REGULAR BUSINESS MEETING


Tuesday, October 24, 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.UNFINISHED BUSINESS
A.7:05 PM 2018 Budget Modifications Discussion, AB 17-182 - Finance (Pg. 3)
B.7:25 PM Kitsap Public Utility District (KPUD) Amended Waterline Easement for Lovgreen Site, AB 17-177 - Public Works (Pg. 5)
C.7:35 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. 23)
6.NEW BUSINESS
A.8:05 PM Agreement with Kitsap County Regarding Jury Panels for the Municipal Court, AB 17-176 - Municipal Court (Pg. 127)
7.CONSENT AGENDA - 8:15 PM
A.Agenda Bill for Consent Agenda, AB 17-186 (Pg. 132)
B.Accounts Payable and Payroll (Pg. 133)
C.Regular City Council Study Meeting Minutes, October 3, 2017 (Pg. 224)
D.Special City Council Meeting Minutes, October 10, 2017 (Pg. 228)
E.Regular City Council Meeting Minutes, October 10, 2017 (Pg. 229)
F.Confirm Re-Appointment of Municipal Judge, AB 17-175 - Executive (Pg. 234)
8.COMMITTEE REPORTS - 8:20 PM
A.Multi-Modal Transportation Advisory Committee Regular Meeting Minutes, September 7, 2017 – Councilmember Roth (Pg. 235)
B.Utility Advisory Committee Regular Meeting Minutes, September 13, 2017 – Councilmember Townsend (Pg. 237)
C.Utility Advisory Committee Special Meeting Minutes, October 4, 2017 – Councilmember Townsend (Pg. 240)
D.Ethics Board Meeting Minutes, September 18, 2017 - Councilmember Scott (Pg. 243)
E.Tree & Low Impact Development Committee Regular Meeting Minutes, October 4, 2017 (Pg. 245)
F.Tree & Low Impact Development Committee Regular Meeting Minutes, October 11, 2017 (Pg. 248)
9.REVIEW UPCOMING COUNCIL MEETING AGENDAS - 8:25 PM
A.Council Calendar (Pg. 250)
10.FOR THE GOOD OF THE ORDER - 8:30 PM
11.ADJOURNMENT - 8:35 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.