* CITY OF BAINBRIDGE ISLAND  CITY COUNCIL STUDY SESSION TUESDAY, NOVEMBER7, 2017 MEETING MINUTES  1. CALLTO ORDER/ROLLCALL  Deputy Mayor Blossom called the meeting to order at 7:00 p.m. present. Councimember Medina was absent and excused.  Deputy Mayor Blossom, Mayor Tollefson, and Councimembers Peltier, Roth, Scott and Townsend were 2. AGENDA APPROVAL OR MODIFICATION/CONFLICT OF INTEREST DISCLOSURE Councilmember Scott moved and Councilmember Roth seconded to approve the agenda as presented. The motion carried unanimously, 6-0. There were no conflicts ofi interest disclosed. 3. PUBLIC COMMENT ON AGENDA ITEMS-7:00 PM  Althea Paulson, Chair of Affordable Housing Task Force, commented on the Suzuki proposal and  inclusionary zoning.  Rod Stevens spoke about sign boards. 4. PRESENTATIONGS)  A. Proclamation Honoring Veterans Day, AB 17-190- Mayor Tollefson 7:11 PM  Mayor Tollefson read the proclamation.  Public Comment poem.  Gary Sakuma, Commander of Colin Hyde Post #I72, thanked Council for the proclamation and read a MOTION: move to authorize the Mayor to sign the proclamation honoring' Veterans Day.  Townsend/Roth: The motion carried unanimously, 7-0. AB 17-192-Mayor Tollefson 7:16 PM Mayor Tollefson read the proclamation.  B. Proclamation Declaring the Week of November 14-20 as Transgender Awareness Week,"    Public Comment  Clarence Moriwaki thanked Council fori the statement on diversity and inclusion.  Eve Palay thanked Council for the proclamation and announced an event on November 16, 2017at MOTION: I move to authorize the Mayor to sign the proclamation declaring the week of November 14-  Bainbridge Island. Art Museum.  20, 2017, as' Transgender Awareness Week." Scott/Peltier: The motion carried unanimously, 7-0.  C.E Environmental Protection Agency Green Power Community of the Year Award, AB 17-191- Communications Manager Stickney provided background on1 the award andi introduced Karen Brubeckwho highlighted the achievements oft the City. Dan Opalski from the Environmental Protection Agency presented the Clean Power Community of the Year Award for 2017 to the City. D. Options for Suyematsu Historic Area, AB 17-188 = Executive 7:31 PM Deputy City Manager Smith introduced the Suyematsu project leadership team andi the consulting team. Katie Oman of KO Projects provided a presentation on options fort the historic area.  Executive 7:22 PM  Public Comment  Darlene Kordonowy spoke in favor oft the project. Bart Berg spoke in favor oft the project. Hank Helm spoke in favor oft the project. David' Williams spoke in favor oft the project. Clarence Moriwaki spoke ini favor oft the project.  Karen Coleman asked the team to include the neighbors in future discussions.  5. PUBLIC HEARING Finance 8:08 PM  A. Ordinance No. 2017-25 Relating to Property Tax Levy for Collection in 2018, AB 17-182-  Finance Director Schroer introduced the ordinance. Deputy Mayor Blossom opened the public hearing at 8:09 p.m.  Public Comment  Cindy Anderson spoke against paying additional taxes until her issue is addressed. Deputy Mayor Blossom closed the public hearing at 8:10 p.m.  2    MOTION: Imove that the City Council forward Ordinance No. 2017-25 to the November 14, 2017, Tollefson/Scott: The motion carried 5-1 with Councilmember Peltier voting against.  business meeting for consideration of approval. 6. UNFINISHED BUSINESS  A. Ordinance No. 2017-26 Relating to 2018 Budget Modifications, AB 17-181 - Finance 8:11 PM Finance Director Schroer provided a presentation on budget modifications. Council discussed the budget. MOTION: Imove that we move the proposed budget modifications forward without the 2 new positions and schedule a public hearing on the Ordinance, Relating to 2018 Budget Modifications, for November 28,  2017.  Scott/Roth: The motion carried unanimously, 6-0. Plan (CIP), AB 17-183 - Public Works 8:37 PM  B. Ordinance No. 2017-28 Relating to the 2018 Update to the 2017-2022 Capital improvements  Public Works Director Loveless introduced the proposed changes to the CIP.  MOTION:Imove that the City Council forward to the November 14, 2017, consent agenda for consideration of approval Ordinance No. 2017-28 related to the 2018 Update to the 2017-2022 Capital  Improvement Plan.  Roth/Peltier: The motion carried unanimously, 6-0.  C. Kitsap Public Utility District (KPUD) Waterline Easement for Lovgreen Site, AB 17-177-  Public Works 8:40 PM  Public Works Director Loveless provided background on the Waterline Easement.  MOTION: Imove to rescind the City Council's approval oft the Amended Waterline Easement and Agreement that the Council approved by motion on October 24, 2017, related to an easement held by the Kitsap Public Utility District on the City's Lovgreen property, and to approve andi thereby authorize the City Manager to execute the corrected Waterline Easement and Agreement ins substantially the form provided  with this agenda item. 7. NEW BUSINESS  Peltier/Tollefson: The motion carried unanimously, 6-0.  A. Inclusionary Zoning Discussion, AB 17-189 - Planning 8:43 PM  Management Intern Kellie List provided a presentation on inclusionary zoning, and Council discussed the topic. Council's consensus was to ask the City Manager to return to Council with next steps on the B. Island Center Subarea Steering Committee Appointments, AB 17-164- Mayor Tollefson Senior Planner Sutton reviewed the appointment process and introduced the recommended slate of candidates: Scott Anderson, Michael Loverich, Micah Strom, Donna Harui, Sherri Eckert, Adam  process. 8:57 PM  Marschek, Lisa Neal, Maradel Gale, and Tracy Collier.  3    MOTION: Ir move to forward to the consent agenda fort the November 14, 2017, City Council meeting the appointment of the individuals as listed in the agenda bill to become members oft the Island Center  Subarea Plan Steering Committee.  Tollefson/Roth: The motion carried unanimously, 6-0.  Council agreed to ask the Planning Commission to nominate a liaison from their membership. Council will appoint al liaison to the Island Center Subarea Plan Steering Committee at a future meeting, C.A Affordable Housing Task Force Update, AB 17-013-1 Deputy Mayor Blossom 9:03 PM Deputy Mayor Blossom provided an update on the work oft the Affordable Housing Task Force related to  the Suzuki proposal.  8. FORTHE GOOD OF THE ORDER - 9:14 PM  Mayor Tollefson updated Council on the schedule for the City Manager's evaluation.  9. AD/OURNMENT  Deputy Mayor Blossom adjourned the meeting at 9:15 p.m.  Va/Tolletson, hla  Christine  hbon  Brown, City Clerk  4