City Council - Committee Of The Whole
Regular MeetingBellingham, WA · February 8, 2016
Minutes
City of Bellingham
Committee Of The Whole Meeting Minutes
02/08/2016, 1:15 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
April Barker
Terry Bornemann
Gene Knutson
Dan Hammill
Roxanne Murphy
Michael Lilliquist
Council Standing Committee Meetings:
Committee Of The Whole
21137 1. Review of the Planning and Community Development Department's
2016 Key Initiatives
Presented by Rick Sepler
INFORMATION ONLY
21138 2. Extension and Renewal of Emergency Ordinance Creating Interim
Zoning for the Establishment of Facilities Producing, Processing and
Retailing Recreational Marijuana
AN ORDINANCE OF THE CITY OF BELLINGHAM, WASHINGTON,
RELATING TO LAND USE AND ZONING; DECLARING AN EMERGENCY;
ADOPTING AND RENEWING INTERIM ZONING REGULATIONS FOR THE
SITING, ESTABLISHMENT, AND OPERATION OF ANY STRUCTURES OR
USES RELATING TO THE PRODUCTION, PROCESSING, OR RETAILING OF
RECREATIONAL MARIJUANA (SPECIFICALLY EXCLUDING MEDICAL
MARIJUANA OR MEDICAL CANNABIS); AND SETTING SIX MONTHS AS
THE EFFECTIVE PERIOD OF THE INTERIM ZONING TO ALLOW CITIZENS
TO APPLY FOR LICENSES FROM THE WASHINGTON STATE LIQUOR
AND CANNABIS BOARD TO PRODUCE, PROCESS, OR RETAIL
RECREATIONAL MARIJUANA IN THE CITY WHILE THE CITY STUDIES
THE LAND USE IMPACTS OF SUCH USES.
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Terry Bornemann / Gene Knutson moved to recommend approval of the emergency
ordinance
MOTION CARRIED 7-0.
21139 3. Authorize the Mayor to Enter into a Modification to the Interlocal
Agreement for Facilities within the Waterfront District Between the
Port of Bellingham and the City of Bellingham
Roxanne Murphy / April Barker moved to recommend authorizing the Mayor to enter
into a modification to the interlocal agreement
MOTION CARRIED 7-0.
21140 4. A Resolution Authorizing the Mayor to Submit an Application
Requesting Funding from Whatcom County's Economic Development
Investment (EDI) Program to Partially Fund the Construction of
Arterial Streets in the Waterfront District
A RESOLUTION AUTHORIZING THE MAYOR TO SUBMIT AN
APPLICATION REQUESTING FUNDING FROM WHATCOM COUNTY'S
ECONOMIC DEVELOPMENT INVESTMENT (EDI) PROGRAM TO
PARTIALLY FUND THE CONSTRUCTION OF ARTERIAL STREETS IN THE
WATERFRONT DISTRICT
Michael Lilliquist / Terry Bornemann moved to recommend approval of resolution
MOTION CARRIED 7-0.
21141 5. Library Update - Whatcom READS!
Presented by Janice Keller
INFORMATION ONLY
6. Approval of City Council Committee and/or Special Meeting Minutes
Gene Knutson / Roxanne Murphy moved approval of the January 25th minutes as
submitted
MOTION CARRIED 7-0.
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7. Old/New Business
Michael Lilliquist / Dan Hammill moved to recommend bringing forward the County
Council's statement on Jail and Justice Planning at the Committee of the Whole on
February 22nd
MOTION CARRIED 7-0.
Adjournment
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Agenda
City of Bellingham
Committee Of The Whole Meeting Agenda
02/08/2016, 1:15 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
21137 1. Review of the Planning and Community Development p. 1
Department's 2016 Key Initiatives
21138 2. Extension and Renewal of Emergency Ordinance Creating p. 10
Interim Zoning for the Establishment of Facilities Producing,
Processing and Retailing Recreational Marijuana
AN ORDINANCE OF THE CITY OF BELLINGHAM, WASHINGTON,
RELATING TO LAND USE AND ZONING; DECLARING AN
EMERGENCY; ADOPTING AND RENEWING INTERIM ZONING
REGULATIONS FOR THE SITING, ESTABLISHMENT, AND
OPERATION OF ANY STRUCTURES OR USES RELATING TO THE
PRODUCTION, PROCESSING, OR RETAILING OF
RECREATIONAL MARIJUANA (SPECIFICALLY EXCLUDING
1
MEDICAL MARIJUANA OR MEDICAL CANNABIS); AND
SETTING SIX MONTHS AS THE EFFECTIVE PERIOD OF THE
INTERIM ZONING TO ALLOW CITIZENS TO APPLY FOR
LICENSES FROM THE WASHINGTON STATE LIQUOR AND
CANNABIS BOARD TO PRODUCE, PROCESS, OR RETAIL
RECREATIONAL MARIJUANA IN THE CITY WHILE THE CITY
STUDIES THE LAND USE IMPACTS OF SUCH USES.
21139 3. Authorize the Mayor to Enter into a Modification to the p. 22
Interlocal Agreement for Facilities within the Waterfront
District Between the Port of Bellingham and the City of
Bellingham
21140 4. A Resolution Authorizing the Mayor to Submit an Application p. 60
Requesting Funding from Whatcom County's Economic
Development Investment (EDI) Program to Partially Fund the
Construction of Arterial Streets in the Waterfront District
A RESOLUTION AUTHORIZING THE MAYOR TO SUBMIT AN
APPLICATION REQUESTING FUNDING FROM WHATCOM
COUNTY'S ECONOMIC DEVELOPMENT INVESTMENT (EDI)
PROGRAM TO PARTIALLY FUND THE CONSTRUCTION OF
ARTERIAL STREETS IN THE WATERFRONT DISTRICT
21141 5. Library Update - Whatcom READS! p. 63
6. Approval of City Council Committee and/or Special Meeting
Minutes
7. 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.
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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
02/22/2016
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.
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