City Council - Public Works and Natural Resources Committee

Name: City Council - Public Works and Natural Resources Committee — Bellingham, WA
Start: 2018-08-20T13:00:00
End: 2018-08-20T15:00:00
Location: Bellingham, WA

Regular Meeting

Bellingham, WA · August 20, 2018

Agenda Minutes Packet Video Recording

Minutes

City of Bellingham Public Works and Natural Resources Committee Minutes August 20, 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 Chair Gene Knutson, Second Ward Committee Member Michael Lilliquist, Sixth Ward Committee Member Pinky Vargas, Fourth Ward Excused: Committee Member Terry Bornemann, Fifth 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 22026 1. Washington Conservation Corps End-of-Year Presentation p. 3 Analiese Burns, Habitat and Restoration Manager, introduced a presentation from the Washington Conservation Corps. The Washington Conservation Corps worked with the City of Bellingham throughout the year to restore natural habitat. Information only. 22027 2. Bid Award for the Cordata/Stuart Roundabout, Bid 49B-2018 p. 5 Public Works and Natural Resources Committee Minutes Page 1 August 20, 2018 Chad Schulhauser, Assistant PW Director, introduced the project. Staff recommended approval. Council Member Vargas moved to recommend approval. MOTION CARRIED 3-0. 22028 3. Approval to Enter into Loan Agreement for Roeder Sewer Lift Station p. 9 Improvements with the Department of Ecology Council Member Vargas moved to recommend approval. MOTION CARRIED 3-0. 21967 4. Governors Point Wholesale Water Service Agreement p. 56 Council Member Lilliquist moved to recommend approval. MOTION CARRIED 3-0. 22029 5. Inter-Agency Agreement with Washington State Department of p. 101 Ecology to Sponsor Two Washington Conservation Corps Crews for Natural Resource Projects Renee LaCroix, Assistant Public Works Director, explained that the contract pays for another two year program for the Washington Conservation Corps. Council Member Lilliquist moved to recommend approval. MOTION CARRIED 3-0. Adjournment The Committee adjourned at 1:29 p.m. Public Works and Natural Resources Committee Minutes Page 2 August 20, 2018

Agenda

City of Bellingham Public Works and Natural Resources Committee Agenda August 20, 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 22026 1. Washington Conservation Corps End-of-Year Presentation p. 3 22027 2. Bid Award for the Cordata/Stuart Roundabout, Bid 49B-2018 p. 5 22028 3. Approval to Enter into Loan Agreement for Roeder Sewer Lift Station p. 9 Improvements with the Department of Ecology 21967 4. Governors Point Wholesale Water Service Agreement p. 56 22029 5. Inter-Agency Agreement with Washington State Department of p. 101 Ecology to Sponsor Two Washington Conservation Corps Crews for Natural Resource Projects 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, August 27, 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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