REGULAR BUSINESS MEETING


Tuesday, January 23, 2018

 

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
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 Utility Advisory Committee 2017 Report and 2018 Work Plan, AB 18-018 (Pg. 3)
6.UNFINISHED BUSINESS (PUBLIC COMMENT INVITED ON EACH ITEM)
A.7:15 PM Briefing on Olympic Drive Non-Motorized Project, AB 14-023 - Public Works (Pg. 18)
B.7:25 PM Resolution No. 2018-03 Establishing Goals for the Conservation and Development of Affordable Housing on the City-Owned Suzuki Property, AB 14-118 - Mayor Medina (Pg. 21)
C.7:35 PM Climate Change Advisory Committee Membership, AB 17-062 - Mayor Medina (Pg. 25)
7.NEW BUSINESS (PUBLIC COMMENT INVITED ON EACH ITEM)
A.7:45 PM Briefing on Financial Policies, Biennial Budget Development, and Priority Based Budgeting, AB 18-016 - Finance (Pg. 32)
8.COUNCIL DISCUSSION
A.8:00 PM Use of Council Committees, AB 18-010 - Mayor Medina (Pg. 63)
9.CONSENT AGENDA - 8:15 PM
A.Agenda Bill for Consent Agenda, AB 18-008 (Pg. 65)
B.Payroll and Accounts Payable (Pg. 66)
C.Special City Council Meeting Minutes, January 2, 2018 (Pg. 164)
D.City Council Study Session Minutes, January 2, 2018 (Pg. 166)
E.Special City Council Meeting Minutes, January 9, 2018 (Pg. 171)
F.Regular City Council Business Meeting Minutes, January 9, 2018 (Pg. 173)
G.Resolution No. 2018-01 Adopting the 2018 Fee Schedule, AB 18-006 – Finance (Pg. 182)
H.Climate Change Advisory Committee 2017 Annual Report, 2018 Work Plan, and Greenhouse Gas (GHG) Recommendations, AB 18-005 (Pg. 268)
I.Marine Access Committee 2017 Report and 2018 Work Plan, AB 18-015 (Pg. 296)
10.COMMITTEE REPORTS - 8:20 PM
A.Marine Access Committee Regular Meeting Minutes, December 11, 2017 (Pg. 312)
B.Utility Advisory Committee Regular Meeting Minutes, November 8, 2017 (Pg. 315)
C.Utility Advisory Committee Special Meeting Minutes, November 29, 2017 (Pg. 318)
D.Utility Advisory Committee Meeting Regular Meeting Minutes, December 13, 2017 (Pg. 321)
E.Environmental Technical Advisory Committee Regular Meeting Minutes, November 16, 2017 (Pg. 323)
F.Multi-Modal Transportation Advisory Committee Regular Meeting Minutes, November 8, 2017 (Pg. 325)
G.Multi-Modal Transportation Advisory Committee Regular Meeting Minutes, December 13, 2017 (Pg. 327)
H.Affordable Housing Task Force Regular Meeting Minutes, December 6, 2017 (Pg. 330)
I.Tree & Low Impact Development Ad Hoc Committee Meeting Notes, January 3, 2018 (Pg. 333)
11.REVIEW UPCOMING COUNCIL MEETING AGENDAS - 8:25 PM
A.Council Calendar (Pg. 335)
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.