B CITY OF BAINBRIDGE ISLAND  CITY COUNCIL STUDY SESSION TUESDAY, MARCH7, 2017 MEETING MINUTES  1. CALLTOC ORDER/ROLLCALL  Deputy Mayor Peltier called the meeting to order at 7:00 PMI ini the Council Chamber.  Mayor Tollefson, Deputy Mayor Peltier and Councimembers Medina, Roth, Townsend and Scott were 2.. AGENDAAPPROVAL OR MODIFICATION/CONFLICT OF INTEREST DISCLOSURE Councilmember Scott moved and Mayor Tollefson seconded to accept the agenda as presented. There  present. Councilmember Blossom was absent and excused.  were no conflict of interest disclosures.  3. PUBLIC COMMENT ON AGENDA ITEMS  There was no public comment. 4. PRESENTATIONGS) 043 - Mayor Tollefson 7:01 PM  A. Proclamation Declaring the Month of March 2017 as "Brain Injury Awareness Month," AB 17- Mayor Tollefson presented the proclamation declaring March 2017 as "Brain Injury Awareness Month." Suzanne Griffin thanked Council fort their support and provided information on brain injuries.  5. UNFINISHED BUSINESS 064-E Executive 7:06 PM  A. Resolution No. 2017-11, Relating to the Surplus of the IslandWood Trail Easement, AB 16- Deputy City! Manager Smith introduced the resolution and provided background information on the request to transfer the trail easement. Deputy City Manager Smith and City Attorney Levan answered Council's  questions.  Public Lisa Macchio Comment inquired about the wetland and IslandWood trail location and posed questions on1 the Manitou  property.  1    John Grinter spoke in favor oft the slandWood Trail.  MOTION:Imove that the City Council forward Resolution No. 2017-11t to the March 14, 2017, agenda  for further discussion.  Tollefson/Scott: The motion carried unanimously, 6-0.  B. Resolution No. 2017-12, Relating to the Surplus of the Manitou Beach Road Upland Parcel, Deputy City Manager Smith introduced the resolution to surplus the Manitou Beach Road upland parcel and provide for ar related boundary line adjustment. She addressed Council's questions.  AB 14-194. - Executive 7:26 PM  Public Comment  Lisa Macchio spoke against the boundary line adjustment.  MOTION: I move that the City Council forward the surplus resolution fori the City's Manitou Beach Road  upland parcel tot the March 14, 2017, agenda for further discussion. Scott/Townsend: The motion carried unanimously, 6-0.  C. Status Report on Suzuki Property Ecological Assessment, AB 14-118-E Executive 7:38 PM City Manager Schulze introduced the draft report on the Suzuki Property ecological assessment and asked Frank Gremse, chairman of1 the Environmental Technical Advisory Committee (ETAC), commented on the  for direction from Council on next steps.  report in his individual capacity and objected to the lack of wetland delineation.  Olaf Ribeiro commented on the tree protection standards. Lisa Macchio spoke about the lack of wetland delineation.  MOTION: Ir move for a review by ETAC and staff oft the draft Suzuki Ecological Assessment Report and that ar revised report be placed on the March 28, 2017, agenda for Council consideration.  Roth/Townsend: The motion carried unanimously, 6-0. 6. CITY COUNCIL DISCUSSION  A. Discuss Non-Motorized Transportation Bond, AB 17-032 = Council 7:48 PM Councilmember Townsend spoke to Council about his suggestion to proceed with the non-motorized transportation bond this year. Mayor Tollefson inquired about al levy lid lift, and City Manager Schulze provided information. Council discussed grant opportunities and the possible combination with the Town  Square project. Public Comment sland-Wide Transportation Plan. Island-Wide Transportation Plan.  John Grinter spoke in favor of moving forward with non-motorized improvement projects identified in the Demi Allen spoke in favor ofr moving forward with non-motorized improvement projects identified in the  2    Council asked for additional information ont the levy! lid lift fori thel March 21,2017 City Council meeting.  7. FORTHE GOOD OF THE ORDER  Deputy Mayor Peltier commented ont the estimated times ont the agenda.  8. ADJOURNMENT  Deputy Mayor Peltier adjourned the meeting at 8:29 PM.  Varl  y  hs Decxot Christine Brown, City Clerk  3