City Council - Special Meeting

Name: City Council - Special Meeting — Bellingham, WA
Start: 2018-10-29T13:00:00
End: 2018-10-29T15:00:00
Location: Bellingham, WA

Special Meeting

Bellingham, WA · October 29, 2018

Agenda Minutes Packet Video Recording

Minutes

City of Bellingham City Council Special Meeting Minutes October 29, 2018, 1:00 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 Announcements & Upcoming Meetings 1. On November 5 at 7:00 PM in City Council Chambers, there will be a Public Hearing on the City of Bellingham's 2019-2020 Biennial Budget. 2. On November 19 at 7:00 PM in City Council Chambers, there will be a Public Hearing on Proposed Amendments to the Bellingham Municipal Code (BMC) to Remove the Existing Street Construction Requirements Associated with a Land Division from the Subdivision Ordinance to Title 13 – Street and Sidewalks BMC. 3. On November 19 at 7:00 PM in City Council Chambers, there will be a Public Hearing on Consideration of a Petition by Property Owners to Annex Approximately 75-Acres of Land into the City of Bellingham. The Annexation Area is Located within the City's Northern Urban Growth Area, Adjacent to the City Limits, and known as the Mt. Baker Highway / Britton Road Annexation. Roll Call Executive Session - 12:45 PM 1. Potential Litigation (Kraham, approx. 5 min) Staff provided information on a potential litigation matter. For information and discussion. No action taken. 2. Potential Litigation (Ruffatto, approx. 10 min) Staff provided information on a potential litigation matter. For information and discussion. No action taken. Committee Of The Whole 1:00 PM Daniel Hammill, Chair City Council Special Meeting Minutes Page 1 October 29, 2018 April Barker; Gene Knutson; Pinky Vargas; Terry Bornemann; Michael Lilliquist, Hannah Stone 22082 1. Work Session on the Proposed 2019-2020 City Budget Michael Lilliquist / Terry Bornemann moved to ask administration to develop an amendment to the Fire Department budget with a significant first big step towards an additional BLS aid car and bring forth options for the best ways to staff a BLS aid car. MOTION CARRIED 4-2-1. Hannah Stone and April Barker opposed. Pinky Vargas excused. The audio recording of the meeting is available here. Adjournment Special Meeting adjourned at 4:23 PM. City Council Special Meeting Minutes Page 2 October 29, 2018

Agenda

City of Bellingham City Council Special Meeting Agenda October 29, 2018, 1:00 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 Announcements & Upcoming Meetings 1. On November 5 at 7:00 PM in City Council Chambers, there will be a Public Hearing on the City of Bellingham's 2019-2020 Biennial Budget. 2. On November 19 at 7:00 PM in City Council Chambers, there will be a Public Hearing on Proposed Amendments to the Bellingham Municipal Code (BMC) to Remove the Existing Street Construction Requirements Associated with a Land Division from the Subdivision Ordinance to Title 13 – Street and Sidewalks BMC. 3. On November 19 at 7:00 PM in City Council Chambers, there will be a Public Hearing on Consideration of a Petition by Property Owners to Annex Approximately 75-Acres of Land into the City of Bellingham. The Annexation Area is Located within the City's Northern Urban Growth Area, Adjacent to the City Limits, and known as the Mt. Baker Highway / Britton Road Annexation. Executive Session - 12:45 PM 1. Potential Litigation (Kraham, approx. 5 min) 2. Potential Litigation (Ruffatto, approx. 10 min) Committee Of The Whole 1:00 PM Daniel Hammill, Chair April Barker; Gene Knutson; Pinky Vargas; Terry Bornemann; Michael Lilliquist, Hannah Stone 22082 1. Work Session on the Proposed 2019-2020 City Budget p. 3 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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