City Council - Public Works and Natural Resources Committee
Regular MeetingBellingham, WA · May 20, 2019
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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