CITY OF BAINBRIDGE ISLAND  CITY COUNCIL STUDY SESSION TUESDAY, FEBRUARY 21, 2017 MEETING MINUTES  1. CALLTO ORDER/ROLLCALL  Deputy Mayor Peltier called the meeting to order at 7:00 PMi in the Council Chamber. Mayor Tollefson, Deputy Mayor Peltier and Councilmembers Blossom, Medina, Roth, and Scott were 2. AGENDAAPPROVAL OR MODIFICATION/ / CONFLICT OF INTEREST DISCLOSURE Councilmember Scott moved and Councilmember Roth seconded to accept the agenda as presented. The motion carried unanimously, 7-0. Councilmember Blossom recused herself from Item 7(C), Developer  present. Councilmember Townsend was absent and excused.  Extension Agreement for Roost Land Company, LLC. 3. PUBLIC COMMENT ON AGENDAI ITEMS  There was no public comment. 4. PRESENTATIONS  A. Overview of Emergency Management Strategic Plan, AB 17-034 - Executive 7:01 PM Emergency Management Coordinator Richards provided an overview oft the emergency management  strategic planning efforts to date and answered Council's questions.  5. NEW BUSINESS Executive 7:37 PM wide workplan priorities.  A. Review of City's 2016 Workplan Results and 2017 City-Wide Workplan Priorities, AB 17-035 Deputy City Manager Smith reviewed the highlights of the Cit/s2016workplan results and the 2017 City-  B. Preliminary 2016 Year-End Financial Report, AB 17-036 - Finance 7:43 PM Finance Director Schroer provided a preliminary 2016 year-end financial report and addressed Council's  questions. Public Comment  Robert Dashiell asked for more timely budget data.    Mayor Tollefson noted that the current "Section I0" should be renumbered "Section 13," and subsequent  sections renumbered accordingly,  MOTION: Mayor Tollefson moved to adopt the following change: Current Section 20: Should be revised as follows:  16. "Affordable housing" or' "affordable dwelling unit" ommey-HUD-deines fendakehowsint)means a dwelling unit for use as aprimary residence bya househeld-in yefleiemegwpddabaébewrwhich may be rented..."  Tollefson/Medina: The motion carried unanimously, 6-0. Deputy Mayor Peltier noted at typographical error on page 100.  B. Ordinance No. 2017-06, Relating to Community Policing, AB 7.024-Councimember Scott Councilmember Scott introduced the item and recommended inserting "Police Department" before MOTION: With that minor clarification, Imove that we: adopt Ordinance No. 2017-06. Scott/Roth: The motion carried 5-1 with Deputy Mayor Peltier voting against.  8:18F PM "officen"  MOTION: Deputy Mayor Peltier moved to amend the motion to add thei following subsection C:  Bainbridge Island Police Officers are exempted from possible limitations imposed by subsection A above in respects to !) criminal background checks noti initiated fori the sole purpose of determining a person's immigration status or nationality 2) with respect to a person whom an officer has reasonable suspicion to believe is committing or has  committed a felony criminal law violation. Subsection C would then be changed to subsection D.  Peltier: The motion failed for lack of a second.  . Ordinance No. 2017-05, Amending BIMC 12.28 to Reference Current Planned Facilities Maps int the Non-Motorized Chapter of the 2017 Island-Wide Transportation Plan, AB 17-027-P Public  Works 8:30 PM  Mayor Tollefson explained his proposed change to the ordinance.  MOTION: Imove that Ordinance No. 2017-05 be amended by changing the opening of BIMC 12.28.020 tor read as follows, and that the amended Ordinance be forwarded to the February 28, 2017, Consent Agenda: "All projects requiring a building permit and located on property abutting as street in which non: motorized facilities are proposed -- including sidewalks and shoulders, Tollefson/Roth: The motion was withdrawn following Council discussion, and staff was asked to bring  shall provide the designated facilities along the street front,. ."  back an amended ordinance.  3    7. CITY COUNCIL DISCUSSION  A. Discussion of Transportation Bond Issue, AB 17-032- Council 8:38 PM Finance Director Schroer provided information on a potential transportation bond. Mayor Tollefson suggested waiting for one year and combining it with the Town Square project if Council decides to move forward on that project following additional study. Council discussed the options and a funding package for projects. The consensus was to have a discussion on car tab rates before deciding on a bond. B. Discussion of Alternatives for Green Power, AB 17-033 - Deputy Mayor Peltier 8:59 PM Deputy Mayor Peltier led a discussion on opportunities to increase the use of green power alternatives by Island consumers. Council asked for additional information from Puget Sound Energy on their Green Direct  program. Public Comment  Sharmila Swenson from Puget Sound Energy spoke about the Green Direct program. Randal Samstag inquired about overhead in green programs and the bio-digester option.  Jane Lindley said she believed it would be difficult to receive 100% green power from Puget Sound Energy.  Diane Llandry recommended local company, Green Mountain Technologies.  Council discussed the cost of green powere  Randal Samstag advocated for municipalization oft the electric utility and moving away from fossil fuels.  Betty Noyes asked Council to stay true to their environmental vision.  C. Discussion of Developer Extension Agreement for Roost Land Company, LLC, AB 17-039- Councilmember Blossom recused herself and left the Council Chamber at 9:18 PM. Public Works Director MOTION: Imove to forward the Developer Extension Agreement for Roost Land Company, LLCto the  Public' Works 9:18 PM  Loveless introduced the item and provided background information to Council. business meeting on February 28,20171 for consideration and possible adoption. Councilmember Blossom returned to the Council Chamber at 9:20PM. 8. FORTHE GOOD OF THE ORDER-9:211 PM  Tollefson/Medina: The motion carried, 5-0.  Mayor Tollefson informed Council of an invitation from BARN to attend at tour oft their new facility on Mayor Tollefson said the City has been invited to be a co-sponsor for an environmental conference at IslandWood on commercial aquaculture operations on May 21,2017. Council's consensus was to agree to City Manager Schulze noted that the Shoreline Master Program limited aquacuiture amendment was  March 4, 2017 at I0:00 AM.  be a co-sponsor.  submitted last Friday, February 17,2017, with the Department of Ecology.  4    9. ADJOURNMENT  Deputy Mayor Peltier adjourned the meeting at 9:26 PM.  Val  424  Christine Brown, City-Clerk   5