B CITYOF BAINBRIDGE ISLAND  REGULAR CITY COUNCIL BUSINESS MEETING  TUESDAY, OCTOBER10, 2017 MEETING MINUTES  1. CALLT 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 Councimembers Peltier, Medina, Roth, Scott and Townsend 2. AGENDAAPPROVAL ORMODIFICATION/CONFLICT OF INTEREST DISCLOSURE Councilmember Scott moved and Councilmember Peltier seconded to accept the agenda as presented. The motion carried unanimously, 7-0. There were no conflicts ofi interest disclosed.  were present.  3. PUBLIC COMMENT  Steve Rabago thanked Council for their support of the public art project.  Patti Dusbabek spoke about the M&E project. 4. CITY MANAGER'S REPORT-7:07 PM  City Manager Schulze provided an update on a public presentation on the Parking Study, selection of  Heather Wright as Planning Manager, and availability of conference rooms.  5. PRESENTATIONGS)  A. Proclamation Declaring the Week of October 15-21 as Volunteer Week" on Bainbridge  Island, AB 17-179 - Executive 7:10 PM Mayor Tollefson read the proclamation.  MOTION: Imove to authorize the Mayor to sign the proclamation declaring the week of October 15-21,  2017, as Volunteer Week" on Bainbridge Island. Scott/Medina: The motion carried unanimously, 7-0.    6. UNFINISHED BUSINESS  A. Ordinance No. 2017-21 Amending BIMC Chapter 15.30 Relating to Transportation Impact Fees and Chapter 15.40 Relating to Traffic Impact Analysis for Development, AB 17-159. - Public  Works 7:12PM  Public Works Director Loveless highlighted the changes to the ordinance. MOTION: Imove that the City Council approve Ordinance No. 2017-21.  Scott/Roth: The motion carried unanimously, 7-0.  B. Discuss Council Policy Regarding Open Public Meetings Act (OPMA) as Applied to Citizen Councilmember Medina provided background on the topic. Council asked the City Manager to research an  Advisory Committees, AB 17-174- Executive 7:19 PM online communication tool for certain committees. Patti Dusbabek commented on committee selections.  Public Comment 7. NEW BUSINESS Police 7:44 PM Public Comment  A. Agreement for Incarceration of City Prisoners (KC-233-27) with Kitsap County AB 17-178-  Police Chief Hamner introduced the agreement.  Patti Dusbabek commented on the number of incarcerated individuals.  MOTION: Imove that the City Council forward to the October 24, 2017, unfinished business agenda the  Kitsap County Sherif's Office Jail Contract. Peltier/Townsend: The motion carried unanimously, 7-0.  B. Kitsap Public Utility District (KPUD) Waterline Easement for Lovgreen Site, AB 17-177- Public Works Director Loveless provided information on the easement. Councilmember Scott inquired MOTION: move that the City Council forward to the October 24, 2017, unfinished business agenda the  Public' Works 7:50 PM  about relinquishing the previous easement.  KPUD Waterline Easement Agreement fori the Lovgreen site. Scott/Roth: The motion carried unanimously, 7-0.  C. Confirm Re-Appointment of Municipal Judge, AB 17-175. = Executive 7:54 PM City! Manager Schulze recommended Sara McCulloch fori re-appointment. MOTION: Imove that the City Council forward to the October 24,2017, consent agenda the confirmation ofi the reappointment of Sara McCulloch as the City of Bainbridge Island Municipal Court  Judge.  2    Medina/Townsend: The motion carried unanimously, 7-0. 8. - CONSENT AGENDA-7 7:55P PM A. Agenda Bill for Consent Agenda, AB 17-180 B. Accounts Payable and Payroll  Accounts payable: EFT check number 269 for $9591.24; ACH numbers 270 and 271 for $3745.88; check number 345549 from previous run for $7.30; manual check run sequence 345550- - 345563 for $63,279.15; regular check run sequence 345564- - 345672 for $222,970.63. Total disbursement = $299,486.90. Payroll: normal direct deposit check sequence 039810 -0 039937 for $275,678.85; regular check run sequence 1108268 - 108272 for $5699.11; vendor check run: sequence 108273 108288 for $295,465.95; Federal Tax Electronic Transfer for $116,737.96. Total disbursement = $693,581.87. C. Special City Council Meeting Minutes, September 19, 2017 D. Regular City Council Study Session Meeting Minutes, September 19,2017 E. Special City Council Meeting Minutes, September 26, 2017 F. Regular City Council Business Meeting Minutes, September 26, 2017 G. Special City Council Meeting Minutes, September 27, 2017  H. Public Art Committee Recommendation for "Something New" Project, AB 17-021 - Bremerton Kitsap Access Television (BKAT) Service Contract, AB 17-170- Finance 2018 Membership Dues for Puget Sound Regional Council, AB 17-173 - Mayor Tollefson  Executive  MOTION: Imove to approve the consent agenda as presented. Peltier/Scott: The motion carried unanimously, 7-0. 9. COMMITTEE REPORTS - 7:55 PM  A. Affordable Housing Task Force Meeting Minutes, September 6, 2017 B. Lodging Tax Advisory Committee Meeting Minutes, September 27, 2017 10. REVIEW UPCOMING COUNCIL MEETING AGENDAS- - 7:56 PM  C. Tree & Low Impact Development Ad Hoc Committee Meeting Notes, September 20, 2017  A. Council Calendar presentation on the parking study.  City Manager Schulze reviewed upcoming meeting agendas. Councilmember Townsend requested a  11. FORTHE GOOD OF THE ORDER - 7:59 PM Peltier commented on a successful Indigenous People's Day.  Councilmember Medina asked ifs staff could look into the net pens permit and compliance. Councilmember  3    12. AD)OURNMENT  Mayor Tollefson adjourned the meeting at 8:06 pm.  24  Ccban Christine Brown, City Clerk  4