Item Coversheet
City of Bainbridge Island
City Council Agenda Bill		 
PROCESS INFORMATION
Subject: Agenda Bill for Consent Agenda, AB 18-041 (Pg. 145)Date: 3/13/2018
Agenda Item: CONSENT AGENDA - 9:20 PMBill No.: 18-041
Proposed By: Referrals(s):  
BUDGET INFORMATION
Department: ExecutiveFund:
Expenditure Req: Budgeted? Budget Amend. Req?  

REFERRALS/REVIEW
:  
Recommendation:    
City Manager:  Legal:   Finance:  
DESCRIPTION/BACKGROUND

B.   Accounts Payable and Payroll

C.   City Council Study Session Minutes, February 20, 2018

D.   Special City Council Business Meeting Minutes, February 27, 2018

E.    Water and Wastewater Rate Study Professional Services Agreement

F.    Resolution No. 2018-06, Amending the Fee Schedule Relating to
       Exempt Wells

G.   City Dock Improvements Professional Services Agreement Amendment
       No. 4 with PND Engineers

H.   Ordinance No. 2018-06, Amending Bainbridge Island Municipal Code
       Chapter 2.37, Increasing Size of  Climate Change Advisory Committee

I.     Climate Change Advisory Committee Appointments, Position Numbers,
       and Terms



RECOMMENDED ACTION/MOTION
I move to approve the Consent Agenda, as presented.