City Council - Committee Of The Whole
Regular MeetingBellingham, WA · May 18, 2015
Minutes
City of Bellingham
Committee Of The Whole Meeting Minutes
05/18/2015, 2:40 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
Jack Weiss
Terry Bornemann
Pinky Vargas
Michael Lilliquist
Roxanne Murphy
Dan Hammill
Council Standing Committee Meetings:
Committee Of The Whole
20839 1. An update on the mission and activities of Northwest Youth Services
Presented by Riannon Bardsley, NWYS Executive Director
INFORMATION ONLY
20757 2. Discussion of Proposed New Jail Facility
Presented by County Executive Jack Louws
INFORMATION ONLY
20840 3. 2015 First Quarter Financial Report
Presented by Finance Director Brian Henshaw
INFORMATION ONLY
4. Approval of City Council Committee and/or Special Meeting Minutes
Roxanne Murphy/Michael Lilliquist moved approval of the May 4th minutes as
submitted.
MOTION CARRIED 7-0.
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5. Old/New Business
Roxanne Murphy attended Fire Ops 101 Training.
6. Adjournment to Executive Session at 4:04 PM
Closed to the public. Report in the Regular Meeting only:
1. Potential Property Acquisition (Marriner, approx. 5 min)
2. Potential Property Acquisition (Marriner, approx. 5 min)
3. Potential Property Acquisition (Marriner, approx. 5 min)
4. Litigation: New Cingular Wireless v. City of Bellingham (Stamps, approx. 5 min)
5. Potential Litigation (Stamps, approx. 10 min)
Adjournment of Meeting at 4:32 PM
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Agenda
City of Bellingham
Committee Of The Whole Meeting Agenda
05/18/2015, 2:40 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
20839 1. An update on the mission and activities of Northwest Youth p. 1
Services
20757 2. Discussion of Proposed New Jail Facility p. 2
20840 3. 2015 First Quarter Financial Report p. 21
4. Approval of City Council Committee and/or Special Meeting
Minutes
5. Old/New Business
Adjournment
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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
06/01/2015
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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