CITY COUNCILSTUDY SESSION TUESDAY, APRIL 19,2016 1. CALLTOORDERROLL CALL  ITEMS DISCUSSED  2. ACCEPTANCE OR MODIFICATION OF AGENDA/CONELICT OF INTEREST DISCLOSURE [ADDED]  3. PRESENTATION: POETRY MONTH READING 4. PUBLIC COMMENT ON AGENDA ITEMS 5. COUNCIL DISCUSSION B. ISLAND POWER MEDINA 7. ADJOURNMENT  A. PUGET SOUND ENERGY (ANDY WAPPLER, VP CORPORATE. AFFAIRS)  C. DISCUSS PRELIMINARY 2015 FINANCIAL REPORTING AND: 2016 CAPACITY,AB 16-055-FINANCE D. DISCUSS CREATING AN AFFORDABLE HOUSING TASK FORCE, AB 16-056-COUNCILMEMBER  6. FORTHE GOOD OF THE ORDER [ADDED] 1. CALLTO ORDER/ROLL CALL  Deputy Mayor Blossom called the study session to order at 7:001 PM with Councilmembers Medina, Peltier, Roth, Scott, Tollefson and Townsend present. City Clerk Lassoffi monitored the recording of the meeting andj prepared the minutes. 2. ACCEPTANCE OR MODIFICATION OF AGENDA/CONFLICT: OF INTEREST DISCLOSURE [ADDED] Deputy Mayor Blossom added acceptance of the agenda/conflict ofinterest disclosure to the agenda.  MOTION: Imove to accept the agenda as modified. TOWASENDPELTIER: Motion carried7-0.  There were: no conflicts ofi interest disclosed. 3. PRESENTATION: POETRY MONTH READING 7:01 PM Jenny Coates and Anne Smart eachi read a poem. 4. PUBLIC COMMENT ON AGENDA ITEMS 7:031 PM  John Ogden, 12301 Arrow Point Loop NE, asked that the city not move forward with either thes study or potential acquisition of Charles Keating, 10331 Manitou Beach Drive, believed the city already has major projects so the question is whether they want to add aj power utility. He requested that the city ask the hard questions and not feel like they are being rushed into makinga Brian Anderson, 97261 NEI Hilltop Drive, supported the proposal by Island Power. He read from aj prepared statement regarding Randall Samstag, Agate Loop, said he was anxious tol hear what Puget Sound Energy will say about improving their Russ Berg, Madison Avenue NE, was against wasting any more time on this and spending city dollars.  Puget Sound Energy'ss system.  hasty decision.  Puget Sound Energy's approach to future energy production.  performance here on thei island.  Tom Goodlin, Darden Lane, spoke ini favor ofIsland Power's proposal.  Debbi Lester, 2661 Erickson. Avenue East, said she had yet to hear the facts on how much it will cost and how other  communities faired.    CITY COUNCIL STUDY SESSION TUESDAY, APRIL 19, 2016 5. COUNCILI DISCUSSION  A. PUGET SOUND ENERGY (ANDY WAPPLER, VP CORPORATE AFFAIRS) 7:28 PM Andy Wappler, VP Corporate Affairs, gave a PowerPoint presentation and answered questions.  B. ISLAND POWER 7:59. PM  Jane Lindsey, Island Power, make a brief statement in support of putting the issue on thel November ballot. Steve. Johnson, Island Power, gave al PowerPoint presentation and answered questions.  I DISCUSS PRELIMINARY 2015FINANCIAL REPORTING AND: 2016 CAPACITY, AB 16-055 Public Works Director Loveless reported on the Waterfront Park and City Dock projects. He shared that yesterday Governor Inslee signed a supplemental budget and that $835,000 in grant funding was awarded for the city dock. He noted that the city also received a federal grant from USI Fish and Wildlife Service bringing thet total for both grants to $1.1M. There was al brief discussion regarding the construction schedules for Waterfront Park and the Bainbridge Rowing Club projects. Tim Dore, Bainbridge Island Rowing, shared his concern about not. having al location for the rowing club during construction at Council and staff discussed the Waterfront Parkl bid. City Manager Schulze suggested removing thei item fromi next week's agenda to allow stafft time to have a conversation with the contractor's involved, review bid procedures and see: ifas solution Finance Director Schroer reported on the remaining projects, budget amendments to date and answered questions. D. DISCUSS CREATING AN. AFFORDABLE HOUSING TASK FORCE, AB 16-056-COUNCILMEMBER Councilmember Medina introduced thei item. Council discussed! how best to proceed and whether to create a task force. No City Manager Schulze offered to contact ARCH's (A Regional Coalition for Housing) executive director to give aj presentation Councilmember Scott asked whether council would be amenablei to adding a resolution prohibiting City business with states that allow discrimination based on sexual orientation, gender identity, and gender expression. There was consensus to add the  - FINANCE 8:301 PM  Waterfront Park as well as the city starting their project ahead of theirs.  could be found that works for the city, rowing club and contractors.  MEDINA 9:31 PM  action was taken.  and answer questions raised regarding the role of council, effective tools, etc. 6. FORTHE GOOD OF THE ORDER [ADDED) 10:081 PM  item to the April 26 agenda.  Councilmember Roth reported on an upcoming Kitsap Regional Coordinating Council study session.  Councilmember Townsend asked about next steps with respect tot the electric utility. City Manager Schulze: reported that five request for proposals have been received and that the task force would be reviewing them at their meeting tomorrow.  7. ADJOURNMENT  Deputy Mayor Tollefson adjourned the meeting at 10:13P PM.  Tollefson, Mayor  loiidp NA220 Rosalind D. Lassoff, City Clerk  2