City Council - Budget and Finance Committee

Name: City Council - Budget and Finance Committee — Bellingham, WA
Start: 2019-01-28T13:10:00
End: 2019-01-28T15:10:00
Location: Bellingham, WA

Regular Meeting

Bellingham, WA · January 28, 2019

Agenda Minutes Packet Video Recording

Minutes

City of Bellingham Finance, Personnel and Economic Development Committee Minutes January 28, 2019, 1:10 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members, Pinky Vargas, Chair www.cob.org/council Michael Lilliquist, Hannah Stone 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. The notice of Committee Meetings identified below also serves as notice of Special Meetings of the City Council at the times identified as Council Members who are not members of the committee routinely attend and participate in the Committee Meetings. 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, Personnel and Economic Development Hannah Stone, Chair April Barker; Pinky Vargas 22185 1. Resolution to Change Parks and Recreation Department Facility Use p. 3 Fees Parks and Recreation Director Leslie Bryson introduced the resolution. Recreation Manager Melissa Bianconi presented the 2019 proposed fee changes. Michael Lilliquist moved to recommend approval. MOTION CARRIED 3-0. 22186 2. Resolution to Increase Fees at Bayview Cemetery p. 13 Parks and Recreation Director Leslie Bryson introduced the resolution. Park Operations Manager Steve Janiszewski went through the proposed changes. Hannah Stone moved to recommend approval. MOTION CARRIED 3-0. Finance, Personnel and Economic Development Committee Minutes Page 1 January 28, 2019 22187 3. Resolution to Establish Green Fees for the Use of Lake Padden Golf p. 21 Course Parks and Recreation Director Leslie Bryson introduced the resolution. Park Operations Manager Steve Janiszewski provided more information on the fees. Michael Lilliquist moved to recommend approval. MOTION CARRIED 3-0. Adjournment Committee adjourned at 1:43 PM. Finance, Personnel and Economic Development Committee Minutes Page 2 January 28, 2019

Agenda

City of Bellingham Finance, Personnel and Economic Development Committee Agenda January 28, 2019, 1:10 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members, Pinky Vargas, Chair www.cob.org/council Michael Lilliquist, Hannah Stone All meetings are held in the City Hall Council Chambers at 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order 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. The notice of Committee Meetings identified below also serves as notice of Special Meetings of the City Council at the times identified as Council Members who are not members of the committee routinely attend and participate in the Committee Meetings. 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, Personnel and Economic Development Hannah Stone, Chair April Barker; Pinky Vargas 22185 1. Resolution to Change Parks and Recreation Department Facility Use p. 3 Fees 22186 2. Resolution to Increase Fees at Bayview Cemetery p. 13 22187 3. Resolution to Establish Green Fees for the Use of Lake Padden Golf p. 21 Course Adjournment Agenda Information: Council Committee and Regular Meeting agendas and agenda packets, which contain the supporting documentation for agenda items, are available to the public Wednesday afternoon prior to the meeting. They are posted at https://meetings.cob.org/. 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, contact the Legislative Assistant at 778-8200 in advance of the meeting. Thank you. Deadline to submit material for any public hearing for inclusion in the published agenda packet is 8:00 a.m. on Wednesday prior to the meeting.

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