REGULAR BUSINESS MEETING


Tuesday, May 23, 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 Proclamation Honoring Special Olympian Gold Medalist Stefanie Sarason, AB 17-091 - Mayor Tollefson (Pg. 3)
B.7:15 PM Friends of the Farms Proposal for City's M&E Farm Property, AB 17-092 - Executive (Pg. 6)
6.UNFINISHED BUSINESS
A.7:30 PM Ordinance No. 2017-10, Relating to 1st Quarter 2017 Budget Amendments, AB 17-072 - Finance (Pg. 49)
B.7:40 PM Workplan for Implementing Actions Taken from Comprehensive Plan, AB 17-045 - Planning (Pg. 55)
7.NEW BUSINESS
A.7:55 PM City Dock Improvements Professional Services Agreement Amendment No. 2, AB 15-072 – Public Works (Pg. 68)
B.8:10 PM Potential City Hall Renovations, AB 17-093 - Public Works (Pg. 75)
C.8:25 PM Citizen Advisory Group Appointments for Planning Commission, Design Review Board, Environmental Technical Advisory Committee, Ethics Board, Historic Preservation Commission, Marine Access Committee, Multi-Modal Transportation Advisory Committee, and Utility Advisory Committee, AB 17-097 - Mayor Tollefson (Pg. 76)
8.CONSENT AGENDA - 8:35 PM
A.Agenda Bill for Consent Agenda (Pg. 158)
B.Accounts Payable and Payroll (Pg. 159)
C.City Council Study Session Minutes, May 2, 2017 (Pg. 236)
D.Special City Council Meeting Minutes, May 9, 2017 (Pg. 242)
E.Regular City Council Business Meeting Minutes, May 9, 2017 (Pg. 244)
F.Ordinance No. 2017-11, Relating to 2016 Budget Carryovers into 2017, AB 17-073 - Finance (Pg. 250)
G.Ordinance No. 2017-05, Amending Bainbridge Island Municipal Code Chapter 12.28 to Reference Current Planned Facilities Maps in the Non-Motorized Chapter of the 2017 Island-Wide Transportation Plan, AB 17-027 - Public Works, (Pg. 253)
H.Ordinance No. 2017-12, Amending Bainbridge Island Municipal Code Section 3.65.040 Relating to Civic Improvement Fund (Lodging Tax), AB 17-079 - Executive (Pg. 257)
I.Amendment No. 2 to Police and Court Facility Professional Services Agreement for In-Depth Site Assessment for the Preferred New Brooklyn Road Site, AB 14-008 – Public Works (Pg. 262)
J.McDonald Creek Culvert Professional Services Agreement with Reid Middleton Inc., AB 17-078 – Public Works (Pg. 266)
9.COMMITTEE REPORTS - 8:40 PM
A.Marine Access Committee Meeting Minutes, April 10, 2017 - Councilmember Medina (Pg. 307)
B.Utility Advisory Committee Meeting Minutes, April 19, 2017, Councilmember Townsend (Pg. 310)
C.Tree and Low Impact Development Ad Hoc Committee Meeting Minutes, May 3, 2017 (Pg. 312)
10.REVIEW UPCOMING COUNCIL MEETING AGENDAS - 8:45 PM
A.Council Calendar (Pg. 315)
11.FOR THE GOOD OF THE ORDER - 8:50 PM
12.ADJOURNMENT - 8:55 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.