REGULAR BUSINESS MEETING


Tuesday, November 14, 2017

 

LOCATION: BAINBRIDGE ISLAND CITY HALL

280 MADISON AVENUE N., BAINBRIDGE ISLAND, WASHINGTON


AGENDA

(TIMES LISTED ON THE AGENDA  ARE APPROXIMATE)

1.CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE - 7:00 PM
 Mayor:Val Tollefson 
Deputy Mayor:Sarah Blossom
 
Councilmembers:Ron Peltier
Michael Scott
Kol Medina
Roger Townsend
  Wayne Roth  
2.ACCEPTANCE OR MODIFICATION OF AGENDA / CONFLICT OF INTEREST DISCLOSURE
3.PUBLIC COMMENT
4.CITY MANAGER'S REPORT
5.PRESENTATION(S)
A.7:05 PM Proclamation Declaring the Week of November 11-19, 2017 as "National Homeless and Hunger Awareness Week," AB 17-196 - Mayor Tollefson (Pg. 4)
6.PUBLIC HEARING (CONTINUED)
A.7:15 PM Ordinance No. 2017-17 Relating to Critical Areas, Repealing Chapter 16.20 and Adopting a New Chapter 16.20 of the Bainbridge Island Municipal Code, AB 17-135 - Planning (Pg. 7)
7.UNFINISHED BUSINESS
A.7:45 PM Agreement for Incarceration of City Prisoners (KC-233-27) with Kitsap County, AB 17-178 - Police (Pg. 97)
8.NEW BUSINESS
A.7:55 PM Village Pump Station Equipment Purchase, AB 17-194 – Public Works (Pg. 109)
B.8:05 PM Amendment No. 1 to Village Sewer Pump Station Professional Services Agreement, AB 17-194 – Public Works (Pg. 117)
C.8:15 PM Casey Street Water System Acquisition, AB 17-195 - Public Works (Pg. 123)
D.8:25 PM Water and Sewer Utility Rate Study, AB 17-193 - Public Works (Pg. 170)
E.8:35 PM Waterfront Park Memorial Bench Donation Agreement, AB 17-197 - Public Works (Pg. 178)
9.CONSENT AGENDA - 8:45 PM
A.Agenda Bill for Consent Agenda, AB 17-187 (Pg. 186)
B.Accounts Payable and Payroll (Pg. 187)
C.City Council Study Meeting Minutes, October 17, 2017 (Pg. 290)
D.Special City Council Meeting Minutes, October 24, 2017 (Pg. 294)
E.Regular City Council Business Meeting Minutes, October 24, 2017 (Pg. 296)
F.Ordinance No. 2017-25 Relating to Property Tax Levy for Collection in 2018, AB 17-182 - Finance (Pg. 301)
G.Ordinance No. 2017-28 Relating to 2018 Update to the 2017-2022 Capital Improvments Plan (CIP), AB 17-183 - Public Works (Pg. 306)
H.Island Center Subarea Steering Committee Appointments, AB 17-164 - Planning (Pg. 352)
I.Agreement with Kitsap County Regarding Jury Panels for the Municipal Court, AB 17-176 - Municipal Court (Pg. 443)
10.COMMITTEE REPORTS - 8:50 PM
A.Marine Access Committee Regular Meeting Minutes, September 11, 2017 - Councilmember Medina (Pg. 448)
B.Utility Advisory Committee Regular Meeting Minutes, October 11, 2017 - Councilmember Townsend (Pg. 451)
C.Affordable Housing Task Force Meeting Minutes, September 20, 2017 (Pg. 453)
D.Affordable Housing Task Force Meeting Minutes, October 4, 2017 (Pg. 456)
E.Affordable Housing Task Force Meeting Minutes, October 18, 2017 (Pg. 459)
F.Tree and Low Impact Development Ad Hoc Committee Meeting Notes, October 18, 2017 (Pg. 462)
11.REVIEW UPCOMING COUNCIL MEETING AGENDAS - 8:55 PM
A.Council Calendar (Pg. 464)
12.FOR THE GOOD OF THE ORDER - 9:05 PM
13.ADJOURNMENT - 9:10 PM

  Americans with Disabilities Act (ADA) accommodations provided upon request. Those requiring special accommodations, please contact the City Clerk at 206-842-2545 (cityclerk@bainbridgewa.gov ) by noon on the day preceding the Meeting.