REGULAR BUSINESS MEETING


Tuesday, November 28, 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 Oath of Office Ceremony for Police Officers, AB 17-202 - Police (Pg. 3)
B.7:15 PM Downtown Parking Study Presentation, AB 17-081 - Public Works (Pg. 4)
6.PUBLIC HEARING(S)
A.7:30 PM Ordinance No. 2017-26 Relating to Mid-Biennium Budget Modifications for 2018, AB 17-181 – Finance (Pg. 34)
7.UNFINISHED BUSINESS
A.7:40 PM Agreement for Improvement to Public Trail and Processing of Vacation of Disputed Street, AB 17-201 - Executive (Pg. 75)
B.7:50 PM Suzuki Property Development Agreement with Olympic Property Group, AB 14-118 - Executive (Pg. 93)
8.NEW BUSINESS
A.8:10 PM Lodging Tax Advisory Committee (LTAC) 2018 Funding Recommendations, AB 17-198 - Executive (Pg. 110)
9.CONSENT AGENDA - 8:20 PM
A.Agenda Bill for Consent Agenda, AB 17-199 (Pg. 120)
B.Accounts Payable and Payroll (Pg. 121)
C.Regular City Council Study Session Minutes, November 7, 2017 (Pg. 217)
D.Special City Council Meeting Minutes, November 14, 2017 (Pg. 222)
E.Regular City Council Business Meeting Minutes, November 14, 2017 (Pg. 224)
F.Amendment No. 1 to Village Sewer Pump Station Professional Services Agreement, AB 17-194 – Public Works (Pg. 230)
G.Village Pump Station Equipment Purchase, AB 17-194 – Public Works (Pg. 237)
H.Casey Street Water System Acquisition, AB 17-195 - Public Works (Pg. 245)
I.Waterfront Park Memorial Bench Donation Agreement, AB 17-197 - Public Works (Pg. 293)
10.COMMITTEE REPORTS - 8:25 PM
A.Affordable Housing Task Force Meeting Minutes, November 1, 2017 – Deputy Mayor Blossom (Pg. 302)
B.Climate Change Advisory Committee Minutes, August 7, 2017 - Councilmember Medina (Pg. 305)
C.Climate Change Advisory Committee Minutes, September 20, 2017 - Councilmember Medina (Pg. 308)
D.Climate Change Advisory Committee Minutes, October 18, 2017 - Councilmember Medina (Pg. 311)
E.Marine Access Committee Special Meeting Minutes, October 23, 2017 - Councilmember Medina (Pg. 314)
F.Tree and Low Impact Development Ad Hoc Committee Meeting Notes, November 1, 2017 (Pg. 318)
11.REVIEW UPCOMING COUNCIL MEETING AGENDAS - 8:30 PM
A.Council Calendar (Pg. 321)
12.FOR THE GOOD OF THE ORDER - 8:35 PM
13.ADJOURNMENT - 8:40 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.