- CITYOF BAINBRIDGE ISLAND  REGULARCITY COUNCIL BUSINESS MEETING  TUESDAY, OCTOBER: 24, 2017 MEETING MINUTES  1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE Mayor Tollefson called the meeting to order at 7:01 pm in Council Chambers.  Mayor Tollefson, Deputy Mayor Blossom and Councilmembers Peltier, Medina, Roth, Scott, and Townsend 2. AGENDAAPPROVAL OR MODIFICATION/CONFLICT OF INTEREST DISCLOSURE Councilmember Roth moved and Councilmember Scott seconded to accept the agenda as presented. The  were present.  motion carried unanimously, 7-0. There were no conflicts ofi interest disclosed.  3. PUBLIC COMMENT  Patti Dusbabek spoke about the sublease fori the M&E property.  4. CITY MANAGER'S REPORT  Deputy City Manager Smith updated Council on the deadline for Cultural Funding applications, the prescription take-back at the Police Department, a survey for potential improvements to SR: 305, andi the  Halloween celebration in' Winslow. 5. UNFINISHED BUSINESS  A. 2018 Budget Modifications, AB 17-182. - Finance 7:05 PM  Finance Director Schroer and Budget Manager Dunscombe provided information on the proposed 2018 MOTION: Imove that we remove the "TBD" designation fort the femy viewing platform from the 2018  Budget modifications.  budget and include $26,000 fori the viewing platform in the 2019 CIP budget.  Medina/Peltier: The motion carried unanimously, 7-0.    B. Kitsap Public Utility District (KPUD) Waterline Easement for Lovgreen Site, AB 17-177 Public  Works 7:17 PM  Public Works Director Loveless introduced the amended easement.  MOTION: Imove to approve the Amended Waterline Easement and Agreement related to an existing easement held by the Kitsap Public Utility District on the City's Lovgreen property, and to thereby authorize the City Manager to execute the Amended Easement and Agreement in substantially the form provided  with this agenda item.  Scott/Medina: The motion carried unanimously, 7-0.  C. Ordinance No. 2017-17 Relating to Critical Areas, Repealing Chapter 16.20, and Adopting an  Updated Chapter 16.20, AB 17-135-1 Planning 7:19 PM Senior Planner Carr reviewed the proposed changes.  MOTION: Imove that we ask Christy to amend the current draft oft the CAO to include a mechanism for public schools and public parks to go below the 50% NVPA ift they develop a stewardship plan or Medina/Scott: The motion carried 6-1 with Councimember Peltier voting against.  something similar. Public Comment  Mike Juneau commented on the trees and vegetation section.  Council concurred with most of his suggested changes and authorized Senior Planner Carr to incorporate them in the revised draft ordinance, with the exception oft the revisions relating to red alders and pruning  dead trees.  Patti Dusbabek spoke against the regulations.  MOTION:Imove to hold a continued public hearing ont the revised critical areas ordinance (as revised in accordance with the October 24, 2017 discussion) on November 14, 2017, and to allow submittal of public comment via written correspondence ont the ordinance through November 20, 2017, at 4:30 pm.  Peltier/Medina: The motion carried unanimously, 7-0.  6. NEW BUSINESS Municipal Court 8:38 PM  A. Agreement Regarding. Jury Panels for Municipal Court with Kitsap County, AB 17-176-  City Attomey Levan introduced the agreement.  MOTION: Ir move that the City Council forward to the November 14, 2017, Consent. Agenda the  Agreement with Kitsap County Regarding. Jury Panels fort the Municipal Court.  Scott/Roth: The motion carried unanimously, 7-0.  2    7. CONSENT AGENDA- 8:40 PM A. Agenda Bill for Consent Agenda, AB 17-186 B. Accounts Payable and Payroll  Check number 345672 from previous run for $2,797.20; manual check run sequence 344585 - 345696 for $489,497.14; regular check run sequence 345697 -3 345794 for $632,38681.Total disbursement = Payroll: normal direct deposit check sequence 039938 - 040064 for $284,591.19; regular check run sequence 108289 - 108292 for $5,515.38; vendor check run sequence 108293 - 108306 for $113,230.13; Federal Tax Electronic Transfer for $119,230.13." Total disbursement = $522,948.28. C. Regular City Council Study Meeting Minutes, October 3, 2017 D. Special City Council Meeting Minutes, October I0, 2017 E. Regular City Council Meeting Minutes, October I0, 2017 F. Confirm Re-Appointment of Municipal Judge, AB 17-175 - Executive MOTION:Imove that we approve the consent agenda as presented. Scott/Medina: The motion carried unanimously, 7-0. 8. COMMITTEE REPORTS - 8:41 PM 2017-Counclmember Roth  $1,121,883.95.  A. Muiti-Modal Transportation Advisory Committee Regular Meeting Minutes, September 7, B. Utility Advisory Committee Regular Meeting Minutes, September 13,2017-C Councilmember C. Utility Advisory Committee Special Meeting Minutes, October 4, 2017- Councilmember D. Ethics Board Meeting Minutes, September 18, 2017-Counclmember Scott E. Tree & Low Impact Development Committee Regular Meeting Minutes, October 4, 2017 F. Tree & Low Impact Development Committee Regular Meeting Minutes, October 11,2017 Councilmember Roth updated Council on the Environmental Technical Advisory Committee's discussion on  Townsend Townsend  ag groundwater plan.  9. REVIEW UPCOMING COUNCIL MEETING AGENDAS - 8:42 PM Deputy City Manager Smith reviewed the upcoming meeting agendas. 10. FORTHE GOOD OF THE ORDER - 8:47 PM  A. Council Calendar  Deputy City Manager Smith updated Council on a request for proposals for a new hearing examiner.  3    11-AD/OURNMENT  Mayor Tollefson adjourned the meeting at 8:52 pm.  Val olletsoh, Mayor  b4  Christine Brown, - City Clèrk Cbbn  4