CITY OF BAINBRIDGE ISLAND  REGULAR CITY COUNCIL BUSINESS MEETING  TUESDAY, JANUARY 23, 2018 MEETING MINUTES  1. CALLTO ORDER/ROLL CALL/PLEDGE OF. ALLEGIANCE Mayor Medina called the meeting to order at 7:00 p.m. in Council Chambers.  Mayor Medina, Deputy Mayor Blossom, and Councilmembers Deets, Nassar, Peltier, Scott, and Tirman 2. - AGENDAAPPROVAL OR MODIFICATION/CONFLICT OF INTEREST DISCLOSURE Mayor Medina asked to add a Mayor's Report to the agenda. Councilmember Scott moved and Councilmember Peltier seconded to approve the agenda, as amended. The motion carried unanimously,  were present.  7-0. There were no conflicts ofi interest disclosed. 3. PUBLIC COMMENT- -7:03 PM  Patti Dusbabek asked forac cover fort the Farmer's Market.  Bruce Weiland spoke about the effects oft the moratorium and asked to exclude development in Winslow. Mike Juneau asked Council to consider exempting pruning from the Critical Areas Ordinance. Heide Madden encouraged Council to consider using parks fori farmland near schools.  Bonnie McBryan spoke against the moratorium. Cihan Anisoglu spoke against the moratorium. 4. MAYORS REPORT- - 7:18 PM [ADDED]  Mayor Medina noted that additional changes to the moratorium ordinance will be discussed on February 6, 2018. He described the format for the Critical Areas Ordinance Workshop on January 30,2018.  5. CITY MANAGER'S REPORT-7 7:23 PM  City Manager Schulze updated Council on the management team retreat and a new parking violation  waring policy for a first offense.    6. PRESENTATIONIS)  A. Utility Advisory Committee's 2017 Report and 2018 Workplan, AB 18-018 7:26 PM Andy Maron and Jeff Kantor, Co-Chairs oft the Utility Advisory Committee, presented their 2017 report and their 2018 workplan. They addressed Council's questions regarding broadband service, cell service, and the MOTION: Imove to accept the Utility Advisory Committee's 2018 work plan as proposed.  sewer utility.  Peltier/Deets: The motion carried unanimously, 7-0. Brandon Fouts spoke about broadband service. 7. UNFINISHED BUSINESS  Public Comment  A. Briefing on Olympic Drive Non-Motorized Project, AB 14-023 - Public Works 7:40 PM Public Works Director Loveless provided a presentation on the Olympic Drive Non-Motorized Project.  Public Comment  Doug Rauh spoke in favor of changing Washington State Femy's offloading procedure. Bruce Weiland asked about the position oft the Waypoint Park's walls in relation to the project. Brian Wilkinson asked staff to consider the future impact of the trees on the project structures. Andy Maron spoke about the Park District Foundation's project in the area.  B. Resolution No. 2018-03 Establishing Goals for the Conservation and Development of Affordable Housing on the City-Owned Suzuki Property, AB 14-118 - Mayor Medina 7:52 PM Mayor Medina introduced the resolution and asked Council ifi there were any objections or suggested  changes to the resolution. There were none. MOTION:1move: that the City Council adopt Resolution No. 2018-03. Scott/Tirman: The motion carried unanimously, 7-0. Ed Kushner, spoke in favor oft the resolution.  Public Comment  Brandon Fouts asked Council to consider Accessory Dwelling Units.  C. Climate Change Advisory Committee Membership, AB 17-062- - Mayor Medina 8:00 PM  Mayor Medina introduced the agenda item.  2    MOTION: move to direct stafft to draft an ordinance amending the Bainbridge Island Municipal Code to set the number of committee members fort the Climate Change Advisory Committee at 9 [and] to allow  until that happens 9 members to serve. Deets/Tirman: The motion carried unanimously, 7-0.  8. NEW BUSINESS  A. Briefing on Financial Policies, Biennial Budget Development, and Priority Based Budgeting Finance Director Schroer provided ap presentation on financial policies, biennial budget development, and  AB 18-016 - Finance 8:05 PM Priority Based Budgeting. Public Comment  Doug Rauh asked about police station funding and spoke about real estate revenue.  9. COUNCIL DISCUSSION  A. Use of Council Committees, AB 18-010- - Mayor Medina 8:33 PM  Mayor Medina introduced the agenda item. Council discussed regional committees and standing committees. There was consensus to add a report from Council liaisons on regional committees to the  Council agenda each quarter. Public Comment  Brandon Fouts spoke against action meeting minutes.  Doug Rauh spoke in favor ofir improving communications and reaching out to the Chamber of Commerce.  Patti Dusbabek spoke about including all types of businesses in City communications.  Brian Wilkinson commented on the Study Session format. 10. CONSENT AGENDA - 9:17PM A. Agenda Bill for Consent Agenda, AB 18-008 B. Accounts Payable and Payroll  Payroll January 19, 2018: normal direct deposit check sequence 040694- 040818 for $314,863.76; normal check run sequence 108398 - 108400 for $8,868.5; vendor run check sequence 108401 - 108412 for $126,942.00; Federal Tax Electronic Transfer for $/42,386.68. Total disbursement $593,060.95. Accounts Payable: January 22, 2018: check number 346413 for $41,163.713; manual check run check sequence 346414-3 346423 for $769,675.31; 346569 - 346571 for $$41,723.03; regular check run sequence 346424 - 346568 for $719,192.03. Total disbursement $1,440,490.37. C. Special City Council Meeting Minutes, January 2, 2018 D. City Council Study Session Minutes, January 2, 2018 E. Special City Council Meeting Minutes, January 9, 2018 F. Regular City Council Business Meeting Minutes, January 9, 2018 3. Resolution No. 2018-01 Adopting the 2018 Fee Schedule, AB 18-006 - Finance H. Climate Change Advisory Committee 2017 Annual Report, 2018 Work Plan, and Greenhouse  3    Gas (GHG) Recommendations, AB 18-005  Marine Access Committee 2017 Annual Report and 2018 Work Plan, AB 18-015  MOTION: Imove to approve the Consent. Agenda, as presented. Scott/Blossom: The motion carried unanimously, 7-0. 11. COMMITTEE REPORTS-9:18 PM  A. Marine Access Committee Regular Meeting Minutes, December 11,2 2017 B. Utility Advisory Committee Regular Meeting Minutes, November 8, 2017 Utility Advisory Committee Special Meeting Minutes, November 29, 2017 D. Utility Advisory Committee Meeting Regular Meeting Minutes, December 13,2017 E.E Environmental Technical Advisory Committee Regular Meeting Minutes, November 16, 2017 F. Multi-Modal Transportation Advisory Committee Regular Meeting Minutes, November 8, G. Multi-Modal Transportation Advisory Committee Regular Meeting Minutes, December 13, H. Affordable Housing Task Force Regular Meeting Minutes, December 6, 2017 Tree & Low Impact Development Ad Hoc Committee Meeting Notes, January 3, 2018  2017 2017  12. REVIEW UPCOMING AGENDAS- - 9:18 PM  A. Council Calendar  City Manager Schulze reviewed upcoming agendas. Mayor Medina asked to add a discussion oft the moratorium to the February 6, 2018 agenda. There was also consensus to move the Critical Areas  Ordinance to February 27,20181 following a public workshop. 13. FORTHE GOOD OF THE ORDER: -9:34 PM  Mayor Medina asked for Council's consent to sign a letter supporting al bill that would phase out net pens.  Council concurred. 14. ADOURNMENT  Mayor Medina adjoumed the meeting at 9:37 p.m.  Hln Kol Medina, Mayor  Shobon Christine Brown, City Clerk  4