HomeMy WebLinkAbout01/23/2019DIGITAL RECORDING
CITY COUNCIL SPECIAL MEETING & STUDY SESSION MINUTES IP
Wednesday, January 23, 2019
A Special Meeting and Study Session of the City Council of the City of Bremerton was called to order
in the Mayor's Conference Room of the NORM DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton,
Washington, Wednesday, January 23, 2019, at 4:15 PM, with Council President Eric Younger
presiding. Council Members present were Richard Huddy, Michael Goodnow, Lori Wheat, Kevin
Gorman, Leslie Daugs, and Pat Sullivan. Christine Grenier, Legislative Assistant, was present to
provide staff support.
President Younger emphasized that the Special Meeting and Study Session were open to the
public, but there would be no opportunities for input or participation; and announced that approved
items by Council will be placed on the February 6, 2019 Council Meeting Agenda or as indicated.
A. ROUNDTABLE —With the Council Members and Mayor Wheeler; as well as Alyson Rotter,
Network Manager for Kitsap Strong; and members of the Bremerton High School Youth Council
Anamae Gatchalian; Jada Cruz; Chloe Painter; Erika Bowers; Ya'mauris Irving; Joash
Smith; John Paul Tapanqco; and Andrea Wiren. It was agreed to meet again in approximately
3 -months.
President Younger announced that the Study Session would reconvene at 5.'40 PM in the Council
Conference Room...
B. BRIEFINGS ON AGENDA ITEMS
1. Renewals for 2019 of Excess Liability Insurance with Allied World National Assurance
Company; Excess Workers' Compensation Insurance with Midwest Employers Casualty
Company; and Crime Insurance with Great American Insurance Group Consent Agenda
2. Amendment No. 8 to the Professional Services Agreement with Willis of Seattle, Inc.
for Insurance Broker Services General Business
3. Enterprise Agreement with ESRI, Inc. for Small Municipal and County Governments
Consent Agenda
4. Budget Adjustment to Close Out Lebo Boulevard Construction Fund Consent Agenda
5. Amendment No. 2 to the Goods & Services Agreement for a 1 -Year Extension and a 1%
Rate Increase with Merchant Patrol Security Services, Inc. Consent Agenda
6. Sole Source Purchase of Hardened Impellers & Volutes from Pump Tech, Inc. for two (2)
ABS Pumps at Pump Station CE -1 Consent Agenda
7. Clean Water State Revolving Fund Loan Agreement with the WA State Department of
Ecology for the Oyster Bay Beach Sewer Upgrades (OB -2 to OB -1) Project Consent
Agenda
8. Federal Transportation Grant and Local Agency Agreement with WSDOT for the Kitsap
Way (SR310) and Warren Avenue (SR303) Traffic Signal and Multimodal Safety Project
General Business
9. US Surface Transportation Program Grant; and Local Agency Agreement with WSDOT for
the 6th Street Preservation Phase 2 Project General Business
C. GENERAL COUNCIL BUSINESS
o Public Works Committee Briefing (1/15/19 Meeting) — Chair Kevin Gorman
o Audit Committee Briefing (1/22/19 Meeting) — Chair Leslie Daugs
o General Council Business was briefly discussed, including a proposed agenda for the
Joint Planning Session on Saturday, January 26.
City Council Special Meeting & Study Session Minutes
Wednesday, January 23, 2019
Page 2 of 2
With no further business, President Younger adjourned the Council Special Meeting and Study
Session at 6:49 PM.
Prepared and Submitted by:
CHRISTINE GRENIER, Legativ
isle Assistant
APR ED by the City Council on the 6 t day of February, 2019.
Eric Younger, Coun ' President
.-ods, City Clerk
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