* CITY OF BAINBRIDGE ISLAND CITYCOUNCIL STUDY SESSION TUESDAY, MAY 15, 2018 MEETING MINUTES  1. CALL TOORDIR/ROILCALL  Deputy Mayor Blossom called the City Council meeting to order at 7:03 p.m. in Council Chambers. Deputy Mayor Blossom, Mayor Medina, and Councilmembers Deets, Nassar, Peltier, Schneider and Tirman 2. AGENDAAPPROVAL OR MODIFICATION/CONFLICT OF INTEREST DISCLOSURE Councimember Peltier requested the addition ofa discussion oft the Open Water Marina under New Business. Mayor Medina requested the addition ofa Proclamation for National Police Week. Councilmember Peltier moved and Mayor Medina seconded to approve the agenda, as amended. The motion carried unanimously, 7-0. There were no conflict ofinterest disclosures.  were present.  3. PRESENTATIONG)  A. Proclamation Declaring the' Week of March 13-19, 2018 as National Police Week [Added] 7:05 PM Mayor Medina read the proclamation for National Police Week and presented it to Deputy Chief Hor.  4. UNFINISHED BUSINESS  A. Visconsi Sound to Olympics Trail Segment, AB 18-088 - Public Works 7:07 PM Public Works Director Loveless introduced the agenda item. Public Works Director Loveless and  Engineering Manager Hammer addressed Council's questions.  MOTION: lwould like to move that the City Council direct the Mayor, City Manager, and Deputy Mayor to set up a time when the Park District officials can attend a Study Session to discuss this further. There was consensus to invite the Chair oft the Park District's Board to a Study Session.  Peltier/Deets: The motion carried unanimously, 7-0.  MOTION: lwould like to move that in the interim, while we are getting that Study Session set up, City staff is authorized to move forward with building a gravel version of this trail as Chris [Hammer] suggested.  1    And what I mean by that, is further design work, move that along, get to the point where you are ready to move earth, but we are not moving dirt until we have actually had a conversation with Parks. Medina/Schneider: The motion carried 4-3 with Deputy Mayor Blossom and Councilmembers Nassar B. Sound to Olympics Trail Phase 3 Options, AB 17-077-1 Public Works 8:24 PM  and Peltier voting against.  Public' Works Director Loveless introduced the agenda item.  MOTION: I move to forward to the consent agenda at the May 22, 2018, Council meeting authorization for City staff to pursue actions required to change the project scope oft the Sound-to-Olympics Trail Phase 3 project to a protected, on-grade crossing at Vineyard Lane and improved pedestrian and bicycle Nassar/Deets: The motion carried 5-2 with Deputy Mayor Blossom and Councilmember Peltier voting  accommodations ati the High School Road intersection.  against.  4. NEW BUSINESS  A. Open Water Marina [Added] 8:44 PM  Councilmember Peltier introduced the agenda item regarding the capacity oft the Open Water Marina. MOTION: Imove that we ask the Deputy City Manager to come back with more information at the next  Deputy City Manager Smith provided information to Council.  available Study Session.  Peltier/Tirman: The motion failed I-6 with Councimember Peltier voting in favor. B. Initiative and Referendum Powers, AB 18-087- Councilmember Peltier 9:05 PM Councilmember Peltier introduced the agenda item, and Council discussed initiative and referendum MOTION: move to forward to the unfinished business portion of the City Council's May 22, 2018, business meeting continued Council discussion of and public comment on the proposed resolution declaring the Council'si intent to adopt the powers ofi initiative and referendum fori the voters in the City of Peltier/Nassar: The motion carried 6-1 with Councilmember Deets voting against.  powers.  Bainbridge Island.  5. COUNCILDISCUSSION  A. Discussion of City's Role Related to Homelessness, AB 18-089 - Mayor Medina 9:25 PM  Mayor Medina introduced the agenda item, and Council discussed the topic. 6. REVIEW UPCOMING COUNCIL MEETING AGENDAS - 9:43PM  A. Council Calendar  City Manager Schulze reviewed the upcoming meeting agendas.  2    7. FORTHE GOOD OF THE ORDER-1 10:01 PM  Councilmember Peltier reported on the subdivision regulations small working group.  8. ADJOURNMENT  Deputy Mayor Blossom adjourned the meeting at 10:06 p.m.  lmk Kol Medina, Mayor  Christine  Clerk  hobon  Brown, City  3