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City Council - Committee Of The Whole

Regular Meeting

Bellingham, WA · October 12, 2015

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Committee Of The Whole Meeting Minutes 10/12/2015, 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 Gene Knutson, Chair Michael Lilliquist Jack Weiss Pinky Vargas Roxanne Murphy Terry Bornemann Daniel Hammill Council Standing Committee Meetings: Committee Of The Whole 21002 1. Briefing on the Update to the City's Critical Area Ordinance (BMC 16.55) INFORMATION ONLY Presented by Steve Sundin and Kim Weil 21003 2. Update on Jail Facility Use Agreement Negotiations INFORMATION ONLY Presented by Mayor Kelli Linville 20993 3. A Resolution Regarding Proposed Whatcom County Charter Amendments RESOLUTION OF THE CITY COUNCIL OF BELLINGHAM REGARDING WHATCOM COUNTY PROPOSITION 1, WHATCOM COUNTY PROPOSITION 2, WHATCOM COUNTY PROPOSITION 3, AND WHATCOM COUNTY PROPOSITION 9 WHICH RELATE TO PROPOSED AMENDMENTS TO THE WHATCOM COUNTY CHARTER Michael Lilliquist/Roxanne Murphy moved to recommend urging voters to vote No on Propositions 1, 2, and 3. 1 MOTION CARRIED 7-0. Roxanne Murphy/Dan Hammill moved to recommend urging voters to vote Yes on Proposition 9. MOTION CARRIED 4-3. Opposed: Gene Knutson, Michael Lilliquist, Terry Bornemann 4. Approval of City Council Committee and/or Special Meeting Minutes Roxanne Murphy/Dan Hammill moved approval of the September 28, 2015, minutes as submitted. MOTION CARRIED 7-0. Terry Bornemann/Jack Weiss moved approval of the October 5, 2015, minutes as submitted. MOTION CARRIED 7-0. Pinky Vargas/Terry Bornemann moved approval to amend the September 14, 2015, Public Works minutes as read aloud into the record. MOTION CARRIED 6-0. Abstained: Michael Lilliquist 5. Old/New Business Terry Bornemann/Pinky Vargas moved to have a draft resolution brought before the Committee of the Whole on November 9th for discussion and possible approval. The draft will be based off of Korean War Veteran George Drake's resolution stating that the memorial plaque at Big Rock Park not be removed unless the City Council deems it so and only after consultation with local veterans. MOTION CARRIED 7-0. Adjournment 2

Agenda

City of Bellingham Committee Of The Whole Meeting Agenda 10/12/2015, 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 Bornemann; Michael Lilliquist; Roxanne Murphy 21002 1. Briefing on the Update to the City's Critical Area Ordinance p. 1 (BMC 16.55) 21003 2. Update on Jail Facility Use Agreement Negotiations p. 4 20993 3. A Resolution Regarding Proposed Whatcom County Charter p. 8 Amendments RESOLUTION OF THE CITY COUNCIL OF BELLINGHAM REGARDING WHATCOM COUNTY PROPOSITION 1, WHATCOM COUNTY PROPOSITION 2, WHATCOM COUNTY PROPOSITION 3, AND WHATCOM COUNTY PROPOSITION 9 WHICH RELATE TO PROPOSED AMENDMENTS TO THE WHATCOM COUNTY CHARTER 4. Approval of City Council Committee and/or Special Meeting Minutes 1 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/meeting. 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, contact the Legislative Assistant at 778-8200 in advance of the meeting. Thank you. Next City Council Meeting 10/26/2015 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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