2/13/2019 4:14:01 PM
1/17/2019 9:41:05 AM
Clerk - CC Ord Res Min Agenda
Number / Name
CITY COUNCIL STUDY SESSION MINUTES
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A Study Session of the City Council of the City of Bremerton was called to order in the Council <br />Conference Room of the NORM DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton, Washington, <br />Wednesday, January 9, 2019, at 5:00 PM, with Council President Eric Younger presiding. Council <br />Members present were Richard Huddy, Michael Goodnow, Kevin Gorman, Leslie Daugs, and Pat <br />Sullivan. The Council District 4 seat is currently vacant. Lori Smith, Legislative Office Manager, was <br />present to provide staff support. <br />President Younger emphasized that the Study Session was open to the public but there would be <br />no opportunities for input or participation; and announced that approved items by Council will be <br />placed on the January 16, 2019 Council Meeting Agenda or as indicated. <br />A. BRIEFINGS ON AGENDA ITEMS —The following items are budgeted items previously discussed <br />or subjects that have been raised with the appropriate Council Committee Members... <br />1. Purchase of 2019 Property Insurance with Hartford Fire Insurance Company; Earthquake <br />Insurance with Empire Indemnity Insurance Company / General Security Company of <br />Arizona; and Terrorism Insurance with Lloyds of London Consent Agenda <br />2. Purchase of Aviation Insurance with Global Aerospace for City of Bremerton's Unmanned <br />Aircraft System (UAS) Consent Agenda <br />3. Purchase of Cyber Insurance with AXA XL Catlin Consent Agenda <br />4. Tourism Promotion Services Agreement with Bremerton Chamber of Commerce Consent <br />Agenda <br />5. Tourism Promotion Services Agreement with Visit Kitsap Peninsula Consent Agenda <br />6. Tourism Promotion Services Agreement with Washington State Science & Engineering Fair <br />Consent Agenda <br />7. Tourism Promotion Services Agreement with Bremerton Historic Ships Association <br />Consent Agenda <br />8. Professional Services Agreement with Herrera, Inc. for the Design of the Pine Road Sub - <br />Basin Stormwater Improvements Project Consent Agenda <br />g Clean Water State Revolving Fund Loan fOF Oyster Qw Beanh SeweY I pg Fa den PFej i <br />Postponed to January 23 Study Session <br />10. Fuel Tax Grant Agreement with the Washington State Transportation Improvement Board <br />(TIB) for the East 11th Street & Perry Avenue Reconstruction Project General Business <br />11. Professional Services Agreement with FCS Group for Engineering Division Workload Study <br />Consent Agenda <br />12. Resolution of Support for the City of Bremerton's 2019 Legislative Requests Consent <br />Agenda <br />President Younger announced since time allowed, the Study Session would continue with Item E. <br />E. GENERAL COUNCIL BUSINESS <br />o Audit Committee Briefing (12/17/18 Meeting) — 2018 Chair Leslie Daugs <br />o Public Works Committee Briefing (12/18/18 Meeting) — 2018 Chair Pat Sullivan <br />o General Council Business was briefly discussed. <br />
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