REGULAR BUSINESS MEETING


Tuesday, April 24, 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
2.ACCEPTANCE OR MODIFICATION OF AGENDA / CONFLICT OF INTEREST DISCLOSURE
3.PUBLIC COMMENT
4.MAYOR'S REPORT
5.CITY MANAGER'S REPORT
6.PRESENTATION(S)
A.7:05 PM Poetry Reading for National Poetry Month
B.7:10 PM Proclamation Declaring April 26, 2018 as "Washington Poets Laureate Day," AB 18-080 - Mayor Medina (Pg. 4)
C.7:15 PM Code Consistency Project Kick-Off, AB 18-076 - Executive (Pg. 10)
7.UNFINISHED BUSINESS
A.7:35 PM Ordinance No. 2018-14, Amending Ordinance No. 2018-05, as Amended by Ordinance No. 2018-09, Imposing a Temporary Six-Month Moratorium on the Acceptance of Certain Development Applications, AB 18-021 - Planning (Pg. 12)
B.7:45 PM Ordinance No. 2018-11, Repealing Bainbridge Island Municipal Code Chapter 16.22, Vegetation Management, AB 18-068 - Planning (Pg. 30)
8.NEW BUSINESS
A.7:55 PM Ordinance No. 2018-15, Relating to 2018 Quarter 1 Budget Amendments, AB 18-077 - Finance (Pg. 36)
B.8:05 PM Human Trafficking Task Force Memorandum of Understanding with Kitsap County, AB 18-079 - Police (Pg. 40)
C.8:15 PM Professional Services Agreement for Design of Sportsman Club Road/New Brooklyn Intersection Improvements, AB 18-033 - Public Works (Pg. 53)
D.8:25 PM Consider Grant Request to the Department of Archaeology and Historic Preservation (DAHP) from the Historic Preservation Commission to Update an Islandwide Inventory of Historic Properties, AB 18-081 - Planning (Pg. 104)
9.CONSENT AGENDA - 8:35 PM
A.Agenda Bill for Consent Agenda, AB 18-075 (Pg. 106)
B.Accounts Payable and Payroll (Pg. 107)
C.Special City Council Meeting Minutes, April 3, 2018 (Pg. 181)
D.Study Session Meeting Minutes, April 3, 2018 (Pg. 183)
E.Regular City Council Business Meeting Minutes, April 10, 2018 (Pg. 187)
F.Withdrawal from Emergency Management Interlocal Agreement, AB 18-067 - Executive (Pg. 192)
G.Ordinance No. 2018-12, Establishing the City LEOFF 1 (Law Enforcement Officers' and Fire Fighters' Plan) Disability Board, AB 18-069 - Executive (Pg, 219)
H.Amendment No. 4 to Police and Court Facility Professional Services Agreement, AB 14-008 - Public Works (Pg. 225)
10.COMMITTEE REPORTS - 8:40 PM
A.Tree & Low Impact Development Ad Hoc Committee Special Meeting Notes, March 14, 2018 (Pg. 230)
B.Tree & Low Impact Development Ad Hoc Committee Regular Meeting Notes, March 21, 2018 (Pg. 233)
C.Affordable Housing Task Force Regular Meeting Minutes, March 28, 2018 – Deputy Mayor Blossom (Pg. 235)
D.Marine Access Committee Regular Meeting Minutes, March 12, 2018 - Councilmember Peltier (Pg. 238)
E.Ethics Board Special Meeting Minutes, March 19, 2018 - Councilmember Deets (Pg. 241)
11.FOR THE GOOD OF THE ORDER - 8:45 PM
12.ADJOURNMENT - 8:55 PM

 GUIDING PRINCIPLES

Guiding Principle #1 - Preserve the special character of the Island, which includes downtown Winslow's small town atmosphere and function, historic buildings, extensive forested areas, meadows, farms, marine views and access, and scenic and winding roads supporting all forms of transportation.

 

Guiding Principle #2 - Manage the water resources of the Island to protect, restore and maintain their ecological and hydrological functions and to ensure clean and sufficient groundwater for future generations.

 

Guiding Principle #3 - Foster diversity with a holistic approach to meeting the needs of the Island and the human needs of its residents consistent with the stewardship of our finite environmental resources.

 

Guiding Principle #4 - Consider the costs and benefits to Island residents and property owners in making land use decisions.

 

Guiding Principle #5 - The use of land on the Island should be based on the principle that the Island's environmental resources are finite and must be maintained at a sustainable level.

 

Guiding Principle #6 - Nurture Bainbridge Island as a sustainable community by meeting the needs of the present without compromising the ability of future generations to meet their own needs.

 

Guiding Principle #7 - Reduce greenhouse gas emissions and increase the Island's climate resilience.

 

Guiding Principle #8 - Support the Island's Guiding Principles and Policies through the City's organizational and operating budget decisions.

  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.