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Historical - Lake Whatcom and Natural Resources Committee - Restructured in 2018

Regular Meeting

Bellingham, WA · January 25, 2016

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Lake Whatcom and Natural Resources Committee Meeting Minutes 01/25/2016, 1:20 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Daniel Hammill, Chair www.cob.org/council Terry Bornemann, Gene Knutson All meetings are held in the City Hall Council Chambers at 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Roll Call Dan Hammill, Chair Terry Bornemann Gene Knutson Council Standing Committee Meetings: Lake Whatcom Reservoir and Natural Resources 21118 1. Presentation to Council Regarding the Squalicum Creek Reroute Project Phase 1 and 2 Presented by Ted Carlson and Renee LaCroix INFORMATION ONLY 21119 2. Requesting Authorization for the Mayor to Execute the Grant and Loan Agreement Between the City of Bellingham and the State of Washington Department of Ecology for the Squalicum Creek Reroute Water Quality and Biotic Integrity Improvements Phase 3 Project Gene Knutson moved to recommend approval to authorize the Mayor to enter into the funding agreement MOTION CARRIED 3-0. 21120 3. Appropriation of Funds From the State of Washington Department of Ecology for the Squalicum Creek Reroute Water Quality and Biotic Integrity Improvements Phase 3 Project Terry Bornemann moved to recommend approval of the ordinance MOTION CARRIED 3-0. 1 21121 4. Bellingham Habitat Restoration Technical Assessment Presented by Analiese Burns, Natural Resources INFORMATION ONLY Adjournment 2

Agenda

City of Bellingham Lake Whatcom and Natural Resources Committee Meeting Agenda 01/25/2016, 1:20 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Daniel Hammill, Chair www.cob.org/council Terry Bornemann, Gene Knutson 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 Meetings: 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: Lake Whatcom Reservoir and Natural Resources Daniel Hammill, Chair Terry Bornemann; Gene Knutson 21118 1. Presentation to Council Regarding the Squalicum Creek p. 1 Reroute Project Phase 1 and 2 21119 2. Requesting Authorization for the Mayor to Execute the Grant p. 2 and Loan Agreement Between the City of Bellingham and the State of Washington Department of Ecology for the Squalicum Creek Reroute Water Quality and Biotic Integrity Improvements Phase 3 Project 21120 3. Appropriation of Funds From the State of Washington p. 46 Department of Ecology for the Squalicum Creek Reroute Water Quality and Biotic Integrity Improvements Phase 3 Project 21121 4. Bellingham Habitat Restoration Technical Assessment p. 49 Adjournment 1 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. 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 Meeting 02/08/2016 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. 2

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