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City Council - Parks and Recreation Committee

Regular Meeting

Bellingham, WA · November 10, 2014

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Parks and Recreation Committee Meeting Minutes 11/10/2014, 1:25 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Jack Weiss, Gene Knutson, Cathy www.cob.org/council Lehman, 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: Parks and Recreation Members: Roxanne Murphy, Pinky Vargas, Jack Weiss 20625 1. Agreement with Bellingham Technical College for the Perry Center Lease and Facility Use Agreement at Maritime Heritage Park and Public Parking Facility Use Agreement at Bellingham Technical College Main Campus Jack Weiss moved to recommend approval. MOTION CARRIED 3-0. 20626 2. Cornwall Beach Park Master Plan Approval Jack Weiss moved to recommend approval of Cornwall Master Plan. MOTION CARRIED 3-0. 20627 3. Additional Spending Authority for 2014 Golf Course Budget AN ORDINANCE AMENDING THE 2014 ADOPTED BUDGET APPROPRIATING AN ADDITIONAL $70,000.00 IN THE GOLF COURSE FUND Jack Weiss moved to recommend approval. MOTION CARRIED 3-0. Adjournment 1

Agenda

City of Bellingham Parks and Recreation Committee Meeting Agenda 11/10/2014, 1:25 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Roxanne Murphy, Chair www.cob.org/council Jack Weiss, Pinky Vargas All meetings are held in the City Hall Council Chambers at 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. 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: Parks and Recreation Roxanne Murphy, Chair Pinky Vargas; Jack Weiss 20625 1. Agreement with Bellingham Technical College for the Perry p. 1 Center Lease and Facility Use Agreement at Maritime Heritage Park and Public Parking Facility Use Agreement at Bellingham Technical College Main Campus 20626 2. Cornwall Beach Park Master Plan Approval p. 34 20627 3. Additional Spending Authority for 2014 Golf Course Budget p. 178 AN ORDINANCE AMENDING THE 2014 ADOPTED BUDGET APPROPRIATING AN ADDITIONAL $70,000.00 IN THE GOLF COURSE FUND 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 Thursday afternoon prior to the meeting. They are posted at www.cob.org/meetings on the Bellingham web site. 1 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, persons are asked to contact the Legislative Assistant at 778-8200 in advance of the meeting. Thank you. Next City Council Meeting 11/24/2014 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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