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Ordinance No. 2024-08 Relating to City Advisory Groups for CC (Approved 040924)Page 1 of 7 ORDINANCE NO. 2024-08 AN ORDINANCE of the City of Bainbridge Island, Washington, amending Titles 2 and 18 of the Bainbridge Island Municipal Code to revise the member appointment process and the number of members for City Advisory Committees. WHEREAS, the City Council has previously created various advisory boards, commissions, committees, and task forces, which are known collectively as “City Advisory Committees,” to provide recommendations to the Council and perform other functions for the City; and WHEREAS, the City Council established an ad hoc subcommittee of three councilmembers in 2023, which developed recommendations for full Council consideration; and WHEREAS, on January 23, 2024, the full Council approved the recommendations, including one recommendation to set the number of positions on all City Advisory Committees as five to seven positions; and WHEREAS, the City Council now desires to revise the number of appointed members of City Advisory Committees; and WHEREAS, on March 12, 2024, the City Council directed that for certain City Advisory Committees, the number of appointed members will decrease over time; and WHEREAS, the City Council acknowledges that to revise the number of appointed members of City Advisory Committees, a variety of provisions in the Bainbridge Island Municipal Code must be amended relating to that process. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND, WASHINGTON, DOES ORDAIN AS FOLLOWS: Section 1. Section 2.14.020.C.1 and 2.14.020.C.2 of the Bainbridge Island Municipal Code is hereby amended to read as follows: 2.14.020.C Composition – Appointments – Terms – Residency - Chairpersons 1. The commission shall consist of seven members, and the appointments and confirmations of those members shall be governed by Chapter 2.01 BIMC. All seven members of the commission shall be residents of the city. The members shall not be employees or officers of the city or appointed to another city committee, board or commission, except for specialized committees or task forces of limited duration. The commission shall reflect the diverse perspectives, work experiences and backgrounds represented in the community. Each commissioner shall endeavor to understand and agree to uphold the city’s adopted comprehensive plan. Page 2 of 7 2. All members shall serve without compensation for three-year terms, which begin on July 1st and end on June 30th three years later. Members shall be appointed to a position number, and the terms are to be staggered, with no more than three positions expiring in any given year. Members may indicate interest in reappointment for be reappointed to additional terms, although reappointment is not guaranteed. No member shall serve more than three consecutive terms on the commission unless the city council determines that special expertise is required or there are no other qualified applicants. Section 2. Section 2.14.040.A. of the Bainbridge Island Municipal Code is hereby amended to read as follows: A. Membership – Appointment – Term 1. There is created a design review board (board) for the city. The design review board shall consist of seven members, and the appointments and confirmations of those members shall be governed by Chapter 2.01 BIMC. Board membership shall include at least one representative with expertise in the following disciplines and/or groups: landscape architecture; urban design; public art committee or local artist; developers; at- large community member; and at least two architects. The members of the design review board shall not be officers or employees of the city or appointed to another city committee, board or commission, except for specialized committees or task forces of limited duration. 2. The members of the board shall serve without compensation. The terms for appointed members shall be three years, commencing on July 1st and ending on June 30th three years later. Members shall be appointed to a position number, and the terms are to be staggered, with no more than three positions expiring in any given year. A member may indicate interest in reappointment for additional terms be reappointed, although reappointment is not guaranteed, and shall hold office until his or her successor has been appointed and has qualified. No member shall serve more than three consecutive terms unless the city council determines that special expertise is required, or there are no other qualified applicants. Section 3. Section 2.33.010.A and C of the Bainbridge Island Municipal Code is hereby amended to read as follows: A. There is created a utility advisory committee for the city, hereinafter referred to as “the committee.” The committee shall consist of up to seven voting members, and the appointments and confirmations of those members shall be governed by Chapter 2.01 BIMC. The members shall not be officers or employees of the city and shall be residents of the city. The members shall not be appointed to another city committee, board or commission, except for specialized committees or task forces of limited duration. Additionally, at least one member of the city council shall serve as an ex officio, nonvoting member of the committee. Page 3 of 7 … C. A member may be reappointed, indicate interest in reappointment for additional terms, although reappointment is not guaranteed, and shall hold office until his or her successor has been appointed and has qualified. … Section 4. Section 2.36.010.A and D of the Bainbridge Island Municipal Code is hereby amended to read as follows: A. There is created an environmental technical advisory committee for the city, hereinafter called “the committee.” The committee shall consist of up to seven nine members, and the appointments and confirmations of those members shall be governed by Chapter 2.01 BIMC. … D. Members of the committee shall serve for a period of three years, commencing on July 1st and ending on June 30th three years later. Members shall be appointed to a position number, and the terms are to be staggered, with no more than three positions expiring in any given year. A member may be reappointed indicate interest in reappointment for additional terms, although reappointment is not guaranteed, and shall hold office until his or her successor has qualified and been appointed. No member shall serve more than three consecutive terms unless the city council determines that special expertise is required, or there are no other qualified applicants. On June 30, 2024 and June 30, 2025, positions 9 and 8 will be eliminated, respectively. On July 1, 2025, positions shall be re-named as followed: position 7 and 5 shall be renamed 5 and 7, respectively. The seven position terms shall expire on June 30th and new terms commence on July 1st three years later, based on the staggering as described. … Section 5. Section 2.37.010.A and D of the Bainbridge Island Municipal Code is hereby amended to read as follows: A. There is created a climate change advisory committee for the city, hereinafter referred to as “the committee.” The committee shall consist of up to seven nine members, and the appointments and confirmations of those members shall be governed by Chapter 2.01 BIMC. … Page 4 of 7 D. Members of the committee shall serve for a period of three years, commencing on July 1st and ending on June 30th three years later. Members shall be appointed to a position number, and the terms are to be staggered, with no more than three positions expiring in any given year. A member may be reappointed, indicate interest in reappointment for additional terms, although reappointment is not guaranteed, and shall hold office until his or her successor has been deemed qualified and been appointed. No member shall serve more than three consecutive terms unless the city council determines that special expertise is required, or there are no other qualified applicants. Members shall serve for three-year terms, except that the existing members of the Climate Change Advisory Committee shall assume office and become the initial members of the committee as set forth in this chapter, and the positions on the committee shall expire as follows: (1) the terms of positions 1, 2, 3 shall expire on June 30, 2027; (2) the terms of positions 5, 6, and 7 shall expire on June 30, 2025, and position 7 shall be eliminated; and (3) the terms of positions 4, 8 and 9 shall expire on June 30, 2026 and position 9 shall be eliminated. On July 1, 2026, positions shall be re-named as follows: positions 6, 4, and 8 shall be renamed 4, 6, and 7, respectively. The seven position terms shall expire on June 30th and new terms commence on July 1st three years later, based on the staggering as described. … Section 6. Section 2.41.010.A. of the Bainbridge Island Municipal Code is hereby amended to read as follows: There is created a human services funding advisory task force for the city, hereinafter called the “task force.” The task force shall consist of up to seven voting members, and the appointments and confirmations of those members shall be governed by Chapter 2.01 BIMC. Members of the task force shall serve for a single term, to be specified at the time of appointment, that coincides with the city’s work to review proposals for funding from community organizations. A member may be reappointed, indicate interest in reappointment to a separate, subsequent term, although reappointment is not guaranteed. But no member of the task force shall be appointed to more than three consecutive terms unless the city council determines that special expertise is required, or there are no other qualified applicants. Section 7. Section 2.43.010.A. of the Bainbridge Island Municipal Code is hereby amended to read as follows: There is created a cultural funding advisory task force for the city, hereinafter called the “task force.” The task force shall consist of up to seven voting members, and the appointments and confirmations of those members shall be governed by Chapter 2.01 BIMC. Members of the task force shall serve for a single term, to be specified at the time of appointment, that coincides with the city’s work to review proposals for funding from Page 5 of 7 community organizations. A member may be reappointed indicate interest in reappointment to a separate, subsequent term, although reappointment is not guaranteed. But no member of the task force shall be appointed to more than three consecutive terms unless the city council determines that special expertise is required, or there are no other qualified applicants. Section 8. Section 2.72.030.A, C, and D of the Bainbridge Island Municipal Code is hereby amended to read as follows: A. The Race Equity Advisory Committee committee shall consist of a maximum of seven nine members, and the appointments and confirmations of those members shall be governed by Chapter 2.01 BIMC. … C. Members shall serve for three-year terms, except that the existing members of the race equity task force shall assume office and become the initial members of the committee as set forth in this chapter, and the positions on the committee shall expire be staggered as follows: (1) the terms of positions 1, 2, and 3 shall expire on June 30, 20262023; (2) the terms of positions 4, 5, and 6 shall expire on June 30, 20252022; and (3) the terms of existing position 7, as well as new positions 8 and 9, shall expire on June 30, 2024. Following the initial term expirations, future positions shall be appointed as follows: (1) positions 1, 2, and 3 shall be appointed on July 1, 2026; (2) positions 4 and 5 shall be appointed and position 6 shall be eliminated on July 1, 2025; and (3) positions 7 and 8 shall be appointed and position 9 shall be eliminated on July 1, 2024. On July 1, 2025, position 8 shall be re-named position 6, and future positions shall be appointed as follows: (1) positions 1, 2, and 3 shall be appointed on July 1, 2029; (2) positions 4 and 5 shall be appointed on 2028; and (3) positions 6 and 7 shall be appointed on 2027, and for the seven nine positions, the terms shall expire on June 30th and new terms commence on July 1st and end on June 30th three years later, based on the staggering as above last described. D. Upon expiration of their term, a member may indicate interest in reappointment for additional terms, although reappointment is not guaranteed be reappointed to the committee for a new term; provided, that no member may serve more than three consecutive terms unless the city council determines either that their special expertise is required or there are no other qualified applicants. Upon expiration of their term, members shall continue to hold office until their successor has been deemed qualified and been appointed. … Page 6 of 7 Section 9. Section 18.24.020.B.1 and 18.24.020.C. of the Bainbridge Island Municipal Code is hereby amended to read as follows: B. Composition of the Commission. 1. The historic preservation commission shall consist of up to seven members, and the appointments and confirmations of those members shall be governed by Chapter 2.01 BIMC. The historic preservation commission shall include at least three members who have experience in identifying, evaluating and protecting historic resources and who are selected from among the disciplines of history, architecture, landscape architecture, architectural history, historic preservation, planning, cultural anthropology, archaeology, biology, geography, cultural geography, American studies, law, and real estate, referred to in this chapter as the “professional positions.” An action taken by the historic preservation commission shall not be invalid due to the temporary vacancy of any or all of the professional positions, unless the certification agreement between the city and the State Historic Preservation Office (SHPO) provides otherwise. … C. Term of Historic Preservation Commission Members. Appointments shall be made for three-year terms, commencing on July 1st and ending on June 30th three years later. Members shall be appointed to a position number, and the terms are to be staggered, with no more than three positions expiring in any given year. A member may indicate interest in reappointment for additional terms, although reappointment is not guaranteed, be reappointed, and shall hold office until his or her successor has been appointed and has qualified. No member shall serve more than three consecutive terms unless the city council determines that special expertise is required, or there are no other qualified applicants. Section 10. Severability. Should any section, paragraph, sentence, clause, or phrase of this ordinance, or its application to any person or circumstance, be declared unconstitutional or otherwise invalid for any reason, or should any portion of this ordinance be preempted by state or federal law or regulation, such decision or preemption shall not affect the validity of the remaining portions of this ordinance or its application to other persons or circumstances. Section 11. This ordinance shall take effect and be in force on May 1, 2024, which is more than five (5) days from and after its passage and publication as required by law. PASSED by the City Council this 9th day of April, 2024. APPROVED by the Mayor this 9th day of April, 2024. Page 7 of 7 Joe Deets, Mayor ATTEST/AUTHENTICATE: Christine Brown, MMC, City Clerk FILED WITH THE CITY CLERK: March 4, 2024 PASSED BY THE CITY COUNCIL: April 9, 2024 PUBLISHED: April 12, 2024 EFFECTIVE DATE: May 1, 2024 ORDINANCE NO. 2024-08