City Council - Parks and Recreation Committee

Name: City Council - Parks and Recreation Committee — Bellingham, WA
Start: 2019-03-11T13:00:00
End: 2019-03-11T15:00:00
Location: Bellingham, WA

Regular Meeting

Bellingham, WA · March 11, 2019

Agenda Minutes Packet Video Recording

Minutes

City of Bellingham Parks and Recreation Committee Minutes March 11, 2019, 1:00 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Michael Lilliquist, Chair www.cob.org/council Gene Knutson, Pinky Vargas All meetings are held in the City Hall Council Chambers at 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: Parks and Recreation Michael Lilliquist, Chair Gene Knutson, Pinky Vargas 22240 1. Presentation of 2019-2023 Greenways Program Strategic Plan p. 3 Parks and Recreation Director Leslie Bryson introduced the presentation. Parks Development Manager Nicole Oliver presented the 2019-2023 Greenways Program Strategic Plan. Council had a discussion following the presentation. Information Only. MOTION CARRIED 3-0. 22241 2. An Ordinance Amending BMC 2.20.010 Reducing Membership on the p. 13 Greenways Advisory Committee From Eleven to Nine Members Parks and Recreation Director Leslie Bryson presented the ordinance. Council had a discussion. Gene Knutson moved to recommend approval. MOTION CARRIED 3-0. Parks and Recreation Committee Minutes Page 1 March 11, 2019 22242 3. Parks Presentation on Capital Projects p. 16 Parks and Recreation Director Leslie Bryson introduced the presentation. Parks Devleopment Director Nicole Oliver presented the Parks Capital Projects. Council had a discussion following the presentation. 22243 4. Bid Award for Cordata Park Phase One, Bid #7B-2019 p. 17 Parks and Recreation Director Leslie Bryson presented the bid award. Council had discussion. Gene Knutson moved to recommend approval. MOTION CARRIED 3-0. 22244 5. Surplus Property Proposal for Sportsplex p. 25 Parks and Recreation Director Leslie Bryson presented the item, which would allow the City to hold a public hearing to get input on the surplus. Council had a discussion. Gene Knutson moved to recommend approval. MOTION CARRIED 3-0. Adjournment Committee adjourned at 1:57 PM. Parks and Recreation Committee Minutes Page 2 March 11, 2019

Agenda

City of Bellingham Parks and Recreation Committee Agenda March 11, 2019, 1:00 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Michael Lilliquist, Chair www.cob.org/council Gene Knutson, Pink 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. 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: Parks and Recreation Michael Lilliquist, Chair Gene Knutson, Pinky Vargas 22240 1. Presentation of 2019-2023 Greenways Program Strategic Plan p. 3 22241 2. An Ordinance Amending BMC 2.20.010 Reducing Membership on the p. 13 Greenways Advisory Committee From Eleven to Nine Members 22242 3. Parks Presentation on Capital Projects p. 16 22243 4. Bid Award for Cordata Park Phase One, Bid #7B-2019 p. 17 22244 5. Surplus Property Proposal for Sportsplex p. 25 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 https://meetings.cob.org/. 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 Committee Meetings Monday, March 25, 2019 Deadline to submit material for any public hearing for inclusion in the published agenda packet is 8:00 a.m. on Wednesday prior to the meeting.

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