REGULAR BUSINESS MEETING


Tuesday, April 25, 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:Ron Peltier
 
Councilmembers:Sarah Blossom
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 Poetry Reading for National Poetry Month
B.7:10 PM Friends of the Farms 2016 Annual Report on City Farmland, AB 17-069 - Executive (Pg. 3)
6.CLOSED RECORD PROCEEDING
A.7:25 PM Resolution No. 2017-14, Approval for Winslow Grove Final Subdivision (PLN50381), AB 17-068- Planning (Pg. 22)
7.UNFINISHED BUSINESS
A.7:35 PM Ordinance No. 2017-03 (formerly Ordinance No. 2016-34), Creating a New Bainbridge Island Municipal Code Chapter 15.19, Site Assessment Review, AB 16-157 - Public Works (Pg. 54)
B.7:50 PM 2017 Aquatic Lands Lease and 2011 Aquatic Lands Agreement Amendment with Department of Natural Resources for Eagle Harbor, AB 17-065 - Executive (Pg. 65)
C.8:00 PM Memorandum of Agreement with Bainbridge Island Metropolitan Park and Recreation District Related to Sailing Float Sublease, AB 17-064 - Executive (Pg. 131)
8.NEW BUSINESS
A.8:10 PM Consider City Support for Celebrate Bainbridge Events, AB 17-071 - Executive (Pg. 137)
B.8:20 PM Discuss Citizen Request for Control of Crowing Roosters, AB 17-082 - Mayor Tollefson (Pg. 139)
C.8:30 PM Consider Establishing Combined Infrastructure Task Force, AB 17-083 - Mayor Tollefson (Pg. 140)
9.CONSENT AGENDA 8:40 PM
A.Agenda Bill for Consent Agenda, AB 17-076 (Pg. 143)
B.Accounts Payable and Payroll (Pg. 144)
C.Special City Council Meeting Minutes, April 4, 2017 (Pg. 205)
D.City Council Study Session Minutes, April 4, 2017 (Pg. 207)
E.Special City Council Meeting Minutes, April 11, 2017 (Pg. 211)
F.Regular City Council Business Meeting Minutes, April 11, 2017 (Pg. 213)
G.Special City Council Meeting Minutes, April 12, 2017 (Pg. 220)
H.Ordinance No. 2017-08, Amending BIMC 16.04.160 Regarding State Environmental Policy Act (SEPA) Substantive Authority, AB 17-054 - Planning (Pg. 221)
I.Washington State Patrol Live-Scan to Western Identification Network Automated Biometric Identification System Connection User's Agreement, AB 17-055 - Police (Pg. 227)
J.Extra Duty Police Services Agreement with Kitsap Transit, AB 17-056 - Police (Pg. 231)
10.COMMITTEE REPORTS - 8:45 PM
A.Utility Advisory Committee Meeting Notes, April 12, 2017 - Councilmember Townsend (Pg. 238)
B.Ethics Board Meeting Minutes, February 27, 2017 - Councilmember Scott (Pg. 240)
11.REVIEW UPCOMING COUNCIL MEETING AGENDAS - 8:50 PM
A.Council Calendar (Pg. 243)
12.FOR THE GOOD OF THE ORDER - 8:55 PM
13.ADJOURNMENT - 9:00PM

  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.