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

Regular Meeting

Bellingham, WA · March 23, 2015

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Public Works and Public Safety Committee Meeting Minutes 03/23/2015, 9:00 AM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Jack Weiss, Gene Knutson, Daniel www.cob.org/council Hammill, 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 Roll Call Terry Bornemann, Chair Michael Lilliquist Roxanne Murphy Council Standing Committee Meetings: Public Works/Public Safety 20764 1. Fire Department division services summaries INFORMATION ONLY Presented by Fire Chief Newbold, Assistant Fire Chief Rob Kintzele, Assistant Fire Chief Bill Hewett, and Administrative Services Manager Kristi Clift. 20765 2. Bid Award for Chestnut-Bay at RR Bridge Rehabilitation, Bid No. 6B- 2015 Michael Lilliquist moved to recommend approval of bid award to Strider Construction Company. MOTION CARRIED 3-0. 20766 3. Bid Award for 2014 Sewer Replacement Program, Project No. EU- 0169, Bid No. 7B-2015 Michael Lilliquist moved to recommend approval of bid award to Faber Construction. MOTION CARRIED 3-0. 1 20750 4. Letter to Department of Ecology regarding Water Quality Standards Michael Lilliquist moved to accept the proposed changes with the removal of "and would support efforts to revisit this standard as technology improves." MOTION CARRIED 3-0. Roxanne Murphy moved to approve the letter with the proposed amendment and send it to the Dept. of Ecology. MOTION CARRIED 3-0. Adjournment 2

Agenda

City of Bellingham Public Works and Public Safety Committee Meeting Agenda 03/23/2015, 9:00 AM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Terry Bornemann, Chair www.cob.org/council Roxanne Murphy, 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; Roxanne Murphy 20764 1. Fire Department division services summaries p. 1 20765 2. Bid Award for Chestnut-Bay at RR Bridge Rehabilitation, Bid p. 2 No. 6B-2015 20766 3. Bid Award for 2014 Sewer Replacement Program, Project No. p. 5 EU-0169, Bid No. 7B-2015 20750 4. Letter to Department of Ecology regarding Water Quality p. 12 Standards 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 five days 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, persons are asked to contact the Legislative Assistant at 778-8200 in advance of the meeting. Thank you. Next City Council Meeting 04/06/2015 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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