CITYOF BAINBRIDGE ISLAND  CITY COUNCIL STUDY SESSION TUESDAY, SEPTEMBER 19, 2017 MEETING MINUTES  1. CALLTO ORDER/ROLLCALL  Deputy Mayor Blossom called the meeting to order at 7:00 pm.  Deputy Mayor Blossom, Mayor Tollefson, and Councilmembers Peltier, Medina, Roth, Scott and Townsend  were present.  2. AGENDAAPPROVAL OR MODIFICATION/CONFLICT OF INTEREST DISCLOSURE Councilmember Peltier moved and Mayor Tollefson seconded to approve the agenda as presented. The  motion carried unanimously, 7-0. There were no conflicts ofi interest disclosed.  3. PUBLIC COMMENT ON AGENDAITEMS  None offered.  4. UNFINISHED BUSINESS  A. Critical Areas Ordinance - Aquifer Recharge Areas / Review All Topics, AB 17-135 = Planning Senior Planner Carr provided a presentation and answered questions from Council. She also gave an  7:01 PM  overview of the timeline.  Arborist Mike Juneau offered specific recommendations on the ordinance.  Public Comment  Janelle Hitch commented on the ordinance.  Patti Dusbabek spoke to the issue of having to hire an arborist.  Terry Samuelson, landscape architect, commented on the issue of codifying pruning.    MOTION: Ir move that the City Council set a public hearing on the draft Critical Areas Ordinance for  October 3, 2017.  Roth/Tollefson: The motion carried unanimously, 7-0.  5. NEW BUSINESS  A. Ordinance No. 2017-22, Establishing the Annual Fee of the City's Storm and Surface Water Finance Director Schroer introduced the agenda item; she and Public Works Director Loveless answered  Management Utility for 2018, AB 17-149 - Finance 7:59 PM  questions from Council. Public Comment  Robert Dashiell spoke against the ordinance.  MOTION: Imove that the City Council forward Ordinance No. 2017-22 to the September 26, 2017 Townsend/Scott: The motion carried 5-2 with Deputy Mayor Blossom and Councilmember Peltier voting B. Ordinance No. 2017-23, Providing for No Automatic Annual Fee Adjustment to the City's  consent agenda. against.  Water Utility Rates for 2018, AB 17-162 = Finance 8:12 PM Finance Director Schroer introduced the ordinance. Patti Dusbabek commented on the rates.  Public Comment  MOTION: Imove that the City Council forward to the September 26, 2017, consent agenda Ordinance No. 2017-23, providing forr no automatic annual adjustment to water utility rates for 2018.  Townsend/Scott: The motion carried unanimously, 7-0. Utility Rates for 2018, AB 17-163 = Finance 8:16 PM Finance Director Schroer introduced the ordinance.  C.Ordinance No. 2017-24, Providing for No Automatic Annual Adjustment to the City's Sewer  MOTION:Imove that the City Council forward to the September 26, 2017, consent agenda Ordinance No. 2017-24, providing for no automatic annual adjustment oft the City's sewer utility rates for 2018. D. Commencement of Island Center Subarea Planning Process, AB 17-164-1 Planning 8:17 PM Planning Director Christensen made introductory remarks. Senior Planner Sutton provided a presentation Ar majority of Council chose to proceed with the next steps proposed as described in the agenda bill;  Scott/Roth: The motion carried unanimously, 7-0.  to Council and answered questions. Councilmember Peltier was noti in favor.  2    E. Bainbridge Island Police Department Annual Report and Traffic Enforcement Briefing, AB 17- Police Chief Hamner presented the 2016 Bainbridge Island Police Department's Annual Report and  165-Police 8:35 PM  provided at traffic enforcement briefing.  6. FORTHE GOOD OF THE ORDER - 8:53 PM the island, but would like to serve out her term.  Mayor Tollefson announced that a member oft the Utility Advisory Committee, Emily Sato, has moved off  7. ADJOURNMENT  Deputy Mayor Blossom adjourned the meeting at 8:56 p.m.  Kelly Jahraus, Deputy flerk (6Gha  3