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City Council - Parks and Recreation Committee

Regular Meeting

Bellingham, WA · February 10, 2020

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Parks and Recreation Committee Minutes February 10, 2020, 1:05 PM Mayor Seth Fleetwood Contact: (360) 778-8200, ccmail@cob.org Council Members, Lisa Anderson, Chair www.cob.org/council Hannah Stone, Michael Lilliquist 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 Lisa Anderson, Chair Hannah Stone, Michael Lilliquist 22570 1. Staff Recommendation to Award Bid to Tiger Construction, Inc. for p. 3 Fountain Plaza, Bid No. 3B-2020 Interim Parks and Recreation Director Nicole Oliver presented the bid award. Council asked questions and had a discussion following the presentation. Hannah Stone moved to recommend approval. MOTION CARRIED 3-0. Adjournment Committee adjourned at 1:13 PM. Parks and Recreation Committee Minutes Page 1 February 10, 2020

Agenda

City of Bellingham Parks and Recreation Committee Agenda February 10, 2020, 1:05 PM Mayor Seth Fleetwood Contact: (360) 778-8200, ccmail@cob.org Council Members, Lisa Anderson, Chair www.cob.org/council Hannah Stone, Michael Lilliquist 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 Lisa Anderson, Chair Hannah Stone, Michael Lilliquist 22570 1. Staff Recommendation to Award Bid to Tiger Construction, Inc. for p. 3 Fountain Plaza, Bid No. 3B-2020 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, February 24, 2020 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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