City Council - Public Works and Natural Resources Committee

Name: City Council - Public Works and Natural Resources Committee — Bellingham, WA
Start: 2018-12-10T13:00:00
End: 2018-12-10T15:00:00
Location: Bellingham, WA

Regular Meeting

Bellingham, WA · December 10, 2018

Agenda Minutes Packet Video Recording

Minutes

City of Bellingham Public Works and Natural Resources Committee Minutes December 10, 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 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 Information Only MOTION CARRIED 3-0. 22152 1. Bid Award for 2018 Watermain Replacements Bid 76B-2018 p. 3 Public Works Director Ted Carlson presented the bid award. Michael Lilliquist moved to recommend approval. MOTION CARRIED 3-0. 22153 2. Bid Award for Public Works Operations Yard Retrofit--Phase 2, RFP p. 8 #67B-2018 Public Works Director Ted Carlson presented the bid award. Terry Bornemann moved to recommend approval. MOTION CARRIED 3-0. Public Works and Natural Resources Committee Minutes Page 1 December 10, 2018 22154 3. Bid Award for 2017 Annual Overlay - Roeder Avenue Project Number p. 13 ES-0540 RFP #74B-2018 Public Works Director Ted Carlson presented the bid award. Terry Bornemann moved to recommend approval. MOTION CARRIED 3-0. Adjournment Committee adjourned at 1:37 PM. Public Works and Natural Resources Committee Minutes Page 2 December 10, 2018

Agenda

City of Bellingham Public Works and Natural Resources Committee Agenda December 10, 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 22152 1. Bid Award for 2018 Watermain Replacements Bid 76B-2018 p. 3 22153 2. Bid Award for Public Works Operations Yard Retrofit--Phase 2, RFP p. 8 #67B-2018 22154 3. Bid Award for 2017 Annual Overlay - Roeder Avenue Project Number p. 13 ES-0540 RFP #74B-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. 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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