City Council - Committee Of The Whole
Regular MeetingBellingham, WA · March 23, 2015
Minutes
City of Bellingham
Committee Of The Whole Meeting Minutes
03/23/2015, 1:35 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
All Members Present
Council Standing Committee Meetings:
Committee Of The Whole
20773 1. Project Update on Opportunity Zones
Michael Lilliquist/Roxanne Murphy moved that this topic go to the Community and
Economic Development Committee.
MOTION CARRIED 6-1. Opposed: Terry Bornemann
20774 2. An ordinance establishing fees for Rental Registration
AN ORDINANCE OF THE CITY OF BELLINGHAM, WASHINGTON,
ESTABLISHING FEES FOR RENTAL REGISTRATION
Jack Weiss/Roxanne Murphy moved to recommend approval of the ordinance.
MOTION CARRIED 7-0.
20757 3. Jail Proposal Discussion
Presentations by Peter Ruffatto, Brian Henshaw, and Chief Cook, followed by a
discussion. Another worksession will be scheduled for this matter.
20775 4. Presentation on Access Bellingham Training Program
INFORMATION ONLY.
A video by Eero Johnson of EJ Visuals was shown. Council asked Mr. Johnson questions
about his new training program.
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20776 5. 2014 Financial Review
INFORMATION ONLY
Presented by Brian Henshaw, Finance Director
20777 6. Consideration of a Resolution expressing concern about the content
and process for adoption of the Trans-Pacific Partnership Agreement
A RESOLUTION OF THE BELLINGHAM CITY COUNCIL OPPOSING TRADE
PROMOTION AUTHORITY ("FAST TRACK") FOR CONSIDERATION OF
THE TRANSPACIFIC PARTNERSHIP (TPP) AGREEMENT, CALLING FOR A
DRAFT OF THE TPP TO BE MADE AVAILABLE TO CONGRESS, LOCAL
GOVERNMENTS, AND THE PUBLIC BEFORE THE CONCLUSION OF FINAL
NEGOTIATIONS, AND ASKING THAT THE FINAL AGREEMENT SUPPORT
THE ABILITY OF ITS SIGNATORIES TO ESTABLISH AND ENFORCE
STANDARDS TO PROTECT THE NATURAL ENVIRONMENT, LOCAL
ECONOMIES, AND THE HEALTH AND WELFARE OF ITS CITIZENS
Roxanne Murphy/Terry Bornemann moved to recommend approval of the resolution.
MOTION CARRIED 7-0.
7. Approval of City Council Committee and/or Special Meeting Minutes
Michael Lilliquist amended the meeting minutes on page 2, "TEO" should be "TPA."
Jack Weiss/Roxanne Murphy moved to approve March 9, 2015, meeting minutes as
amended.
MOTION CARRIED 7-0.
8. Old/New Business
Jack recognized Mark Gardner, Senior Policy Analyst, for his many years of hard work on the
Rental Registration and Safety Inspection Program and presented him with an honorary
registration.
Jack asked the Council what they wanted to do in response the letter they received from the
Restorative Community Coalition asking for time before the Council. Gene stated that the
process is farther down the line and the matter is no longer about building or not building a jail,
but how. Michael stated that the coalition has the same access to them to offer their opinion
as other worthy groups, via mail and email.
Adjournment to Executive Session at 3:25 PM
Adjournment at 3:56 PM
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Agenda
City of Bellingham
Committee Of The Whole Meeting Agenda
03/23/2015, 1:35 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
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
Gene Knutson, Chair
Jack Weiss; Daniel Hammill; Pinky Vargas; Terry Bomemann; Michael Lilliquist;
Roxanne Murphy
20773 1. Project Update on Opportunity Zones p. 1
20774 2. An ordinance establishing fees for Rental Registration p. 4
AN ORDINANCE OF THE CITY OF BELLINGHAM, WASHINGTON,
ESTABLISHING FEES FOR RENTAL REGISTRATION
20757 3. Jail Proposal Discussion p. 7
20775 4. Presentation on Access Bellingham Training Program p. 32
20776 5. 2014 Financial Review p. 52
20777 6. Consideration of a Resolution expressing concern about the p. 53
content and process for adoption of the Trans-Pacific
Partnership Agreement
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A RESOLUTION OF THE BELLINGHAM CITY COUNCIL
OPPOSING TRADE PROMOTION AUTHORITY ("FAST TRACK")
FOR CONSIDERATION OF THE TRANSPACIFIC PARTNERSHIP
(TPP) AGREEMENT, CALLING FOR A DRAFT OF THE TPP TO BE
MADE AVAILABLE TO CONGRESS, LOCAL GOVERNMENTS,
AND THE PUBLIC BEFORE THE CONCLUSION OF FINAL
NEGOTIATIONS, AND ASKING THAT THE FINAL AGREEMENT
SUPPORT THE ABILITY OF ITS SIGNATORIES TO ESTABLISH
AND ENFORCE STANDARDS TO PROTECT THE NATURAL
ENVIRONMENT, LOCAL ECONOMIES, AND THE HEALTH AND
WELFARE OF ITS CITIZENS
7. Approval of City Council Committee and/or Special Meeting
Minutes
8. 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
five days 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
04/06/2015
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.
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