REGULAR BUSINESS MEETING


Tuesday, May 22, 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.MAYOR'S REPORT
5.CITY MANAGER'S REPORT
6.PRESENTATION(S)
A.7:05 PM Proclamation Declaring June 1, 2018, as "National Gun Violence Awareness Day," AB 18-094 - Mayor Medina (Pg. 4)
B.7:10 PM Public Art Committee Update on "Something New" Project, AB 17-021 - Executive (Pg. 7)
7.UNFINISHED BUSINESS
A.7:20 PM Update on Work Plan Progress and Discuss Moratorium, AB 18-021 - Planning (Pg. 20)
B.7:50 PM Resolution No. 2018-17 Stating the Council's Intention to Approve an Ordinance Creating the Powers of Initiative and Referendum, AB 18-087 - Councilmember Peltier (Pg. 32)
8.NEW BUSINESS
A.8:00 PM Resolution No. 2018-12, Amending the 2018 Fee Schedule Relating to Use of Buoys and Utilities at the City Dock, Sewer District 7 Fees, and Casey Street Water Fees, AB 18-070 – Finance (Pg. 101)
B.8:10 PM Ordinance No. 2018-13 Relating to Business/Industrial Uses, AB 17-127 (Pg. 147)
C.8:30 PM New Employment Agreement with Police Chief Matthew Hamner, 18-090 - Executive (Pg. 187)
D.8:40 PM Discussion on Reestablishing a Community Forestry Commission, AB 18-096 - Councilmember Peltier (Pg. 199)
9.CONSENT AGENDA - 8:50 PM
A.Agenda Bill for Consent Agenda, AB 18-090 (Pg. 211)
B.Accounts Payable and Payroll (Pg. 212)
C.Special City Council Meeting Minutes, May 8, 2018 (Pg. 298)
D.Regular City Council Business Meeting Minutes, May 8, 2018 (Pg. 300)
E.Ordinance No. 2018-18 Amending Chapter 2.37 BIMC to Allow the Climate Change Advisory Committee to Utilize a Listserv to Conduct Committee Business Under Certain Circumstances, AB 18-005 - Executive (Pg. 305)
F.Resolution No. 2018-16, Updating the Procurement Policy, AB 18-083 - Executive (Pg. 309)
G.Kitsap County Interlocal Agreement for 2020 Census LUCA Addressing, AB 18-085 - Planning (Pg. 357)
H.City Manager's Goals for 2018, AB 18-095 - Executive (Pg. 362)
I.Sound to Olympics Trail Phase 3 Options AB 17-077- Public Works (Pg. 366)
10.COMMITTEE REPORTS - 8:55 PM
A.Affordable Housing Task Force Regular Meeting Minutes, April 11, 2018 – Deputy Mayor Blossom (Pg. 370)
B.Affordable Housing Task Force Regular Meeting Minutes, April 25, 2018 - Deputy Mayor Blossom (Pg. 373)
C.Utility Advisory Committee Meeting Regular Meeting Minutes, March 28, 2018 – Councilmember Nassar (Pg. 377)
D.Utility Advisory Committee Meeting Regular Meeting Minutes, April 11, 2018 – Councilmember Nassar (Pg. 379)
E.Utility Advisory Committee Meeting Regular Meeting Minutes, April 25, 2018 – Councilmember Nassar (Pg. 381)
F.Marine Access Committee Regular Meeting Minutes, April 9, 2018 – Councilmember Peltier (Pg. 383)
11.FOR THE GOOD OF THE ORDER - 9:00 PM
12.ADJOURNMENT - 9:10 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.