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Historical - Public Works and Public Safety Committee - Restructured in 2018

Regular Meeting

Bellingham, WA · May 5, 2014

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Public Works and Public Safety Committee Minutes 05/05/2014, 9:00 AM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Terry Bornemann, Chair www.cob.org/council Jack Weiss, Michael Lilliquist 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: Public Works/Public Safety 20399 1. Update On Fire Equipment Purchases INFORMATION ONLY. 20400 2. Temporary street closure and opening for McLeod Road Culvert Replacement, Project No. EV-0101 Jack Weiss moved to recommend approval. MOTION CARRIED 3-0. 20401 3. Temporary street closure for Chestnut-Bay at Railroad Crossing for Bridge Rehabilitation Project No. ER-0013 Michael Lilliquist moved to recommend approval. MOTION CARRIED 3-0. Ted Carlson. Partial closure to allow traffic to flow. Will reduce heavy truck load. 20402 4. A Resolution to Maintain Adequate Revenue Streams for Operating Expenses and Debt Repayments of Public Trust Fund Loan Jack Weiss moved to recommend approval. MOTION CARRIED 3-0. 1 20403 5. Waterfront Utility Master Plan: District-Specific Utility Study - Preliminary Review INFORMATION ONLY Adjournment 2

Agenda

City of Bellingham Public Works and Public Safety Committee Meeting Agenda 05/05/2014, 9:00 AM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Terry Bornemann, Chair www.cob.org/council Jack Weiss, Michael Lilliquist 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. 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/Public Safety Terry Bomemann, Chair Michael Lilliquist; Jack Weiss 20399 1. Update On Fire Equipment Purchases p. 1 20400 2. Temporary street closure and opening for McLeod Road p. 2 Culvert Replacement, Project No. EV-0101 20401 3. Temporary street closure for Chestnut-Bay at Railroad p. 4 Crossing for Bridge Rehabilitation Project No. ER-0013 20402 4. A Resolution to Maintain Adequate Revenue Streams for p. 6 Operating Expenses and Debt Repayments of Public Trust Fund Loan 20403 5. Waterfront Utility Master Plan: District-Specific Utility Study - p. 9 Preliminary Review Adjournment 1 ** INDICATES THE INTRODUCTION OF ORDINANCE/RESOLUTION Agenda Information: Council Committee and Regular meeting agendas and agendas packets, which contain the supporting documentation for agenda items, are available to the public Thursday afternoon prior to the meeting. They are posted at www.cob.org/meetings on the Bellingham web site. A hard copy of the agenda packet is available for review from the reference desk at the Central Library or can be purchased in the Finance office at City Hall for $4.00. Accessibility: FOR OUR CITIZENS WITH SPECIAL NEEDS, 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 05/19/2014 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. 2

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