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DIGITAL RECORDING U CIL <br />ALPPRUM <br />CITY COUNCIL STUDY SESSION MINUTES vr� <br />Wednesday, December 12, 2018 <br />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, December 12, 2018, at 5:00 PM, with Council President Eric Younger presiding. <br />Council Members present were Richard Huddy, Michael Goodnow, Tony Hillman, Kevin Gorman, <br />Leslie Daugs, and Pat Sullivan. Legislative Office Manager Lori Smith was present to provide staff <br />support. <br />President Younger emphasized that the Study Session is open to the public, but there will be no <br />opportunities for input or participation; no action is anticipated except when deemed appropriate; and <br />the content of these items is subject to change. If approved by the Council, items will be placed on <br />the December 19, 2018 City Council Meeting Agenda. <br />A. LIMITED PRESENTATION <br />1. Confirm Reappointment of Erik Pedersen to the Planning Commission Consent <br />Agenda <br />2. Confirm Reappointment of Richard Nerf to the Planning Commission Consent Agenda <br />3. Confirm Appointment of Eric Morley to the Arts Commission Consent Agenda <br />4. Confirm Appointment of Joseph Veltkamp to the Arts Commission Consent Agenda <br />5. Confirm Appointment of Michael Laughlin to the Arts Commission Consent Agenda <br />6. Interagency Agreement Amendment No. 1 with Department of Enterprise Services; and <br />Approve Funding for the CE -1 Pump Station Modifications Project Consent Agenda <br />7. Contract Amendment to Interlocal Agreement with Kitsap County Administrative <br />Services for Court Security Services Consent Agenda <br />8. Interlocal Agreement with Kitsap County, Cities of Bainbridge Island, Poulsbo, Port <br />Orchard, Suquamish Tribe, and Port Gamble S'Kallam Tribe for RideAlong Labs, Inc. <br />Services Consent Agenda <br />9. Purchase of 2019 Vehicles and Equipment Consent Agenda <br />10. Ingress and Egress Easement across City Property for Sound Ridge Drive Consent <br />Agenda <br />11. First Amendment to the Agreement with Kitsap County for Incarceration of Prisoners <br />Consent Agenda <br />12. Options for 2019 Property Insurance Renewal Information Only <br />13. Professional Services Agreement with Kitsap Community Resources for the 2019 <br />Weatherization and Minor Home Repair Program General Business <br />14. Professional Services Agreement with Bremerton Housing Authority for the Rental <br />Assistance Program General Business <br />15. 2019 Dues for the City of Bremerton to Rejoin the Kitsap Regional Coordinating Council <br />General Business <br />B. BRIEFINGS & FULL PRESENTATIONS <br />1. Discussion on Strategy for 2019 Washington State Legislative Session — Chal Martin, <br />Director of Public Works & Utilities; and Bryan McConaughy with BMcConsulting <br />Information Only <br />