CITY OF BAINBRIDGE ISLAND  CITY COUNCIL STUDY SESSION TUESDAY, SEPTEMBERS, 2017 MEETING MINUTES  1. CALLTOORDER/ROLLCALL  Deputy Mayor Blossom called the meeting to order at 7:00 pm.  Deputy Mayor Blossom, Mayor Tollefson, and Councilmembers Peltier, Medina, Roth, Scott and Townsend 2. AGENDAAPPROVAL OR MODIFICATION/CONFLICT OF INTEREST DISCLOSURE Councilmember Peltier moved and Councilmember Peltier seconded to approve the agenda as presented.  were present.  The motion carried unanimously, 7-0. There were no conflicts of interest disclosed.  3. PUBLIC COMMENT ON AGENDA ITEMS-7:01  Diane Landry spoke in favor oft the balloon ban and against allowing biodegradable balloons.  Mike juno commented on the Critical Areas Ordinance.  4. PRESENTATION  A. Proclamation Declaring September II, 2017 as a National Day of Service and Remembrance,  AB 17-154 - Mayor Tollefson 7:04 PM Mayor Tollefson read the proclamation.  MOTION: Imove to authorize the Mayor to sign the Proclamation Declaring September 11,2017a  National Day of Service and Remembrance in the City of Bainbridge Island. Townsend/Scott: The motion carried unanimously, 7-0.  5. UNFINISHED BUSINESS and Medina 7:08 PM architect to the task force.  A. Infrastructure Ballot Measure Task Force Appointment, AB 17-097- Councilmembers Scott Councilmember Medina introduced the agenda item which recommends the appointment of an additional    Public Comment  Patti Dusbabek spoke about the location of a parking garage.  MOTION: Imove to appoint Priscilla Zimmerman to the Infrastructure Ballot Measure Task Force. Scott/Medina: The motion carried 6-1 with Councilmember Peltier voting against. B. Critical Areas Ordinance - Geologically Hazardous Areas and General Regulations, AB 17- Senior Planner Carr provided follow-up information on the Critical Areas Ordinance discussion from the last meeting and provided a presentation on Geologically Hazardous Areas and general regulations. She introduced David McCormack from Aspect Consulting who has advised on the technical issues relating to Geologically Hazardous Areas. Council discussed coppicing and tree pruning regulations. MOTION: Imove to include bigl leaved maple and alder in the list oft trees that may be coppiced.  135-F Planning 7:17F PM  Roth/Townsend: The motion carried 5-2.  Public Comment  Mike Juno commented on identifying species for the coppicing list and enforcement.  Patti Dusbabek spoke against the regulations. AB 17-142- Executive 8:38 PM  C.D Discuss Resolution No. 2017-18, Adopting the Community Forest Management Plan (2006), City Manager Schulze introduced the agenda item. Council agreed to consider Bainbridge Island Fire Deputy Mayor Blossom adjourned the meeting for a break at 8:41 pm and reconvened the meeting at 8:48  District comments on the plan before taking further action.  pm.  6. NEW BUSINESS 8:48 PM  A. Optional Joint Shoreline Master Program Amendment Review Process, AB 17-151 - Planning  Senior Planner Carri introduced the agenda item.  MOTION: Imove that we direct staff to notify Ecology that the City of Bainbridge Island intends to  participate in the optional joint review process fori the SMP amendment. Tollefson/Roth: The motion carried unanimously, 7-0.  B. Ordinance No. 2017-20 Relating to Bainbridge Island Balloon Ban, AB 17-152-  Councimember Scott 8:54 PM Councilmember Scott introduced the ordinance. Ben Rockwood spoke against the ordinance.  Public Comment  2    Charles Schmid spoke in favor oft the ordinance. Tamera Rockwood spoke against the ordinance. Tim Dahl, owner of Calico Cat, commented on the ordinance. Erika Shriner spoke in favor oft the ordinance.  MOTION: Councilmember Peltier moved to amend the ordinance by removing Section Ia and amending Peltier/Tollefson: The motion carried 5-2 with Councilmembers Roth and Scott voting against. MOTION: Imove that we forward Ordinance No. 2017-20, as amended, to the unfinished business  the last "whereas" clause relating to purchase and sale.  agenda on September 12.  Scott/Peltier: The motion carried unanimously, 7-0.  C. 2018 Storm and Surface Water Management Utility Rate Discussion, AB 17-149. - Finance Public Works Director Loveless and Finance Director Schroer provided a presentation on the Storm and MOTION: Imove that the Council direct staff to prepare an ordinance setting the rate fori the Storm and Surface Water Management Utility at $184.00 per ISUin2 2018, and provide for annual increases indexed to Tollefson/Scott: The motion carried 5-2 with Deputy Mayor Blossom and Councilmember Peltier voting D. Appointments to the Cultural Funding Advisory Committee (CFAC), AB 17-103 - Mayor Councilmember Roth introduced the recommended appointments to the committee: Connie Bye, Kate Camber, James Cash, Becky Crook, Jen Kochenash, Helen (Kami) Lee, and Diane Walker.  9:24 PM  Surface Water Management utility rate recommendation.  the CPI through 2022. against.  Tollefson 9:43 PM  Public Comment  Patti Dusbabek spoke against Friends oft the Farms.  MOTION: Imove to forward to the September 12, 2017, consent agenda the recommended appointments to the Cultural Funding Advisory Committee as listed in the agenda bill.  Roth/Medina: The motion carried unanimously, 7-0.  E. Resolution No. 2017-20 Affirming the City of Bainbridge Island's Commitment to Meet or Exceed Goals Established in the Paris Climate Agreement, AB 17-156-1 Mayor Tollefson 9:48 PM  Councilmember Medina introduced the resolution. Erika Shriner spoke in favor of the resolution.  Public Comment  3    MOTION: I move toi forward Resolution No. 2017-201 to the September 12 consent agenda for approval.  Medina/Peltier: The motion carried unanimously, 7-0. 7. FORTHE GOOD OF THE ORDER  8. ADJOURNMENT  Deputy Mayor Blossom adjourned the meeting at 9:53 pm.  VayTolleison Mayor JA24  Shpn Christine Brown, City Clerk  4