- CITY OF BAINBRIDGE ISLAND  REGULAR CITY COUNCIL STUDY SESSION TUESDAY, AUGUST 15, 2017 MEETING MINUTES  1. CALLTO ORDER/ROLL CALL  Deputy Mayor Blossom called the meeting to order at 7:01 pmi in Council Chambers.  Deputy Mayor Blossom, Mayor Tollefson, and Councilmembers Peltier, Medina, Roth, and Townsend were 2. AGENDAAPPROVAL OR MODIFICATION/CONFLICT OF INTEREST DISCLOSURE Councilmember Peltier moved and Councilmember Roth seconded to approve the agenda as presented. The motion carried unanimously, 6-0. Councilmember Townsend recused himself from agenda item 4(B).  present. Councilmember Scott was absent and excused.  the City LTAC project proposal.  3. PUBLIC COMMENT ON AGENDA ITEMS - 7:02PM  Jane Stone thanked Council for discussing the Soutter proposal and the resolution adopting the Open Space  Study.  Charles Schmid spoke in favor of the City LTAC project proposal.  Jon Quitslund spoke ini favor oft the resolutions adopting the Open Space Study and the Community Forest  Management Plan.  Patti Dusbabek spoke about Friends oft the Farms.  4. NEW BUSINESS  A. City Flag Contest Proposal, AB 17-141 - Executive 7:10 PM  Communications Manager Stickney introduced City Interns Duncan Wallace and Chloe Lesh who presented their concept fora City Flag design contest. Council's consensus was to pursue the proposal.  B. City LTAC Project Proposal, AB 17-133 - Executive 7:21 PM Communications Manager Stickney introduced the project proposal.  Public Comment  Brandon Fouts commented on the proposal,    MOTION: move that the City Council forward to the August 22 consent agenda the City's proposal requesting authorization to apply for $75,000 in Civic Improvement funds to develop a wayfinding protocol Tollefson/Medina: The motion carried. 5-0 with Councimember Townsend abstaining.  for Bainbridge Island.  C. Resolution No. 2017-18, Adopting the Community Forest Management Plan, AB 17-142-  Councilmembers Peltier and Medina 7:28 PM Councilmember Medina introduced the resolution.  MOTION: Mayor Tollefson moved to amend the resolution by adding two "whereas" clauses before the  last "whereas" clause:  WHEREAS, since completion of the Community Forest Plan, the City has changed its form ofg goverment and has abolished some committees and commissions and established WHEREAS, since completion oft the Community Forest Plan, the City has conducted extensive public process resulting in a newly update Comprehensive Plan adopted in 2017;  others; and  and the addition ofa Section 2 to the implementation section:  2. Any confict between the Community Forest Planand the current Bainbridge Island Comprehensive Plan shall be resolved in favor of the Comprehensive Plan. Tollefson/Medina: The motion carried 5-1 with Councimember Peltier voting against.  Public Comment  Patti Dusbabek spoke about sustainability. 2017, Consent Agenda fora approval.  MOTION:Imove that the City Council forward Resolution No. 2017-18, as amended, to the August 22,  Tollefson/Roth: The motion carried 5-1 with Councilmember Peltier voting against.  D. Resolution No. 2017-19, Adopting the Open Space Study, AB 17-143- Councilmembers  Peltier and Medina 7:46 PM  Councimember Medina introduced the resolution.  MOTION:1move that the City Council forward Resolution No. 2017-191 to the August 22,2017, Consent  Agenda for approval.  Medina/Peltier: The motion carried unanimously, 6-0.  E. Utility Advisory Committee Recommendation on the SSWM Study, AB 17-147-F Public Public Works Director! Loveless introduced Andy Maron, Chair ofi the Utility Advisory Committee, who  Works 7:47 PM  presented their recommendation.  2    Public Comment  Brandon Fouts recommended selling the utility to KPUD.  F. Soutter Property and Right-of-Way Vacation Proposal, AB 17-148- - Executive 8:19 PM City Manager Schulze introduced the proposal. Bruce Weiland, counsel for Sarah Soutter, answered  Council's questions. Public Comment  Andy Maron spoke in favor of the proposal.  MOTION: Imove that we authorize the City to initiate a vacation oft the easement consistent with this  proposal.  Tollefson/Medina: The motion carried unanimously, 6-0. 5. FORTHE GOOD OFTHE ORDER- 8:30 PM  Mayor Tollefson mentioned that Gary Sakuma has proposed a Patriots Day in place ofa First Responders  Day.  6. AD)OURNMENT  Deputy Mayor Blossom adjourned the meeting at 8:37 pm.  /U Val Tolleson, Mayor  Christine Brown,  Eac  3