REGULAR BUSINESS MEETING


Tuesday, September 26, 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 Recognition of Indigenous Peoples' Day, AB 17-166 - Councilmember Peltier (Pg. 4)
B.7:10 PM Proclamation Declaring October 2017 as Filipino American History Month, AB 17-167 - Mayor Tollefson (Pg. 8)
C.7:15 PM Proclamation Declaring October 2017 as Community Planning Month, AB 17-168 - Planning (Pg. 11)
D.7:20 PM Emergency Management Program Update, AB 17-034 - Executive (Pg. 14)
6.UNFINISHED BUSINESS
A.7:40 PM Public Art Committee Recommendation for "Something New" Project, AB 17-021 - Executive (Pg. 19)
B.7:50 PM Police/Court Facility Budget Impacts, AB 14-008 - Finance (Pg. 38)
7.NEW BUSINESS
A.8:10 PM Bremerton Kitsap Access Television (BKAT) Service Contract, AB 17-170 - Finance (Pg. 51)
B.8:15 PM Proposed Process for 2017 City Manager Performance Evaluation, AB 17-171 - Mayor Tollefson (Pg. 56)
8.CONSENT AGENDA - 8:25 PM
A.Agenda Bill for Consent Agenda, AB 17-169 (Pg. 58)
B.Accounts Payable and Payroll (Pg. 60)
C.Regular City Council Study Session Meeting Minutes, September 5, 2017 (Pg. 126)
D.Special City Council Meeting Minutes, September 12, 2017 (Pg. 131)
E.Regular City Council Business Meeting Minutes, September 12, 2017 (Pg. 133)
F.Ordinance No. 2017-22, Establishing the Annual Fee of the City’s Storm and Surface Water Management Utility, AB 17-149 - Finance (Pg. 138)
G.Ordinance No. 2017-23, Providing for No Automatic Annual Fee Adjustment to the City's Water Utility Rates for 2018, AB 17-162 - Finance (Pg. 141)
H.Ordinance No. 2017-24, Providing for No Automatic Annual Adjustment to the City's Sewer Utility Rates for 2018, AB 17-163 - Finance (Pg. 144)
I.2018-19 Cultural Funding Request for Proposals, AB 17-150, Executive (Pg. 147)
J.Memorandum of Understanding with the Suquamish Tribe Regarding Impact Mitigation Fund Grant, AB 17-145 - Police (Pg. 164)
K.Memorandum of Understanding with Kitsap County Sheriff's Office Relating to Registered Sex/Kidnapping Offender Address and Residency Verification Program, AB 17-155 - Police (Pg. 169)
9.COMMITTEE REPORTS - 8:30 PM
A.Marine Access Committee Meeting Minutes, August 14, 2017 (Pg. 173)
B.Tree & Low Impact Development Ad Hoc Committee Meeting Minutes, July 5, 2017 (Pg. 177)
C.Tree & Low Impact Development Ad Hoc Committee Meeting Minutes, July 19, 2017 (Pg. 180)
D.Tree & Low Impact Development Ad Hoc Committee Meeting Minutes, August 2, 2017 (Pg. 183)
E.Tree & Low Impact Development Ad Hoc Committee Meeting Minutes, August 23, 2017 (Pg. 185)
F.Utility Advisory Committee Meeting Minutes, August 23, 2017 - Councilmember Townsend (Pg. 188)
G.Ethics Board Meeting Minutes, July 17, 2017 (Pg. 191)
10.REVIEW UPCOMING COUNCIL MEETING AGENDAS - 8:35 PM
A.Council Calendar (Pg. 193)
11.FOR THE GOOD OF THE ORDER - 8:45 PM
12.ADJOURNMENT - 8:50 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.