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City Council - Committee Of The Whole

Regular Meeting

Bellingham, WA · May 4, 2015

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Committee Of The Whole Meeting Minutes 05/04/2015, 2:45 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 Gene Knutson, Chair Michael Lilliquist Jack Weiss Terry Bornemann Pinky Vargas Roxanne Murphy Dan Hammill Council Standing Committee Meetings: Committee Of The Whole 20822 1. Annual Update from Bellingham Whatcom County Commission Against Domestic Violence Presented by Susan Marks, Executive Director, BWCCADV INFORMATION ONLY 20789 2. An Ordinance amending Chapter 10.28 BMC to authorize voluntary compliance agreements with property owners where the violation does not create an imminent risk of harm to public health or safety AN ORDINANCE AMENDING CHAPTER 10.28 BMC TO AUTHORIZE VOLUNTARY COMPLIANCE AGREEMENTS WITH PROPERTY OWNERS WHERE THE VIOLATION DOES NOT CREATE A RISK OF IMMINENT HARM TO PUBLIC HEALTH OR SAFETY Terry Bornemann/Jack Weiss moved to recommend approval of the ordinance. MOTION CARRIED 7-0. 1 20757 3. Discussion of Proposed New Jail Facility Terry Bornemann/Pinky Vargas moved that the Administration present the entire memorandum (from the packet) to the County Executive so that the questions can be answered. MOTION CARRIED 7-0. 4. Approval of City Council Committee and/or Special Meeting Minutes Roxanne Murphy/Terry Bornemann moved approval of the April 20th minutes as submitted. MOTION CARRIED 5-0. Weiss and Knutson abstained. Roxanne Murphy/Michael moved approval of the April 22nd minutes as submitted. MOTION CARRIED 6-0. Weiss abstained. 5. Old/New Business Dan Hammill: Had a ride along with Community Paramedic Rob Stevenson and his mobile triage unit. Since the inception of the pilot program, calls from chronic 911 users have decreased significantly due to Mr. Stevenson's patient-centered care that connects them with the safety net. Dan thanked Chief Newbold and Mr. Stevenson for this opportunity. Pinky Vargas: LTAC received 18 proposals and interviewed four finalists before choosing the Bellingham Waterfront & Seafood Festival as Bellingham's new signature annual event. Roxanne Murphy: Emceed an event at Mount Baker Theatre attended by 1,325 people with author Timothy Eagan. Mr. Eagan's book is about the photography of Edward Curtis who photographed Native tribal members. Roxanne thanked the organizers of the event. Jack Weiss/Dan Hammill moved to recommend that the Public Works Committee review department policy establishing System Development Charges MOTION CARRIED 7-0. 2 Gene Knutson: Thanked Marie Marchand and Pinky Vargas for their help in his absence on April 20th. Mayor Kelli Linville: The Mayor's Arts Awards Ceremony was attended by 600 people. The Mayor thanked the BTV10 staff for creating a vignette of all the recipients. The Executive Sessions were cancelled. Adjournment 3

Agenda

City of Bellingham Committee Of The Whole Meeting Agenda 05/04/2015, 2:45 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 Bornemann; Michael Lilliquist; Roxanne Murphy 20822 1. Annual Update from Bellingham Whatcom County p. 1 Commission Against Domestic Violence 20789 2. An Ordinance amending Chapter 10.28 BMC to authorize p. 4 voluntary compliance agreements with property owners where the violation does not create an imminent risk of harm to public health or safety AN ORDINANCE AMENDING CHAPTER 10.28 BMC TO AUTHORIZE VOLUNTARY COMPLIANCE AGREEMENTS WITH PROPERTY OWNERS WHERE THE VIOLATION DOES NOT CREATE A RISK OF IMMINENT HARM TO PUBLIC HEALTH OR SAFETY 20757 3. Discussion of Proposed New Jail Facility p. 9 1 4. Approval of City Council Committee and/or Special Meeting Minutes 5. 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 Wednesday afternoon 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 05/18/2015 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. 2

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