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City Council - Committee Of The Whole

Regular Meeting

Bellingham, WA · November 10, 2014

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Committee Of The Whole Meeting Minutes 11/10/2014, 2:15 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 Members: Cathy Lehman, Jack Weiss, Gene Knutson, Pinky Vargas, Michael Lilliquist, Roxanne Murphy, Terry Bornemann 20629 1. Futurewise Presentation of Grant Opportunity INFORMATION ONLY 20630 2. Discussion of City-Specific Legislative Agenda Presentation and discussion. If Council Members are interested in proposing specific language to the lobbying package, they will present it to the Council for its consideration. 20631 3. Access Bellingham Update Tabled until 11/24/14 20632 4. Work Session on the 2015-2016 Biennial Budget President Cathy Lehman convened the work session and handed the gavel to Finance Chair Michael Lilliquist who conducted the meeting. The following departments presented their budgets: Library, presented by Director Pam Kiesner Fire, presented by Chief Newbold 5. Approval of City Council Committee and/or Special Meeting Minutes Michael Lilliquist/Gene Knutson moved approval of the 10/27 and 11/3 minutes as submitted. 1 MOTION CARRIED 6-0. Bornemann excused. 6. Old/New Business Pinky thanked Mark Gardner for his time and effort on the Georgetown University Energy Prize. Roxanne requested that the Council and Mayor consider hosting large public hearings on their own separate nights for a dedicated time, instead of at regular Council meetings. Adjourned to Executive Session at 4:25 PM. Adjournment at 4:38 PM 2

Agenda

City of Bellingham Committee Of The Whole Meeting Agenda 11/10/2014, 2:15 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 20629 1. Futurewise Presentation of Grant Opportunity p. 1 20630 2. Discussion of City-Specific Legislative Agenda p. 2 20631 3. Access Bellingham Update p. 5 20632 4. Work Session on the 2015-2016 Biennial Budget p. 6 5. Approval of City Council Committee and/or Special Meeting Minutes 6. Old/New Business 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 Thursday afternoon prior to the meeting. They are posted at www.cob.org/meetings on the Bellingham web site. 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 11/24/2014 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. 2

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