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City Council - Public Works and Natural Resources Committee

Regular Meeting

Bellingham, WA · May 20, 2019

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Public Works and Natural Resources Committee Minutes May 20, 2019, 10:00 AM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Gene Knutson, Chair www.cob.org/council Terry Bornemann, April Barker 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, April Barker 22316 1. Bid Award for 2018 Lake Whatcom Water Quality EV-0159, Bid 10B- p. 3 2019 Public Works Director Ted Carlson introduced the bid award. Assistant director of Public Works Chad Shulhauser presented the details of the bid. Council asked questions and had discussion following the presentation. Terry Bornemann moved to recommend approval. MOTION CARRIED 3-0. 22317 2. A Resolution Authorizing the City to Enter into a Puget Sound p. 7 Acquisition and Restoration Program Grant for Assisting with the Middle Fork Nooksack River Fish Passage Project Public Works Director Ted Carlson introduced the presentation. Project Engineer Steve Day presented an update on the project. Public Works and Natural Resources Committee Minutes Page 1 May 20, 2019 Terry Bornemann moved to recommend approval. MOTION CARRIED 3-0. Adjournment Committee adjourned at 10:12 AM Public Works and Natural Resources Committee Minutes Page 2 May 20, 2019

Agenda

City of Bellingham Public Works and Natural Resources Committee Agenda May 20, 2019, 10:00 AM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Gene Knutson, Chair www.cob.org/council Terry Bornemann, April Barker 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, April Barker 22316 1. Bid Award for 2018 Lake Whatcom Water Quality EV-0159, Bid 10B- p. 3 2019 22317 2. A Resolution Authorizing the City to Enter into a Puget Sound p. 7 Acquisition and Restoration Program Grant for Assisting with the Middle Fork Nooksack River Fish Passage Project 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, June 3, 2019 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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