City Council - Committee Of The Whole
Regular MeetingBellingham, WA · October 27, 2014
Minutes
City of Bellingham
Committee Of The Whole Meeting Minutes
10/27/2014, 1:20 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
Council Standing Committee Meetings:
Committee Of The Whole
20603 1. A Resolution declaring that the acquisition of property known as the
Aloha Motel Property is necessary to eliminate neighborhood blight
A RESOLUTION OF THE CITY OF BELLINGHAM, WASHINGTON,
DECLARING THE PROPERTY LOCATED AT 301 AND 315 NORTH SAMISH
WAY, BELLINGHAM, WASHINGTON, COMMONLY KNOWN AS THE
ALOHA MOTEL, TO BE A NEIGHBORHOOD BLIGHT REQUIRING
ACQUISITION BY THE CITY OF BELLINGHAM IN ACCORDANCE WITH
RCW 35.80A.010.
Gene Knutson/Roxanne Murphy moved to bring forward the resolution for final
action for tonight.
MOTION CARRIED 7-0.
20604 2. An Ordinance providing for the City of Bellingham to acquire by
eminent domain certain real property known as the Aloha Motel for
the purpose of eliminating neighborhood blight
AN ORDINANCE OF THE CITY OF BELLINGHAM, WASHINGTON
PROVIDING FOR THE ACQUISITION BY EMINENT DOMAIN OF
PROPERTY LOCATED AT 301 AND 315 NORTH SAMISH WAY,
BELLINGHAM, WASHINGTON, COMMONLY KNOWN AS THE ALOHA
MOTEL, FOR THE PURPOSE OF ELIMINATING NEIGHBORHOOD BLIGHT
Roxanne Murphy/Gene Knutson moved to bring forward the ordinance for final
action for tonight.
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MOTION CARRIED 7-0.
20605 3. License for an Interim Public Trail Between Bellwether Way and the
ASB/Marina Trail
Terry Bornemann/Gene Knutson moved to recommend approval.
MOTION CARRIED 7-0.
20606 4. 2014 Third Quarter Financial Review
INFORMATION ONLY
20607 5. A Resolution in support of the Bellingham Energy Efficiency Program
Plan and endorsing the City of Bellingham's participation in the
Georgetown University Energy Prize competition
A RESOLUTION IN SUPPORT OF THE BELLINGHAM ENERGY EFFICIENCY
PROGRAM PLAN AND ENDORSING BELLINGHAM'S PARTICIPATION IN
THE GEORGETOWN UNIVERSITY ENERGY PRIZE COMPETITION
Pinky Vargas/Michael Lilliquist moved to recommend approval of Resolution.
MOTION CARRIED 7-0.
20608 6. Waterfront District Implementation Status Report
INFORMATION ONLY
20609 7. Work Session on the 2015-2016 Biennial Budget
This Special Budget Meeting of the Committee of the Whole was convened in the
Mayor's Boardroom to discuss the 2015-2016 Biennial Budget. President Lehman
opened the work session and handed the gavel over to Finance Committee Chairperson
Michael Lilliquist to preside. Presentations were given by the following departments:
1. Human Resources
2. Parks and Recreation
3. Public Utilities District
8. Approval of City Council Committee and/or Special Meeting Minutes
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Gene Knutson/Roxanne Murphy moved approval of the October 13th minutes as
submitted
MOTION CARRIED 6-0. Abstained: Jack Weiss
Michael Lilliquist/Roxanne Murphy moved approval of the October 20th budget
meeting minutes as submitted
MOTION CARRIED 7-0.
9. Old/New Business
Terry - Attended 40th Anniversary celebration of the Emergency Medical Services
(EMS). It was a great community celebration of a vital service.
Roxanne - Reminder to vote. Ballots are due Tuesday, November 4, 2014.
Adjourned to Executive Session at 4:20 PM
Adjournment of meeting at approximately 4:50 PM
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Agenda
City of Bellingham
Committee Of The Whole Meeting Agenda
10/27/2014, 1:20 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
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 Bornemann; Michael Lilliquist; Roxanne Murphy
20603 1. A Resolution declaring that the acquisition of property known p. 1
as the Aloha Motel Property is necessary to eliminate
neighborhood blight
A RESOLUTION OF THE CITY OF BELLINGHAM, WASHINGTON,
DECLARING THE PROPERTY LOCATED AT 301 AND 315 NORTH
SAMISH WAY, BELLINGHAM, WASHINGTON, COMMONLY
KNOWN AS THE ALOHA MOTEL, TO BE A NEIGHBORHOOD
BLIGHT REQUIRING ACQUISITION BY THE CITY OF
BELLINGHAM IN ACCORDANCE WITH RCW 35.80A.010.
20604 2. An Ordinance providing for the City of Bellingham to acquire p. 105
by eminent domain certain real property known as the Aloha
Motel for the purpose of eliminating neighborhood blight
AN ORDINANCE OF THE CITY OF BELLINGHAM, WASHINGTON
PROVIDING FOR THE ACQUISITION BY EMINENT DOMAIN OF
PROPERTY LOCATED AT 301 AND 315 NORTH SAMISH WAY,
BELLINGHAM, WASHINGTON, COMMONLY KNOWN AS THE
ALOHA MOTEL, FOR THE PURPOSE OF ELIMINATING
NEIGHBORHOOD BLIGHT
1
20605 3. License for an Interim Public Trail Between Bellwether Way p. 110
and the ASB/Marina Trail
20606 4. 2014 Third Quarter Financial Review p. 116
20607 5. A Resolution in support of the Bellingham Energy Efficiency p. 117
Program Plan and endorsing the City of Bellingham's
participation in the Georgetown University Energy Prize
competition
A RESOLUTION IN SUPPORT OF THE BELLINGHAM ENERGY
EFFICIENCY PROGRAM PLAN AND ENDORSING BELLINGHAM'S
PARTICIPATION IN THE GEORGETOWN UNIVERSITY ENERGY
PRIZE COMPETITION
20608 6. Waterfront District Implementation Status Report p. 120
20609 7. Work Session on the 2015-2016 Biennial Budget p. 121
8. Approval of City Council Committee and/or Special Meeting
Minutes
9. Old/New Business
Adjournment
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 in the Finance office at City Hall.
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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
11/10/2014
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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