City Council - Committee Of The Whole
Regular MeetingBellingham, WA · December 7, 2015
Minutes
City of Bellingham
Committee Of The Whole Meeting Minutes
12/07/2015, 2:10 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
Terry Bornemann
Michael Lilliquist
Dan Hammill
Pinky Vargas
Roxanne Murphy
Jack Weiss
Council Standing Committee Meetings:
Committee Of The Whole
21060 1. Adoption of the 2015-2016 Mid-biennial Budget Modifications
Ordinance
AN ORDINANCE AMENDING THE 2015 - 2016 BIENNIAL BUDGET,
PROVIDING FOR ADOPTION OF THE MID-BIENNIUM ADJUSTMENTS
TO THE BIENNIAL BUDGET PURSUANT TO THE TERMS OF RCW
35.34.130.
Weiss/Bornemann motioned to approve the ordinance
MOTION CARRIED 7-0
21061 2. Town-Gown Initiative - Developing a Coordinated Approach to
Addressing Issues Associated with Off-Campus Housing and Related
Behaviors
INFORMATION ONLY
Presented by Rick Sepler
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21062 3. Annexation Agreement with Whatcom County Fire District 4
Murphy/Hammill motioned to approve the annexation agreement
MOTION CARRIED 7-0
21063 4. Update on Jail-related Concerns
INFORMATION ONLY
Presented by Mayor Linville, Brian Heinrich, and Peter Ruffatto
21064 5. An Ordinance Amending Bellingham Municipal Code (BMC) Sections
2.56.060 and 3.16.040 Regarding the Duties of the Hearing Examiner
AN ORDINANCE AMENDING BELLINGHAM MUNICIPAL CODE (BMC)
SECTIONS 2.56.060 AND 3.16.040 REGARDING DUTIES OF THE
HEARING EXAMINER
Weiss/Bornemann motioned to approve the ordinance
MOTION CARRIED 7-0
21065 6. A Resolution of the Bellingham City Council Calling on the
Washington State Legislature to Pass a Paid Sick and Safe Leave Law
in 2016
A RESOLUTION OF THE BELLINGHAM CITY COUNCIL CALLING ON THE
WASHINGTON STATE LEGISLATURE TO PASS A PAID SICK AND SAFE
LEAVE LAW DURING THE 2016 LEGISLATIVE SESSION
Vargas/Hammill moved to approve the ordinance as amended (change "2016" to "2016-
2017")
MOTION CARRIED 7-0
7. Approval of City Council Committee and/or Special Meeting Minutes
Lilliquist/Vargas moved approval of November 4th minutes
MOTION CARRIED 7-0
Weiss/Hammill moved approved of November 16th minutes
MOTION CARRIED 7-0
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8. Old/New Business
Council Member Bornemann read a statement condemning the racist threats of violence
that occurred recently at WWU. He spoke in support of the students and faculty at
WWU.
President Knutson asked the Council if they would be amenable to moving the April 4th
meeting to April 11th to accommodate Spring Break vacations for Council members. The
Council consented and the change to the calendar will be made.
Adjournment
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Agenda
City of Bellingham
Committee Of The Whole Meeting Agenda
12/07/2015, 2:10 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
21060 1. Adoption of the 2015-2016 Mid-biennial Budget p. 1
Modifications Ordinance
AN ORDINANCE AMENDING THE 2015 - 2016 BIENNIAL
BUDGET, PROVIDING FOR ADOPTION OF THE MID-BIENNIUM
ADJUSTMENTS TO THE BIENNIAL BUDGET PURSUANT TO THE
TERMS OF RCW 35.34.130.
21061 2. Town-Gown Initiative - Developing a Coordinated Approach p. 19
to Addressing Issues Associated with Off-Campus Housing
and Related Behaviors
21062 3. Annexation Agreement with Whatcom County Fire District 4 p. 24
21063 4. Update on Jail-related Concerns p. 36
1
21064 5. An Ordinance Amending Bellingham Municipal Code (BMC) p. 64
Sections 2.56.060 and 3.16.040 Regarding the Duties of the
Hearing Examiner
AN ORDINANCE AMENDING BELLINGHAM MUNICIPAL CODE
(BMC) SECTIONS 2.56.060 AND 3.16.040 REGARDING DUTIES
OF THE HEARING EXAMINER
21065 6. A Resolution of the Bellingham City Council Calling on the p. 67
Washington State Legislature to Pass a Paid Sick and Safe
Leave Law in 2016
A RESOLUTION OF THE BELLINGHAM CITY COUNCIL CALLING
ON THE WASHINGTON STATE LEGISLATURE TO PASS A PAID
SICK AND SAFE LEAVE LAW DURING THE 2016 LEGISLATIVE
SESSION
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
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, contact the Legislative Assistant at 778-8200 in advance of the
meeting. Thank you.
Next City Council Meeting
12/14/2015
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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