City Council - Public Works and Natural Resources Committee

City of Bellingham Public Works and Natural Resources Committee Minutes September 24, 2018, 1:10 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members April Barker, Gene Knutson, Daniel Hammill, www.cob.org/council Pinky Vargas, Terry Bornemann, Michael Lilliquist and All meetings are held in the City Hall Council Chambers at Hannah Stone 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Present: Committee Chair Gene Knutson, Second Ward Committee Member Terry Bornemann, Fifth Ward Committee Member Michael Lilliquist, Sixth Ward Roll Call Present: Committee Chair Gene Knutson, Second Ward Committee Member Terry Bornemann, Fifth Ward Committee Member Michael Lilliquist, Sixth Ward 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 22006 1. Resolution Setting Small Cell Permit Application Fees p. 3 Public Works and Natural Resources Committee Minutes Page 1 September 24, 2018  Public Works Director Ted Carlson presented the Resolution Setting Small Cell Permit Application Fees, which sets the administrative review fee for various permits. Terry Bornemann moved to recommend approval. MOTION CARRIED 3-0. 22040 2. Resolution Setting Franchise Application Fees p. 6 Public Works Director Ted Carlson presented a Resolution Setting Franchise Application Fees, which sets the administrative review fee for various franchise applications. Michael Lilliquist moved to request staff to propose additional language and bring that forth at the regular meeting tonight. Motion carried 3-0. 21867 3. Noise Variance Request from WSDOT for SR-542 Paving Project p. 9 Terry Bornemann moved to recommend approval of the noise variance request. MOTION CARRIED 3-0. 22071 4. Interlocal Agreement Between the City and Western Washington p. 19 University for the Lake Whatcom Monitoring Project for 2019-2021 Terry Bornemann moved to authorize contract. MOTION CARRIED 3-0. Adjournment Committee adjourned at 1:27 p.m. Public Works and Natural Resources Committee Minutes Page 2 September 24, 2018