City Council - Public Works and Natural Resources Committee
Regular MeetingBellingham, WA · July 9, 2018
Minutes
City of Bellingham
Public Works and Natural Resources Committee Minutes
July 9, 2018, 1:00 PM
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 Member Terry Bornemann, Fifth Ward
Committee Member Michael Lilliquist, Sixth Ward
Commission Member Pinky Vargas, Fourth Ward
Excused:
Committee Chair Gene Knutson, Second Ward
Public Works and Natural Resources
Gene Knutson, Chair
Terry Bornemann; Michael Lilliquist
21980 1. Amendments to Bellingham Municipal Code Chapter 17.76 p. 3
Construction in Floodplains
Pinky Vargas moved to recommend accepting the ordinance as written.
MOTION CARRIED 3-0.
21996 2. Contract Award for Job Order Contracting (JOC), RFP #29B-2018 p. 23
Michael Lilliquist moved to recommend approval of the contract award.
MOTION CARRIED 3-0.
21997 3. Bid Award for Lakeway and Lincoln Pedestrian and Bicycle Safety p. 27
Improvements, Bid 31B-2018
Michael Lilliquist moved to recommend bid award. MOTION CARRIED 3-0.
Adjournment
There being no further business, the Committee adjourned at 1:20 p.m.
Public Works and Natural Resources Committee Minutes Page 1
July 9, 2018
Agenda
City of Bellingham
Public Works and Natural Resources Committee Agenda
July 9, 2018, 1:00 PM
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
21980 1. Amendments to Bellingham Municipal Code Chapter 17.76 p. 3
Construction in Floodplains
21996 2. Contract Award for Job Order Contracting (JOC), RFP #29B-2018 p. 23
21997 3. Bid Award for Lakeway and Lincoln Pedestrian and Bicycle Safety p. 27
Improvements, Bid 31B-2018
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, July 23, 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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