05/15/2019 AGENDA PACKET
05/15/2019 AGENDA PACKET
5/16/2019 3:59:49 PM
5/16/2019 3:56:41 PM
Clerk - CC Ord Res Min Agenda
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______________________________________________________________ <br />CITY COUNCIL 345 6th Street, Suite 100, Bremerton, WA 98337 - Phone (360) 473-5280 <br /> <br /> <br />MAY 15, 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 />4. PUBLIC RECOGNITION <br />5. CONSENT AGENDA <br />A. Claims & Check Register <br /> <br />B. Minutes of Meeting – May 1, 2019 <br /> <br />C. Minutes of Special Meeting & Study Session – May 8, 2019 <br /> <br />D. Confirm Appointment of Kirsten Dahlquist to the Design Review Board Committee <br /> <br />E. Confirm Appointment of Jessica Arthur to the Lodging Tax Advisory Committee <br /> <br />F. Set Annual Compensation for Municipal Court Judge <br /> <br />G. Redflex Traffic Systems, Inc. for Photo Red Light Enforcement Program <br /> <br />H. Pollution Liability Insurance bound with Illinois Union Insurance Company for 2019 through 2021 <br /> <br />I. Rental Agreement with Xylem, Inc. for Bypass Pumping at Pump Station CE-4 <br /> <br />J. Interlocal Agreement with the Peninsula Regional Transportation Planning Organization <br /> <br />K. 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 /> <br />L. Interlocal Agreement with the Kitsap Regional Coordinating Council (KRCC) <br /> <br />6. GENERAL BUSINESS <br />A. Complete Streets Grant Agreement with the Washington State Transportation Improvement <br />Board <br /> <br />7. COUNCIL MEMBER REPORTS <br />8. EXECUTIVE SESSION – 20-Minutes to discuss Potential Litigation, which is allowed under RCW <br /> 42.30.110 (1)(i) No action is anticipated... <br />9. ADJOURNMENT OF CITY COUNCIL BUSINESS MEETING <br /> <br /> <br /> <br /> Americans with Disabilities Act (ADA) accommodations provided upon request. Those requiring special <br />accommodations please contact the City Clerk at (360) 473-5323 at least 24 hours prior to the meeting. <br />
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