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City Council - Committee Of The Whole

Regular Meeting

Bellingham, WA · January 25, 2016

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Committee Of The Whole Meeting Minutes 01/25/2016, 2:15 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members April Barker, 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 Pinky Vargas, Chair Terry Bornemann April Barker Dan Hammill Michael Lilliquist Roxanne Murphy Gene Knutson Council Standing Committee Meetings: Committee Of The Whole 21122 1. Contract for Electronic Home Monitoring with Friendship Diversion Services Presented by Mayor Linville and Peter Ruffatto INFORMATION ONLY Michael Lilliquist / Roxanne Murphy moved to direct the Administration to draw up a list of principles that will be used to guide the Administration in their decision making MOTION CARRIED 7-0. 2. Approval of City Council Committee and/or Special Meeting Minutes Gene Knutson / Roxanne Murphy moved approval of the January 11, 2016, minutes as submitted. MOTION CARRIED 7-0. Gene Knutson / Roxanne Murphy moved approval of the December 14, 2015, minutes as submitted. 1 MOTION CARRIED 7-0. 3. Old/New Business Dan Hammill - Reported back on some research conducted regarding banning/controlling unsolicited phone books. Unfortunately, there are very narrow enforcement options. Terry Bornemann - Thanked the Bellingham Police Department for their conduct at the annual MLK celebration, which was interrupted by protesters. April Barker - Reminded people to vote. Pinky Vargas - Annual Council Retreat: email your issues to Marie this week. Pinky and Marie will work with the Mayor and Brian Heinrich. Pinky Vargas - Would like the City Council to draft a resolution in support of the safety of the Planned Parenthood staff and patients. Pinky Vargas / Dan Hammill moved to send the Planned Parenthood draft resolution to the Public Works/Public Safety Committee on February 8th and Pinky Vargas will work with Peter Ruffatto on a resolution. MOTION CARRIED 7-0. Michael Lilliquist - PSE has stepped up and is moving away from coal power. We helped this early on by writing a letter to them encouraging this. Roxanne Murphy - Would like to figure out how to outreach to our hearing impaired community. Adjournment 2

Agenda

City of Bellingham Committee Of The Whole Meeting Agenda 01/25/2016, 2:15 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members April Barker, 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. The notice of Committee Meetings identified below also serves as notice of Special Meetings of the City Council at the times identified as Council Members who are not members of the committee routinely attend and participate in the Committee Meetings. 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 Pinky Vargas, Chair April Barker; Gene Knutson; Daniel Hammill; Terry Bornemann; Michael Lilliquist; Roxanne Murphy 21122 1. Contract for Electronic Home Monitoring with Friendship p. 1 Diversion Services 2. Approval of City Council Committee and/or Special Meeting Minutes 3. 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, contact the Legislative Assistant at 778-8200 in advance of the meeting. Thank you. Next City Council Meeting 02/08/2016 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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