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City Council - Special Meeting

Special Meeting

Bellingham, WA · December 1, 2014

AgendaMinutesPacket

Minutes

City of Bellingham City Council Special Meeting Minutes 12/01/2014, 11:00 AM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Jack Weiss, Gene Knutson, Cathy www.cob.org/council Lehman, Pinky Vargas, Terry Bornemann, Michael Lilliquist All meetings are held in the City Hall Council Chambers at and Roxanne Murphy 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Committee Of The Whole 20661 1. Work Session on the 2015-2016 Biennial Budget Council President Pro Tem Terry Bornemann opened the meeting and handed the gavel over to Finance Chair Michael Lilliquist who conducted the meeting. Council Members presented six budget amendment proposals: Proposal #1 (Knutson): Redirect $25,000 from Commute Trip Reduction Plan to social services or the general fund Proposal #2 (Weiss): Establish an Abatement Fund Proposal #3 (Weiss): Create an additional 1.0 FTE Code Enforcement Officer Proposal #4 (Weiss): Restore four hours at Barkley and Fairhaven Libraries Proposal #5 (Lilliquist): Fund a Downtown Ambassador pilot program Proposal #6 (Bornemann): Fund WAHA's intensive case management program for $80,000 Terry Bornemann/Roxanne Murphy moved to include Proposals #3 and #6 in the 2015- 2016 budget. MOTION CARRIED 4-0 Vargas, Lehman, Knutson excused. Jack Weiss/Roxanne Murphy moved to bring forward to the full council next week the recommendation of adding four more hours to the Barkley and Fairhaven Libraries after receiving the actual and complete cost from staff. MOTION CARRIED 4-0 Vargas, Lehman, Knutson excused. Adjournment at 1:05 PM 1

Agenda

City of Bellingham City Council Special Budget Meeting of the Committee of the Whole Agenda 12/01/2014, 11:00 AM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Jack Weiss, Gene Knutson, Cathy www.cob.org/council Lehman, Pinky Vargas, Terry Bornemann, Michael Lilliquist All meetings are held in the City Hall Council Chambers at and Roxanne Murphy 210 Lottie Street, Bellingham, WA unless otherwise noted. Call to Order Committee Of The Whole Cathy Lehman, Chair Jack Weiss; Gene Knutson; Pinky Vargas; Terry Bornemann; Michael Lilliquist; Roxanne Murphy 20661 1. Work Session on the 2015-2016 Biennial Budget p. 1 Adjournment Agenda Information: Council Committee and Regular Meeting agendas and agendas packets, which contain the supporting documentation for agenda items, are available to the public Wednesday afternoon prior to the meeting. They are posted at www.cob.org/meetings. 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, persons are asked to contact the Legislative Assistant at 778-8200 in advance of the meeting. Thank you. Next City Council Meeting 12/08/2014 Deadline to submit material for the public hearing for inclusion in the published agenda packet is 10:00 a.m. on Wednesday prior to the meeting. 1

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