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City Council - Committee Of The Whole

Regular Meeting

Bellingham, WA · May 2, 2016

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Minutes

City of Bellingham Committee Of The Whole Meeting Minutes 05/02/2016, 2:35 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 Roxanne Murphy Dan Hammill Gene Knutson April Barker Michael Lilliquist Terry Bornemann Council Standing Committee Meetings: Committee Of The Whole 21229 1. The Northwest Clean Air Agency will Present its New Website INFORMATION ONLY 21230 2. Preliminary Findings Regarding the City's Commercial Zoning Code INFORMATION ONLY 21195 3. Resolution in Support of the Proposed Emergency Medical Services Levy Terry Bornemann / Roxanne Murphy moved to recommend approval of the EMS Levy resolution MOTION CARRIED 7-0. 21231 4. Brief from the 2016 Legislative Session Presented by Tom McBride and Ben Buchholt INFORMATION ONLY 1 21232 5. Discussion of Draft Comment Letters Regarding Oil Transport by Rail Roxanne Murphy / Gene Knutson moved to approve these two draft letters with amendments MOTION CARRIED 7-0. 6. Approval of City Council Committee and/or Special Meeting Minutes Gene Knutson / Roxanne Murphy moved approval of the April 16th minutes as submitted. MOTION CARRIED 7-0. Gene Knutson / Roxanne Murphy moved approval of the April 18th minutes as submitted. MOTION CARRIED 7-0. 7. Old/New Business Council Member Murphy: Will bring forward a resolution on May 16th to see if Council Members want to support Initiative 1433 for a minimum wage increase and sick and safe leave state-wide policy. Council Member Hammill: Provided an update from the Incarceration Reduction Task Force meeting of May 2nd. The Task Force is asking for two 16-bed triage units: one for mental health crisis, the other for substance use crisis. These will be voluntary, but with security enhancements. Council Member Bornemann: He would like to have a resolution ready for the May 16th meeting that indicates to the Greeenways IV group whether or not the City will be going forward with the Greenways IV Levy. Terry Bornemann / Michael Lilliquist moved to recommend staff to prepare a resolution for Greenways IV consideration at next meeting MOTION CARRIED 7-0. Adjournment 2

Agenda

City of Bellingham Committee Of The Whole Meeting Agenda 05/02/2016, 2:35 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 21229 1. The Northwest Clean Air Agency will Present its New Website p. 1 21230 2. Preliminary Findings Regarding the City's Commercial Zoning p. 2 Code 21195 3. Resolution in Support of the Proposed Emergency Medical p. 4 Services Levy 21231 4. Brief from the 2016 Legislative Session p. 11 21232 5. Discussion of Draft Comment Letters Regarding Oil Transport p. 16 by Rail 1 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. 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 05/16/2016 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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