CITY COUNCIL SPECIAL MEETING
Tuesday, February 27, 2018

Council Chambers,

Bainbridge Island, Washington

 

AGENDA

1.CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE - 6:00 PM
2.AGENDA APPROVAL OR MODIFICATION/CONFLICT OF INTEREST DISCLOSURE
3.PUBLIC COMMENT
4.MAYOR'S REPORT
5.CITY MANAGER'S REPORT
6.UNFINISHED BUSINESS
A.6:05 PM Ordinance No. 2018-04 Relating to the Duane Lane Road Vacation, AB 17-201 – Public Works (Pg. 4)
B.6:25 PM 2018 Police Vehicle Procurement, AB 18-023- Public Works (Pg. 35)
C.6:35 PM Infrastructure Ballot Measure Task Force Update, AB 17-097 - Executive (Pg. 43)
D.6:55 PM Resolution No. 2018-05 Accepting Grants for Fletcher Bay Core 40 Project, Sportsman Club New Brooklyn Intersection Improvements, and Olympic Drive Non-Motorized Improvements, AB 18-028 - Public Works (Pg. 45)
E.7:05 PM Ordinance No. 2018-05, Amending and Restating Ordinance No. 2018-02, as Amended by Ordinance No. 2018-03, Imposing a Temporary Six-Month Moratorium on the Acceptance of Certain Development Applications, AB 18-021 - Planning (Pg. 49)
F.7:15 PM Ordinance No. 2018-01 (Formerly Ordinance No. 2017-17) Relating to Critical Areas, Repealing Chapter 16.20 and Adopting a New Chapter 16.20, AB 17-135 - Planning (Pg. 59)
7.NEW BUSINESS
A.8:15 PM Water and Wastewater Rate Study Professional Services Agreement, AB 18-031 - Public Works (Pg. 153)
B.8:25 PM Resolution No. 2018-06, Amending the 2018 Fee Schedule Relating to Exempt Wells, AB 18-034 – Finance (Pg. 175)
C.8:35 PM City Dock Improvements Professional Services Agreement Amendment No. 4 with PND Engineers, AB 15-072 – Public Works (Pg. 207)
D.8:45 PM Ordinance No. 2018-06, Amending Bainbridge Island Municipal Code Chapter 2.37, Increasing Size of Climate Change Advisory Committee, AB 18-026 - Executive (Pg. 215)
E.8:55 PM Climate Change Advisory Committee Appointments, Position Numbers, and Terms, AB 18-040 - Mayor Medina (Pg. 219)
F.9:05 PM Appointment to Kitsap Transit Board Composition Review Committee, AB 18-032 - Mayor Medina (Pg. 223)
8.CONSENT AGENDA - 9:10 PM
A.Agenda Bill for Consent Agenda, AB 18-035 (Pg. 228)
B.Accounts Payable and Payroll (Pg. 229)
C.Special City Council Meeting Minutes, February 6, 2018 (Pg. 311)
D.Study Session City Council Minutes, February 6, 2018 (Pg. 313)
E.Special City Council Meeting Minutes, February 13, 2018 (Pg. 318)
F.Regular City Council Business Meeting Minutes, February 13, 2018 (Pg. 320)
G.Special City Council Meeting Minutes, February 15, 2018 (Pg. 329)
H.Environmental Technical Advisory Committee 2017 Annual Report and 2018 Work Plan, AB 18-029 (Pg. 332)
I.Historic Preservation Commission 2017 Annual Report and 2018 Proposed Work Plan, AB 18-030 (Pg. 335)
J.Affordable Housing Task Force Appointments (Pg. 338)
9.COMMITTEE REPORTS - 9:15 PM
A.Marine Access Committee Regular Meeting Minutes, January 8, 2018 - Councilmember Peltier (Pg. 343)
B.Climate Change Advisory Committee Regular Meeting Minutes, January 22, 2018 - Councilmember Deets (Pg. 346)
C.Utility Advisory Committee Meeting Regular Meeting Minutes, January 24, 2018 - Councilmember Nassar (Pg. 350)
D.Environmental Technical Advisory Committee Regular Meeting Minutes, January 25, 2018 - Councilmember Nassar (Pg. 353)
E.Tree & Low Impact Development Ad Hoc Committee Special Meeting Notes, January 31, 2018 (Pg. 355)
F.Affordable Housing Task Force Regular Meeting Minutes, January 24, 2018 - Deputy Mayor Blossom (Pg. 357)
10.REVIEW UPCOMING COUNCIL MEETING AGENDAS - 9:20 PM
A.Council Calendar (Pg. 362)
11.FOR THE GOOD OF THE ORDER - 9:30 PM
12.ADJOURNMENT - 9:35 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.