1 CITY OF BAINBRIDGE ISLAND  REGULAR CITY COUNCIL STUDY SESSION  TUESDAY, JUNE 6, 2017 MEETING MINUTES  1. CALLTO ORDER/ROLL CALL  Deputy Mayor Peltier called the meeting to order at 7:01 pm in Council Chambers.  Mayor Tollefson, Deputy Mayor Peltier and Councilmembers Medina, Peltier, Roth, Scott and Townsend 2. AGENDAAPPROVAL OR MODIFICATION/CONFLICT OF INTEREST DISCLOSURE Councilmember Tollefson moved and Councilmember Roth seconded to accept the agenda as presented.  were present. Councilmember Blossom arrived at 7:04 pm.  The motion carried unanimously, 7-0. There were no conflicts of interest disclosed. 3. PUBLIC COMMENT ON AGENDA ITEMS-7:03 PM Bob Fortner provided background information on McRedmond Lane. Rob Connelly spoke about the increased public use of the road and liability issues. Jemy Brader spoke about the increased use of McRedmond Lane.  Siri Kushner spoke about her concems with increased traffic on McRedmond Lane.  4. NEW BUSINESS  A. McRedmond Lane Discussion, AB 17-098. = Public Works 7:12 PM  Public Works Director Loveless provided background information on McRedmond Lane andi the City policy. Council requested an engineer's estimate for the amount required to improve the road to City standards B. Ordinance No. 2017-16, Banning Sale of Animals from Puppy/Kitten Mills," AB 17-099 -  and a response from the City Attorey on liability. Councilmember Medina 7:27 PM Councilmember Medina introduced the agenda item. Mindy Anderson spoke in favor oft the ordinance.  Public Comment    Patrick Bourke spoke ini favor oft the ordinance. Katy Tomasulo spoke in favor ofthe ordinance.  Jennifer Bliss and. Adam Johnson spoke ini favor oft the ordinance. Michael Benson and Leah Holman spoke int favor oft the ordinance.  MOTION:Imove that the City Council forward Ordinance No. 2017-16 to the June 27, 2017, consent  agenda.  Blossom/Medina: The motion carried unanimously, 7-0.  5. UNFINISHED BUSINESS  A. Olympic Drive Project Update on Tree Retention, AB 14-023 - Public Works 7:35 PM Public Works Director Loveless showed a video demonstrating the existing conditions and provided an  update on tree retention and undergrounding ofp power fori the project.  Public Comment  Bruce Alward asked about the impact to tree roots.  MOTION: Imove that the City Council authorize the Public Works Department to proceed with the design and solicitation of bids to include the under-grounding of power fori the Olympic Drive Non Motorized Improvements Project, and that the budget oft the project be increased by $120,000.  Tollefson/Roth: The motion carried unanimously, 7-0.  6. - PRESENTATIONGS)  A. Electric Municipalization Feasibility Study Presentation, AB 15-183 - Executive 7:48 PM City Manager Schulze introduced John Heberling, from D. Hittle & Associates, Inc. Mr. Heberling provided a presentation summarizing the Electric Municipalization Feasibility Study. Bob Schneider from D. Hittle & Steve Johnson of Island Power introduced Randal Samstag who spoke on behalf of Island Power. Bamey Burke, retired Jefferson County PUD Commissioner, provided information on their transition. Steve Andy Wappler from Puget Sound Energy provided a presentation summarizing their concers about the  Associates, Inc. presented information on operational reliability.  Johnson spoke about concerns regarding Puget Sound Energy.  Feasibility Study.  Mr. Schneider and Mr. Heberling addressed Council's questions.  MOTION:Imove that the City cease further consideration oft the electric municipalization during this Tollefson/Blossom: The motion failed 3-4 with Counci/members Roth and Blossom and Mayor Tollefson  calendar year. 10:00 PM voting in favor.  2    7. COUNCIL DISCUSSION A. Agenda Review 10:15 PM  City Manager Schulze said this discussion was no longer necessary,  8. FORTHE GOOD OF THE ORDER  There was no discussion. 9. ADJOURNMENT  Deputy Mayor Peltier adjoumed the meeting at 10:16 pm.  Vall Tollefson,  Chabo Christine Brown, City Slerk  3