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City Council - Parks and Recreation Committee

Regular Meeting

Bellingham, WA · June 26, 2023

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Parks and Recreation Committee Minutes June 26, 2023, 1:10 PM Mayor: Seth Fleetwood Contact: (360) 778-8100, mayorsoffice@cob.org Council Members: Edwin H. "Skip" Williams, Chair Contact: (360) 778-8200, ccmail@cob.org Hollie Huthman, Lisa Anderson https://cob.org/council Call to Order Council President Pro Tem Dan Hammill called the meeting to order at 1:10pm. Roll Call Present: Committee Chair Edwin H. "Skip" Williams, Fourth Ward Committee Member Hollie Huthman, Second Ward Committee Member Lisa Anderson, Fifth Ward 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. 23755 1. Resolution Designating July 2023 Parks and Recreation Month p. 3 Nicole Oliver, Parks Recreation Director introduced the resolution to celebrate July as Parks and Recreation Month. The U.S. House of Representatives designated July as Parks & Recreation Month and the City of Bellingham recognizes the environmental, economic, ecological and educational value of our extraordinary Parks & Recreation system. Edwin H. "Skip" Williams moved to recommend approval of the resolution designating July 2023 as Parks and Recreation Month. MOTION CARRIED 3-0. 23756 2. Resolution Establishing Facility Reinvestment and Water Conservation Surcharge at p. 6 Lake Padden Golf Course Steve Janiszewski, Parks Operations Manager, and Mike Fosnick, Director of Operations at Troon/Premier Golf, introduced the resolution to set improvements for the Lake Padden Golf Course by raising rates on the Facility Reinvestment/Water Conservation fee by $4 per round to the current golf rate and $2 per round of disc golf. Parks and Recreation Committee Minutes Page 1 June 26, 2023 Lisa Anderson moved to recommend approval of the resolution establishing facility reinvestment and water conservation fees for the use of the City Parks and Recreation golf course. MOTION CARRIED 3-0. 23757 3. Introduction of a Resolution to Submit to the Voters a Property Tax Levy to Acquire, p. 29 Improve, Develop and Maintain Greenways, Open Space, Wildlife Habitat and Corridors, Urban Trees, Parks, Park Facilities and Trails (Greenways V) Mayor Fleetwood, Nicole Oliver, Parks and Recreation Director, and Peter Gil, Park Planning and Development Coordinator, Neil Schaner, Greenways Advisory and Greenways V Levy Committees, introduced the resolution for the Greenways V levy. In 1990, Bellingham initiated a Greenway Program that levied additional property taxes to raise funds to “acquire, develop and maintain greenways, open space sites, parks, park facilities and trails.” Three subsequent levies were approved by voters in 1997, 2006 and 2016, and the proposed resolution is for a fifth levy to continue the program for another ten years at a levy rate of $.41/$1,000 of assessed value. By the end of 2023, the program will have brought in over $102 million, with 3,200 acres purchased, plus 2,400 acres of recreational trails on Galbraith Mountain, 87 trail miles and multiple park and trail development projects. Council Members discussed and asked questions. The Council discussed whether to host a public hearing on the Greenways V Levy. Lisa Anderson moved to hold a public hearing at the Regular City Council meeting on July 10, 2023 on the Greenways V Levy. MOTION CARRIED 3-0. Adjournment There being no further business, the meeting adjourned at 2:22pm. Parks and Recreation Committee Minutes Page 2 June 26, 2023

Agenda

City of Bellingham Parks and Recreation Committee Agenda June 26, 2023, 1:10 PM Mayor: Seth Fleetwood Contact: (360) 778-8100, mayorsoffice@cob.org Council Members: Edwin H. "Skip" Williams, Chair Contact: (360) 778-8200, ccmail@cob.org Hollie Huthman, Lisa Anderson https://cob.org/council Legislative Assistant: Jackie Lassiter The City Council meeting will be conducted in a hybrid setting: both in-person and remote access will be available. Members of the public wishing to view the meeting in person may do so at Council Chambers on the second floor of City Hall, 210 Lottie Street, Bellingham, WA, unless otherwise noted. Council meetings are streamed live via the City’s website at https://cob.org/meetings and on the City’s YouTube channel at https://cob.org/btv. Meetings are also broadcast in high definition on BTV on Comcast channel 321, and in standard definition on Comcast channel 10. Members of the public who do not have cable or Internet access may listen to the meeting via telephone by using any of the following phone numbers: (253) 215-8782; (346) 248-7799; (669) 900-6833; (301) 715-8592; (312) 626-6799 Meeting ID: 820 1645 933 Password: 9 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 Edwin H. "Skip" Williams, Chair Hollie Huthman, Lisa Anderson 23755 1. Resolution Designating July 2023 Parks and Recreation Month p. 3 23756 2. Resolution Establishing Facility Reinvestment and Water Conservation Surcharge at p. 6 Lake Padden Golf Course 23757 3. Introduction of a Resolution to Submit to the Voters a Property Tax Levy to Acquire, p. 29 Improve, Develop and Maintain Greenways, Open Space, Wildlife Habitat and Corridors, Urban Trees, Parks, Park Facilities and Trails (Greenways V) 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://cob.org/meetings. Meetings are streamed live at https://cob.org/btv 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 Deputy City 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, July 10, 2023 Deadline to submit material for any public hearing for inclusion in the published agenda packet is 10:00 a.m. on Wednesday prior to the meeting.

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