City Council - Public Works and Natural Resources Committee

Name: City Council - Public Works and Natural Resources Committee — Bellingham, WA
Start: 2018-08-27T13:00:00
End: 2018-08-27T15:00:00
Location: Bellingham, WA

Regular Meeting

Bellingham, WA · August 27, 2018

Agenda Minutes Packet Video Recording

Minutes

City of Bellingham Public Works and Natural Resources Committee Minutes August 27, 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 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 20602 1. Request for Water Service at 4703 Aldrich Road p. 3 Ted Carlson, Public Works Director, introduced the request for water service at 4703 Aldrich Road. Council Member Bornemann moved to approve the request due to extenuating circumstances. MOTION CARRIED 3-0. 22006 2. Proposed Ordinance Establishing Regulations for the Deployment of p. 7 Small Cell Facilities in City Rights-of-Way Public Works and Natural Resources Committee Minutes Page 1 August 27, 2018 Ted Carlson, Public Works Director, explained how the proposed ordinance works to establish the Small Cell Facilities in the city right-of-ways. Council Member Bornemann moved to approve correction that was distributed during Committee. MOTION CARRIED 3-0. Council Member Bornemann moved to recommend approval as amended. MOTION CARRIED 3-0. 22040 3. Proposed Ordinance Amending the City's Right-of-Way Franchise p. 69 Regulations Matt Stamps, Assistant City Attorney, introduced the ordinance. Terry Bornemann moved to recommend approval of the ordinance as amended to the full Council. MOTION CARRIED 3-0. Adjournment The Committee adjourned at 1:42 p.m. Public Works and Natural Resources Committee Minutes Page 2 August 27, 2018

Agenda

City of Bellingham Public Works and Natural Resources Committee Agenda August 27, 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 20602 1. Request for Water Service at 4703 Aldrich Road p. 3 22006 2. Proposed Ordinance Establishing Regulations for the Deployment of p. 7 Small Cell Facilities in City Rights-of-Way 22040 3. Proposed Ordinance Amending the City's Right-of-Way Franchise p. 69 Regulations 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, September 10, 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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