City Council - Committee Of The Whole
Regular MeetingBellingham, WA · April 21, 2014
Minutes
City of Bellingham
Committee Of The Whole Minutes
04/21/2014, 1:40 PM
Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org
Council Members Jack Weiss, Gene Knutson, Cathy www.cob.org/council
Lehman, 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
Council Standing Committee Meetings:
Committee Of The Whole
20386 1. State Legislative Review
INFORMATION ONLY
20387 2. Update on the Bellingham-Whatcom County Commission Against
Domestic Violence's work in the community
INFORMATION ONLY
20388 3. Work Session on Business and Occupation Tax Related to Nonprofit
Health Care Providers
Brian Henshaw, Finance Director, and Matt Stamps, Assistant City Attorney Sr.,
requested further direction in narrowing down options to 1-2 proposals so that a public
hearing can be held.
Michael Lilliquist/Terry Bornemann moved to recommend approval to schedule a
public hearing on proposal #1 as written in the packet at the earliest convenience.
MOTION CARRIED 6-1. Opposed: Gene Knutson
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20389 4. An ordinance granting a non-exclusive telecommunications franchise
to Noel Communications, Inc.
James Erb, Assistant City Attorney, Sr., presented. Noel Communications, Inc. currently
contracts with the City to lease dark fiber, a part of our optic network. There is no
franchise fee allowed according to state law; however, Noel will pay a utility tax. All
franchises are city-wide. This will not adversely impact the City's fiber use.
Jack Weiss/Gene Knutson moved to recommend approval.
MOTION CARRIED 7-0.
5. Approval of City Council Committee and/or Special Meeting Minutes
4/7/14 City Council Committee Meeting Minutes
MOTION CARRIED 7-0.
6. Old/New Business
Adjournment
There being no further business, the meeting was adjourned to Executive Session at
3:03p.m. and reconvened and adjourned at 3:25p.m.
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Agenda
City of Bellingham
Committee Of The Whole Meeting Agenda
04/21/2014, 1:40 PM
Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org
Council Members Jack Weiss, Gene Knutson, Cathy www.cob.org/council
Lehman, 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
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:
Committee Of The Whole
Cathy Lehman, Chair
Jack Weiss; Gene Knutson; Pinky Vargas; Terry Bomemann; Michael Lilliquist; Roxanne
Murphy
20386 1. State Legislative Review p. 1
20387 2. Update on the Bellingham-Whatcom County Commission p. 3
Against Domestic Violence's work in the community
20388 3. Work Session on Business and Occupation Tax Related to p. 7
Nonprofit Health Care Providers
20389 4. An ordinance granting a non-exclusive telecommunications p. 36
franchise to Noel Communications, Inc.
5. Approval of City Council Committee and/or Special Meeting
Minutes
4/7/14 City Council Committee Meeting Minutes
6. Old/New Business
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Adjournment
** INDICATES THE INTRODUCTION OF ORDINANCE/RESOLUTION
Agenda Information:
Council Committee and Regular meeting agendas and agendas packets, which contain
the supporting documentation for agenda items, are available to the public Thursday
afternoon prior to the meeting. They are posted at www.cob.org/meetings on the
Bellingham web site.
A hard copy of the agenda packet is available for review from the reference desk at
the Central Library or can be purchased in the Finance office at City Hall for $4.00.
Accessibility:
FOR OUR CITIZENS WITH SPECIAL NEEDS, 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
05/05/2014
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.
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