City Council - Committee Of The Whole
Regular MeetingBellingham, WA · October 24, 2016
Minutes
City of Bellingham
Committee Of The Whole Meeting Minutes
10/24/2016, 1:25 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
Roxanne Murphy
Dan Hammill
Gene Knutson
April Barker
Michael Lilliquist
Council Standing Committee Meetings:
Committee Of The Whole
21400 1. Presentation on Programs of Northwest Youth Services (NWYS)
Presented by Riannon Bardsley, NWYS Executive Director
INFORMATION ONLY
21355 2. Discussion of 2017 Legislative Agenda
Michael Lilliquist / Dan Hammill moved to recommend approval to make COG
transportation priorities part of our City's legislative agenda
MOTION CARRIED 7-0.
21305 3. Waterfront District Implementation Status Report
Michael Lilliquist / Gene Knutson moved to recommend approval of the Park Plan as
presented
MOTION CARRIED 5-2. Opposed: April Barker, Dan Hammill
1
21247 4. Committee of the Whole Work Session on the Draft 2016 Bellingham
Comprehensive Plan
April Barker / Roxanne Murphy moved to recommend adding the language regarding
the Capital Facilities Plan
MOTION CARRIED 7-0.
Roxanne Murphy / April Barker moved to recommend approving the economic
development chapter new additions, including the Galbraith language
MOTION CARRIED 7-0.
Michael Lilliquist / Gene Knutson moved to recommend changes to the Capital
Facilities Chapter regarding police patrols being proactive and reactive
MOTION CARRIED 7-0.
April Barker / Roxanne Murphy moved to recommend new changes to Policy LU-10 to
reinstate inclusionary zoning
MOTION CARRIED 7-0.
Roxanne Murphy / Dan Hammill moved to recommend new changes to Policy LU-27 to
allow homeless shelters in industrial areas
MOTION CARRIED 7-0.
Michael Lilliquist / Roxanne Murphy moved to direct staff to amend Policy H18 to
replace "implementing" with "evaluating."
MOTION CARRIED 5-2. Bornemann, Knutson opposed.
Terry Borneman / Gene Knutson moved to remove Policy H18.
MOTION FAILED 2-5. Vargas, Murphy, Lilliquist, Hammill, Barker opposed.
2
Michael Lilliquist / April Barker moved to ask staff to bring forth the issue of minimum
densities in the next year
MOTION CARRIED 7-0.
5. Approval of City Council Committee and/or Special Meeting Minutes
Roxanne Murphy / Gene Knutson moved approval of the October 10 minutes as
amended
MOTION CARRIED 7-0.
6. Old/New Business
President Pinky Vargas read a statement about her decision to allow Michael Luis to
speak at the Public Hearing on October 17th. She asked the Council if, going forward,
they want to retain the rule of not allowing speakers to donate their time. Michael
Lilliquist wants to keep the rule that they cannot donate. Roxanne Murphy said that all
speakers should get three minutes; if they want more, they should go through the
Council President. Terry Bornemann and Gene Knutson want to discuss it at the re-
organization meeting in January. Gene Knutson said that the Council cannot allow
yelling and screaming and those audience members who do that behavior should be
asked to leave. April Barker and Michael Lilliquist had the understanding that if
audience members were yelling, the Council would take a recess and retreat to another
room. Council agreed on that plan.
Gene Knutson attended the Sister Cities Gala at BTC and reported that the food was
outstanding. He encouraged the Council to get more involved in the Sister Cities.
21386 7. Work Session on the 2017-18 Biennial Budget (in the Mayor's Board
Room)
The Information and Technology Department budget was presented by IT Director
Marty Mulholland. Council then asked questions and discussed the IT budget proposal.
Terry Bornemann / Michael Lilliquist moved to direct staff to draft a resolution to
continue public access programming for two years
MOTION CARRIED 6-0. Pinky Vargas excused.
Adjourned from the Mayor's Board Room
3
Agenda
City of Bellingham
Committee Of The Whole Meeting Agenda
10/24/2016, 1:25 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
21400 1. Presentation on Programs of Northwest Youth Services p. 1
(NWYS)
21355 2. Discussion of 2017 Legislative Agenda p. 2
21305 3. Waterfront District Implementation Status Report p. 6
21247 4. Committee of the Whole Work Session on the Draft 2016 p. 8
Bellingham Comprehensive Plan
5. Approval of City Council Committee and/or Special Meeting
Minutes
6. Old/New Business
1
21386 7. Work Session on the 2017-18 Biennial Budget (in Mayor's p. 51
Board Room)
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.
Next City Council Meeting
11/07/2016
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.
2
Get email alerts for Bellingham
A daily email when new agendas and minutes are posted.