City Council - Public Works and Natural Resources Committee
Regular MeetingBellingham, WA · January 22, 2018
Minutes
City of Bellingham
Public Works and Natural Resources Committee Minutes
January 22, 2018, 9:00 AM
Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org
Council Members Gene Knutson, Chair www.cob.org/council
Terry Bornemann, 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
Present:
Committee Chair Gene Knutson, Second Ward
Committee Member Terry Bornemann, Fifth Ward
Committee Member Michael Lilliquist, Sixth Ward
Council Standing Committee Meeting
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:
Public Works and Natural Resources
Gene Knutson, Chair
Terry Bornemann; Michael Lilliquist
21842 1. Bid Award for James Street Water Quality for Sunset Drive, Bid 54B- p. 3
2017
Terry Bornemann moved to recommend approval of the bid
MOTION CARRIED 3-0.
21848 2. Bid Award for the 2017 Watermain Improvements EW-0231 Bid #53B- p. 8
2017
Terry Bornemann moved to recommend approval of the bid
MOTION CARRIED 3-0.
Public Works and Natural Resources Committee Minutes Page 1
January 22, 2018
21820 3. Water District 7 Request for Service for Gradual Valley II Short Plat p. 36
Terry Bornemann moved to recommend that Council support the Public Works
Director's decision to deny water service to the applicant
MOTION CARRIED 3-0.
21843 4. Appeal of a Latecomer Assessment for 1200 Block of Powell Street p. 176
Terry Bornemann moved to recommend denying the request
MOTION CARRIED 3-0.
21844 5. Industrial Pretreatment Program Delegation p. 265
INFORMATION ONLY
Adjournment
Public Works and Natural Resources Committee Minutes Page 2
January 22, 2018
Agenda
City of Bellingham
Public Works and Natural Resources Committee Agenda
January 22, 2018, 9:00 AM
Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org
Council Members Gene Knutson, Chair www.cob.org/council
Terry Bornemann, 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 Meeting
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:
Public Works and Natural Resources
Gene Knutson, Chair
Terry Bornemann; Michael Lilliquist
21842 1. Bid Award for James Street Water Quality for Sunset Drive, Bid p. 3
54B-2017
21848 2. Bid Award for the 2017 Watermain Improvements EW-0231 Bid p. 8
#53B-2017
21820 3. Water District 7 Request for Service for Gradual Valley II Short Plat p. 36
21843 4. Appeal of a Latecomer Assessment for 1200 Block of Powell Street p. 176
21844 5. Industrial Pretreatment Program Delegation p. 265
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 12, 2018
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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