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City Council - Budget and Finance Committee

Regular Meeting

Bellingham, WA · June 15, 2015

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Finance and Personnel Committee Meeting Minutes 06/15/2015, 1:30 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Jack Weiss, Gene Knutson, Daniel www.cob.org/council Hammill, Pinky Vargas, Terry Bornemann, Michael Lilliquist All meetings are held in the City Hall Council Chambers at and Roxanne Murphy 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Roll Call Pinky Vargas, Chair Michael Lilliquist Dan Hammill Council Standing Committee Meetings: Finance and Personnel 20863 1. Lummi Indian Business Council Community Contribution Award to Office of Emergency Management AN ORDINANCE AMENDING THE 2015/2016 ADOPTED BUDGET INCREASING REVENUE IN THE GENERAL FUND BY $5,000.00 AS A RESULT OF A LUMMI COMMUNITY CONTRIBUTION GRANT AWARD TO THE CITY OF BELLINGHAM OFFICE OF EMERGENCY MANAGEMENT, AND APPROPRIATING RELATED EXPENDITURES Dan Hammill moved to recommend approval of ordinance. MOTION CARRIED 3-0. 20864 2. An Ordinance Adding A New Section Bellingham Municipal Code 2.24.055 to Establish the Position of Warrant Officer at the Bellingham Police Department AN ORDINANCE ADDING A NEW SECTION BELLINGHAM MUNICIPAL CODE 2.24.055 TO ESTABLISH THE POSITION OF WARRANT OFFICER AT THE BELLINGHAM POLICE DEPARTMENT Michael Lilliquist moved to recommend approval of the ordinance. MOTION CARRIED 3-0. Adjournment 1 2

Agenda

City of Bellingham Finance and Personnel Committee Meeting Agenda 06/15/2015, 1:30 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Pinky Vargas, Chair www.cob.org/council Michael Lilliquist, Daniel Hammill All meetings are held in the City Hall Council Chambers at 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Roll Call Council Standing Committee Meetings: Open to the public to attend. Note: there is generally no public comment period for Committee sessions. Standing Committee Members receive reports and information, ask questions and, when appropriate, vote on a recommended action for consideration by the full Council at the Regular Meeting. Committee Chairs give a report of the Committee Meeting at the Regular Meeting in the evening prior to deliberation and formal vote in the order shown below: Finance and Personnel Pinky Vargas Chair Michael Lilliquist; Daniel Hammill 20863 1. Lummi Indian Business Council Community Contribution p. 1 Award to Office of Emergency Management AN ORDINANCE AMENDING THE 2015/2016 ADOPTED BUDGET INCREASING REVENUE IN THE GENERAL FUND BY $5,000.00 AS A RESULT OF A LUMMI COMMUNITY CONTRIBUTION GRANT AWARD TO THE CITY OF BELLINGHAM OFFICE OF EMERGENCY MANAGEMENT, AND APPROPRIATING RELATED EXPENDITURES 20864 2. An Ordinance Adding A New Section Bellingham Municipal p. 4 Code 2.24.055 to Establish the Position of Warrant Officer at the Bellingham Police Department AN ORDINANCE ADDING A NEW SECTION BELLINGHAM MUNICIPAL CODE 2.24.055 TO ESTABLISH THE POSITION OF WARRANT OFFICER AT THE BELLINGHAM POLICE DEPARTMENT Adjournment 1 Agenda Information: Council Committee and Regular Meeting agendas and agendas packets, which contain the supporting documentation for agenda items, are available to the public Wednesday afternoon prior to the meeting. They are posted at www.cob.org/meetings. Meetings are streamed live on the internet as they occur. Accessibility: The Council Chambers is fully accessible. Elevator access to the second floor is available at City Hall’s west entrance. Hearing assistance is available and a receiver may be checked out through the clerk prior to the evening session. For additional accommodations, persons are asked to contact the Legislative Assistant at 778-8200 in advance of the meeting. Thank you. Next City Council Meeting 07/06/2015 Deadline to submit material for the public hearing for inclusion in the published agenda packet is 10:00 a.m. on Wednesday prior to the meeting. 2

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