City Council - Committee Of The Whole
Regular MeetingBellingham, WA · February 22, 2016
Minutes
City of Bellingham
Committee Of The Whole Meeting Minutes
02/22/2016, 1:55 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
Michael Lilliquist
Gene Knutson
Dan Hammill
Terry Bornemann
Roxanne Murphy
Council Standing Committee Meetings:
Committee Of The Whole
21151 1. Presentation by FCS Group on General Fund Forecast and
Sustainability Strategies Associated with Addressing Adopted Levels
of Service (LOS)
Presented by Peter Moy, FCS Group
INFORMATION ONLY
21152 2. A Presentation by the Small Business Development Center
Presented by Director CJ Seitz
INFORMATION ONLY
21153 3. An Emergency Ordinance to Create an Electronic Home Detention
Program, Provide for the Establishment of Eligibility Standards, and
Authorize a Subsidy for Costs to Participants in the Program
Michael Lilliquist / Gene Knutson moved to recommend approval of the ordinance
with the amendments brought forward during committee
MOTION CARRIED 7-0.
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21154 4. An Update on the Status of the Surplus of 315 W. Holly Street
Presented by Tara Sundin
INFORMATION ONLY
5. Approval of City Council Committee and/or Special Meeting Minutes
Gene Knutson / Roxanne Murphy moved approval of the February 8th minutes
MOTION CARRIED 7-0.
6. Old/New Business
Pinky Vargas announced that the annual Council Retreat will take place on Saturday,
April 16th 10am-3pm at Woodstock Farms.
Adjournment
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Agenda
City of Bellingham
Committee Of The Whole Meeting Agenda
02/22/2016, 1:55 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
21151 1. Presentation by FCS Group on General Fund Forecast and p. 1
Sustainability Strategies Associated with Addressing Adopted
Levels of Service (LOS)
21152 2. A Presentation by the Small Business Development Center p. 2
21153 3. An Emergency Ordinance to Create an Electronic Home p. 3
Detention Program, Provide for the Establishment of
Eligibility Standards, and Authorize a Subsidy for Costs to
Participants in the Program
21154 4. An Update on the Status of the Surplus of 315 W. Holly Street p. 7
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5. Approval of City Council Committee and/or Special Meeting
Minutes
6. 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
03/07/2016
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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