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HomeMy WebLinkAbout01/15/2020 AGENDA (Cancellation Notice)________________________________________________________________ CITY COUNCIL 345 6th Street, Suite 100, Bremerton, WA 98337  Phone (360) 473-5280 * * * MEETING CANCELLED DUE TO INCLEMENT WEATHER * * * The items below will be carried over to the next regular City Council Meeting on February 5, 2020… JANUARY 15, 2020 CITY COUNCIL MEETING AGENDA 1. BRIEFING: 5:00 to 5:30 PM in COUNCIL CONFERENCE ROOM 603 A. Review of Agenda B. General Council Business 2. CALL TO ORDER: 5:30 PM in the FIRST FLOOR CHAMBERS A. Pledge of Allegiance B. Invocation 3. MAYOR’S REPORT 4. PUBLIC RECOGNITION 5. CONSENT AGENDA A. Claims & Check Register B. Minutes of Meeting – January 2, 2020 C. Minutes of Study Session – January 8, 2020 D. Purchase of 2020 Property Insurance bound with Hartford Fire Insurance Company, Steadfast Insurance Company, and Lloyds of London E. Professional Services Agreement with Brown & Brown Insurance for Insurance Brokerage Services F. Amendment No. 3 to Services Reimbursement Agreement with Kitsap Public Health District for Security Services at Salvation Army G. Amendment No. 1 to the Interlocal Agreement for Emergency Management Services between Kitsap County and Cities of Bainbridge Island, Bremerton, Port Orchard, and Poulsbo H. Aquatic Lands Outfall Easement with the Washington State Department of Natural Resources for the 48” Stormwater Outfall Pipeline located at Evergreen Rotary Park I. Interlocal Agreement with Kitsap County for the West Sound Stormwater Outreach Group J. Contract Modification Agreement No. 3 with Rice Fergus Miller, Inc. to provide Bid Specifications for Removal/Disposal of Hazardous Materials at Fire Stations No. 2 & No. 3 K. Confirm Appointment of Maggie Rich to the Planning Commission 6. GENERAL BUSINESS A. Confirm Appointment of Patrick McGanney to the position of Fire Chief B. Resolution No. 3322 authorizing the extension of Wastewater Utility Services to the Property located beyond the City Limits at 2525 State Route 3 7. COUNCIL MEMBER REPORTS 8. ADJOURNMENT OF CITY COUNCIL BUSINESS MEETING Americans with Disabilities Act (ADA) accommodations provided upon request. Those requiring special accommodations please contact the City Clerk at (360) 473-5323 at least 24 hours prior to the Meeting.