City Council - Committee Of The Whole
Regular MeetingBellingham, WA · August 8, 2016
Minutes
City of Bellingham
Committee Of The Whole Meeting Minutes
08/08/2016, 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:
Committee Of The Whole
21322 1. Extension and Renewal of an Emergency Ordinance Creating Interim
Zoning for the Establishment of Facilities Producing, Processing and
Retailing Recreational and Medical Marijuana and the Establishment
of Medical Marijuana Cooperatives
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 AND MEDICAL MARIJUANA AND THE ESTABLISHMENT
AND OPERATION OF MEDICAL CANNABIS COOPERATIVES; 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 AND MEDICAL MARIJUANA AND FORM AND OPERATE
MEDICAL CANNABIS COOPERATIVES IN THE CITY WHILE THE CITY
STUDIES THE LAND USE IMPACTS OF SUCH USES
Roxanne Murphy / Michael Lilliquist moved to recommend approval of the ordinance
MOTION CARRIED 7-0.
1
21323 2. Adoption of a State Legislature Mandated Impact Fee Deferral
Program for Single Family Detached and Attached Residential
Construction
AN ORDINANCE AMENDING BELLINGHAM MUNICIPAL CODE (BMC)
TITLE 19 IMPACT FEES, INCLUDING CHAPTERS 19.04, 19.06, 19.08 AND
ADDING A NEW CHAPTER 19.10 TO ALLOW FOR THE DEFERRAL OF
IMPACT FEE COLLECTION FOR NEW SINGLE-FAMILY DETACHED AND
ATTACHED RESIDENTIAL CONSTRUCTION
Michael Lilliquist / Roxanne Murphy moved to consider extending the exemption to
multi-family development
MOTION CARRIED 7-0.
Michael Lilliquist / Roxanne Murphy moved to recommend approval of the ordinance
MOTION CARRIED 7-0.
21247 3. Continued Discussion on the Draft 2016 Bellingham Comprehensive
Plan
April Barker / Michael Lilliquist moved to recommend approval to revise the draft
to add language regarding the United Way's ALICE Report
MOTION CARRIED 7-0.
April Barker / Roxanne Murphy moved to accept staff's revised language on #42
MOTION CARRIED 7-0.
April Barker / Roxanne Murphy moved to approve added language to #46
MOTION CARRIED 7-0.
Michael Lilliquist / Gene Knutson moved to accept the changes in #49 and #50
MOTION CARRIED 7-0.
2
April Barker / Roxanne Murphy moved to add the verbiage "urban farms" to #47
MOTION CARRIED 7-0.
Michael Lilliquist / April Barker moved to approve adopted language on #57
MOTION CARRIED 7-0.
Roxanne Murphy / Dan Hammill moved to adopt new language on #59
MOTION CARRIED 7-0.
Dan Hammill / Roxanne Murphy moved to approve #60
MOTION CARRIED 7-0.
April Barker / Roxanne Murphy moved to remove ED16 in #61
MOTION CARRIED 7-0.
Roxanne Murphy / Dan Hammill moved to adopt language on #62
MOTION CARRIED 7-0.
Dan Hammill / Gene Knutson moved approval of language change to #63
MOTION CARRIED 7-0.
Roxanne Murphy / April Barker moved approval of updated watershed map to #64
MOTION CARRIED 7-0.
3
April Barker / Dan Hammill moved approval of staff bringing back language changes
for #65
MOTION CARRIED 7-0.
15-Minute Public Comment Period
Linda Twitchell - Spoke about the deferral of impact fees. The reason developers favor
deferral is because it is difficult to borrow money for fees.
No other comments. The public comment period was closed.
4. Approval of City Council Committee and/or Special Meeting Minutes
Roxanne Murphy / Gene Knutson moved approval of July 25th minutes
MOTION CARRIED 7-0.
Roxanne Murphy / Gene Knutson moved approval of August 1st minutes
MOTION CARRIED 7-0.
5. Old/New Business
Terry Bornemann - He wasn't at the meeting last week and wants to address the Council's
recommendation to remove owner occupancy as a requirement for ADUs. He is against
that. This was not a final vote. He will work with the neighborhoods.
Mayor Kelli Linville - She has had conversations with the sheriff regarding booking.
City of Bellingham has had an opportunity to increase the effectiveness of its program
and is looking to bring another recommendation to Council.
Darlene Peterson, Administrator of the Court - It has taken them until July to hold court
remotely. They did a mock trial for video recording. The court has three types of
warrants: failed to appear (bench); priority hold warrant; actively pursue warrant (police
go out and find people). During the first week of booking restrictions, there were two
DV Assault 4s that couldn't be booked. Booking is based on the number of beds
available, and not on the most serious offenses.
Mayor - Appreciates the fact that Judge Deb Lev has lifted her order regarding pre-trial.
Peter Ruffatto, City Attorney - Police have experienced operational challenges, but they
have been nimble working with the booking restrictions. The City is working on its
ability to transport pre-trial and is committed to establishing processes for pre-trial.
Phase 3 to reduce number of inmates. It's not ideal. Problems with Option 1. This
process requires patience. We have to look at the use of our jail more as a booking and
holding facility.
4
April Barker - Franchise Agreement with CenturyLink. It will be coming forward.
Adjournment
5
Agenda
City of Bellingham
Committee Of The Whole Meeting Agenda
08/08/2016, 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
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
21322 1. Extension and Renewal of an Emergency Ordinance Creating p. 1
Interim Zoning for the Establishment of Facilities Producing,
Processing and Retailing Recreational and Medical Marijuana
and the Establishment of Medical Marijuana Cooperatives
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 AND MEDICAL MARIJUANA AND THE
ESTABLISHMENT AND OPERATION OF MEDICAL CANNABIS
COOPERATIVES; AND SETTING SIX MONTHS AS THE EFFECTIVE
PERIOD OF THE INTERIM ZONING TO ALLOW CITIZENS TO
APPLY FOR LICENSES FROM THE WASHINGTON STATE
1
LIQUOR AND CANNABIS BOARD TO PRODUCE, PROCESS, OR
RETAIL RECREATIONAL AND MEDICAL MARIJUANA AND
FORM AND OPERATE MEDICAL CANNABIS COOPERATIVES IN
THE CITY WHILE THE CITY STUDIES THE LAND USE IMPACTS
OF SUCH USES
21323 2. Adoption of a State Legislature Mandated Impact Fee p. 16
Deferral Program for Single Family Detached and Attached
Residential Construction
AN ORDINANCE AMENDING BELLINGHAM MUNICIPAL CODE
(BMC) TITLE 19 IMPACT FEES, INCLUDING CHAPTERS 19.04,
19.06, 19.08 AND ADDING A NEW CHAPTER 19.10 TO ALLOW
FOR THE DEFERRAL OF IMPACT FEE COLLECTION FOR NEW
SINGLE-FAMILY DETACHED AND ATTACHED RESIDENTIAL
CONSTRUCTION
21247 3. Continued Discussion on the Draft 2016 Bellingham p. 23
Comprehensive Plan
4. Approval of City Council Committee and/or Special Meeting
Minutes
5. Old/New Business
Adjournment
Agenda Information:
Council Committee and Regular Meeting agendas and agenda 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.
2
Next City Council Meeting
08/29/2016
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.
3
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