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RES 2002-49 NON-MOTORIZED TRANSPORTATION ADVISORY COMMITTEERESOLUTION NO. 2002-49 A RESOLUTION of the City Council of Bainbridge Island, Washington Establishing the 2003 Non -motorized Transportation Advisory Committee and setting criteria to be considered during the selection process. WHEREAS, the City of Bainbridge Island has adopted a Non -motorized Transportation Plan (Ordinance 2002-09) as part of the Transportation Element of the Comprehensive Plan; and WHEREAS, the Non -motorized Transportation Plan calls for the establishment of a Citizen Advisory Board, Appointed by the Mayor, to advocate for and ensure implementation of the Plan; and WHEREAS, the Non -motorized Transportation Advisory Committee shall consist of a minimum of five and no more than seven community members; and WHEREAS, their duties shall include, but not be limited to, advocacy, education, encouragement, review and general guidance and recommendations to the City Council and Planning Commission BE IT RESOLVED: Section 1. That the Non -motorized Transportation Advisory Committee shall be appointed, no later than February 15, 2003 and shall be comprised of individuals with knowledge, expertise and interest in promoting non -motorized transportation. One specific representative from both the City Planning and Public Works Departments, with non -motorized transportation knowledge and expertise, will be assigned the responsibility of supporting and participating in the committee in order to facilitate communications and increase it's effectiveness. Section 2. The Non -motorized Transportation Advisory Committee shall meet a minimum of six times per year to conduct advisory duties including: l) advocacy for non - motorized facilities funding in the City budget, 2) advocacy for non -motorized facilities III public and private development projects, 3) develop, support and sponsor education and other programs that promote and encourage non -motorized transportation, 4) identify potential outside funding sources such as grants, 5) review grants applications, 6) develop and distribute a non -motorized system map, 7) facilitate public input on facility design and other duties as assigned by the City Council or Public Works Director; and Section 3. The Non -motorized Transportation Advisory Committee shall determine priority projects based on a number of criteria including: 1) community identified priorities in the plan (Table 5-1), 2) projects identified in the CIP budget, 3) current private development projects or other grant funded projects, that can be incorporated into existing repair and maintenance work. Section 4. The Non -motorized Transportation Advisory Committee will present recommendations to the Public Works Director (or their appointed representative) and the City Council Finance Committee for the inclusion of non -motorized transportation projects and funding and seek cooperation with other community groups. PASSED by the City Council this 11 "' day of December, 2002. APPROVED by the Mayor this 12`x' day,of December, 2002 DARLENE KORDONOW '. Mavvl'i i AT,'EST/AUTHENTICATE: SUSAN P. KASPER, City Clerk FILED WITH THE CITY CLERK: December 6, 2002 PASSED BY THE CITY COUNCIL: December 11, 2002 RESOLUTION NO. 2002-49