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______________________________________________________________ <br />CITY COUNCIL 345 6th Street, Suite 100, Bremerton, WA 98337 Phone (360) 473-5280 <br />MAY 8, 2019 <br />CITY COUNCIL SPECIAL MEETING & STUDY SESSION <br />4:30 PM in COUNCIL CONFERENCE ROOM 603 <br />The Special Meeting 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 approved <br />by Council, the items will be placed on the May 15, 2019 Council Meeting Agenda: <br />A.INFORMATION BRIEFING <br />Update on Columbia Hospitality & Kitsap Conference Center at Bremerton Harborside – Brian <br />Flaherty, Columbia Hospitality Chief Operating Officer; Lori Main, Kitsap Conference Center <br />General Manager; and Daryl Matheny, Gold Mountain Golf Club General Manager <br />B.BRIEFINGS ON AGENDA ITEMS – Approximately 5:15 PM <br />1.Confirm appointment of Kirsten Dahlquist to the Design Review Board Committee <br />2.Confirm Appointment of Jessica Arthur to the Lodging Tax Advisory Committee <br />3.Set Annual Compensation for Municipal Court Judge <br />4.Redflex Traffic Systems, Inc. for Photo Red Light Enforcement Program <br />5.Pollution Liability Insurance bound with Illinois Union Insurance Company for 2019 through 2021 <br />6.Rental Agreement with Xylem, Inc. for Bypass Pumping at Pump Station CE-4 <br />7.Interlocal Agreement with the Peninsula Regional Transportation Planning Organization <br />8.Complete Streets Grant Agreement with the WA State Transportation <br />Improvement Board <br />9.Budget Amendments to the 2019 REET and Transportation Capital Funds; and Local Agency <br />Professional Services Cost Plus Fixed Fee Consultant Agreement with KPFF for Design of the <br />6th Street Preservation Phase 1 and 2 Projects <br />10.Interlocal Agreement with the Kitsap Regional Coordinating Council (KRCC) <br />C.GENERAL COUNCIL BUSINESS <br />Review and Revise the Request for Proposal (RFP) Guidelines used by <br />the Lodging Tax Advisory Committee (per 2019 City Council Goal #2) – <br />President Younger <br />Other General Council Business <br />D.ADJOURNMENT OF STUDY SESSION <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.