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Date:
January 16, 2020
Time:
6:00 PM - 8:15 PM
Address:
City Hall Council Chambers
280 Madison Avenue North

Bainbridge Island, WA 98110
Contact:
206.780.8618
Email:
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Special City Council Business Meeting

Thursday, January 16, 2020

Re-scheduled from January 14, 2020.

NOTICE OF SPECIAL CITY COUNCIL BUSINESS MEETING


THURSDAY, JANUARY 16, 2020

6:00 PM

CITY HALL

280 MADISON AVENUE NORTH

BAINBRIDGE ISLAND, WA


                YOU ARE NOTIFIED that the Bainbridge Island City Council is holding a special business meeting on Thursday, January 16, 2020 on the following topics:


EXECUTIVE SESSION:  Pursuant to RCW 42.30.110(1)(i), to discuss with legal counsel matters relating to litigation or potential litigation to which the city, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.

APPROVAL OF AGENDA / CONFLICT OF INTEREST DISCLOSURE


PUBLIC COMMENT


MAYOR’S REPORT


CITY MANAGER’S REPORT


FUTURE COUNCIL AGENDAS


PRESENTATIONS:  Proclamation Recognizing Dr. Martin Luther King Day on January 20, 2020

UNFINISHED BUSINESS: 


Wyatt Way Reconstruction Project Professional Services Agreement Amendment No. 4

Wyatt Way Reconstruction Project Budget Increases

Affirm 2020 City Council Top Priorities

Affirm 2020 Citywide Workplan Priorities

Affirm 2020 Transportation Benefit Fund Spending Plan for Road Repairs and Maintenance

City Council Committee and Liaison Assignments

Settlement Agreement with Whitney Equipment Company, Inc., Relating to the Village Pump Station Replacement Project


CONSENT AGENDA:

Accounts Payable and Payroll

City Council Study Session Minutes, December 3, 2019

Special City Council Meeting Minutes, December 10, 2019

Sustainable Transportation Professional Services Agreement Award and Budget Amendment

Memorandum of Understanding with Seattle Police Department Regarding Agency Participation in the Internet Crimes Against Children (ICAC) Multi-Jurisdictional Task Force

COMMITTEE REPORTS

FOR THE GOOD OF THE ORDER

The special City Council business meeting begins at 6:00 p.m. at City Hall, 280 Madison Avenue North, Bainbridge Island, WA  98110.


YOU ARE INVITED to attend the special meeting, which is an open public meeting.



CITY OF BAINBRIDGE ISLAND

Christine Brown, CMC

City Clerk



Posted:  Web Site and City Hall Kiosks, Tuesday, January 14, 2020