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RES 2003-25 FULL CITY COUNCIL FOR DECISION MAKING RE: FLOOR AREA RATIO BONUSESRESOLUTION NO. 2003-25 A RESOLUTION of the City of Bainbridge Island, Washington, amending Resolution 2001-, to designate the full City Council as the decision -mating authority for proposal to construct pudic amenities in order to achieve floor area ratio bonuses. WHEREAS, the Winslow Master Plan, adopted May 21, 1998, includes policies that allow for the purchase of bonus floor area ratio, and/or allow bonus floor area. ratio to e achieved by constructing public amenities and/or infrastructure in the Mixed Use Town Center and Nigh School Rod Districts; and WHEREAS the City Council passed Resolution 2001-54 on October 10, 2001, designating the Public Works and Transportation Committee as the decision-making authority for proposals to construct public amenities; and 'WHEREAS, the City Council has subsequently determined that the full Council i the appropriate decision-making authority for proposals to construct public amenities, now, therefore THE CI'T'Y COUNCIL of THE CITY OF BAINBR]IDGE ISLAND, WASHINGTON, DOES RESOLVE THAT: Resolution 2001-54 shall be amended as follows: Section 1. Funds derived from. the purchase of bonus floor area ratio shall be accounted for in a budget subfund, with sixty percent0% f the funds directed to 'Ward the preservation of agricultural land and -forty percent 40% toward the construction of public amenities and/or infrastructure, unless one hundred percent 100 of the maximum bonus is purchased; in which ease all of those funds shall be directed. toward the presefvation of ag cultural land. Section 2. Proposals to construct pudic amen ities and/oar infrastructure projects for the purpose of obtaining a floor area ratio bonus shall be reviewed and approved' tl'e Public works' and Transportation- Com ittee, upon 'reeom end tion of the Director of Public Works, and approved by Resolution of the Full City Council. Section 3. For the purposes of this resolution, public amenities are -defined as pocket parrs, pedestrian connections, traffic calming treatments, street trees, street furniture and other features, which enhance the livability ofWinslow. PASSED by the City Council this I th day of August, 2003. ATTEST/AUTHENTICATE r S'USANP. KASPER, City Clerk FILED WITH THE CITY CLERK: PASSED- BY THE CITY COUNCIL: RESOLUTION NO.: DARDARLENE KORbONOWY,' August 6, 2003 August 13, 2003 2003-25 -2-