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City Council - Committee Of The Whole

Regular Meeting

Bellingham, WA · May 18, 2015

AgendaMinutesPacketVideo Recording

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. 1 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 2

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 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 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. 2

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