Casualty Company; and Crime Insurance <br />with Great American Insurance Group <br /> <br />E. Enterprise Agreement with ESRI, Inc. for Small Municipal and County Government <br /> <br />F. Budget Adjustment to Close Out Lebo Boulevard Construction Fund <br /> <br />G. Amendment No. 2 to the Goods & Services Agreement for a 1-Year Extension and a 1% Rate Increase <br />with Merchant Patrol Security Services, Inc. <br /> <br />H. Sole Source Purchase of Hardened Impellers & Volutes from Pump Tech, Inc. for two (2) ABS Pumps at <br />Pump Station CE-1 <br /> <br />I. Clean Water State Revolving Fund Loan Agreement with the WA State Department of Ecology for the <br />Oyster Bay Beach Sewer Upgrades (OB-2 to OB-1) Project <br /> <br />6. GENERAL BUSINESS <br />A. Amendment No. 8 to the Professional Services Agreement with Willis of Seattle, Inc. for Insurance <br />Broker Services <br /> <br />B. US Surface Transportation Program Grant; and Local Agency Agreement with WSDOT for the 6th Street <br />Preservation Phase 2 Project <br /> <br />C. Federal Transportation Grant and Local Agency Agreement with WSDOT for the Kitsap Way (SR310) <br />and Warren Avenue (SR303) Traffic Signal and Multimodal Safety Project <br /> <br />7. COUNCIL MEMBER REPORTS <br />8. EXECUTIVE SESSION <br /> 20-Minutes to discuss Potential Litigation, which is allowed under RCW 42.30.110 (1)(i) Action anticipated… <br />9. ADJOURNMENT OF CITY COUNCIL BUSINESS MEETING <br /> Immediately following adjournment of the Council Meeting, an EXEMPT CLOSED SESSION allowed under RCW 42.30.140 (4)(b), <br /> will be held to discuss Labor Negotiations or Proceedings... <br /> <br /> Americans with Disabilities Act (ADA) accommodations provided upon request. Those requiring special accommodations please contact the <br /> City Clerk at (360) 473-5323 at least 24 hours prior to the meeting. <br />