Historical - Public Works and Public Safety Committee - Restructured in 2018
Regular MeetingBellingham, WA · May 4, 2015
Minutes
City of Bellingham
Public Works and Public Safety Committee Meeting Minutes
05/04/2015, 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
20814 1. Discussion on Transportation Network Companies
Michael Lilliquist moved to direct administration to draft an ordinance based on this
memo.
MOTION CARRIED 3-0.
20815 2. Consideration of an Interlocal Agreement between the City of
Bellingham and Whatcom County Regarding Division of Whatcom
Medic One Assets and Liabilities
Roxanne Murphy moved to recommend approval of the interlocal agreement subject
to the May 4th evening public hearing.
MOTION CARRIED 3-0.
20816 3. A Resolution in Support of the City of Bellingham's Application to
Obtain Financing Through the Washington State Treasurer's Local
Option Capital Asset Lending Program to Pay for the Retrofitting of
Approximately 3,600 City Street Lights with LED Fixtures
A RESOLUTION IN SUPPORT OF THE CITY OF BELLINGHAM'S
APPLICATION TO OBTAIN FINANCING THROUGH THE WASHINGTON
STATE TREASURER’S LOCAL OPTION CAPITAL ASSET LENDING
1
PROGRAM TO PAY FOR THE RETROFITTING OF APPROXIMATELY 3,600
CITY STREET LIGHTS WITH LED FIXTURES
Roxanne Murphy moved to recommend proceeding with the application.
MOTION CARRIED 3-0.
20817 4. An Ordinance Authorizing the Acquisition of Approximately 3,600 LED
Street Light Fixtures and Execution of a Financing Contract and
Related Documentation Relating to the Acquisition of Said Personal
Property Through the Washington State Treasurer's Local Option
Capital Asset Lending (LOCAL) Program
AN ORDINANCE AUTHORIZING THE ACQUISITION OF APPROXIMATELY
3,600 LED STREET LIGHT FIXTURES AND EXECUTION OF A FINANCING
CONTRACT AND RELATED DOCUMENTATION RELATING TO THE
ACQUISITION OF SAID PERSONAL PROPERTY THROUGH THE
WASHINGTON STATE TREASURER'S LOCAL OPTION CAPITAL ASSET
LENDING (LOCAL) PROGRAM
Michael Lilliquist moved to recommend approval of the ordinance.
MOTION CARRIED 3-0.
20818 5. Presentation of the Fairhaven Parking Task Force final draft report
and recommendations
Roxanne Murphy moved to direct staff to prepare a resolution after a future
worksession.
MOTION CARRIED 3-0.
Adjournment
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Agenda
City of Bellingham
Public Works and Public Safety Committee Meeting Agenda
05/04/2015, 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 Bornemann, Chair
Michael Lilliquist; Roxanne Murphy
20814 1. Discussion on Transportation Network Companies p. 1
20815 2. Consideration of an Interlocal Agreement between the City of p. 12
Bellingham and Whatcom County Regarding Division of
Whatcom Medic One Assets and Liabilities
20816 3. A Resolution in Support of the City of Bellingham's p. 41
Application to Obtain Financing Through the Washington
State Treasurer's Local Option Capital Asset Lending Program
to Pay for the Retrofitting of Approximately 3,600 City Street
Lights with LED Fixtures
A RESOLUTION IN SUPPORT OF THE CITY OF BELLINGHAM'S
APPLICATION TO OBTAIN FINANCING THROUGH THE
WASHINGTON STATE TREASURER’S LOCAL OPTION CAPITAL
ASSET LENDING PROGRAM TO PAY FOR THE RETROFITTING
OF APPROXIMATELY 3,600 CITY STREET LIGHTS WITH LED
FIXTURES
1
20817 4. An Ordinance Authorizing the Acquisition of Approximately p. 44
3,600 LED Street Light Fixtures and Execution of a Financing
Contract and Related Documentation Relating to the
Acquisition of Said Personal Property Through the
Washington State Treasurer's Local Option Capital Asset
Lending (LOCAL) Program
AN ORDINANCE AUTHORIZING THE ACQUISITION OF
APPROXIMATELY 3,600 LED STREET LIGHT FIXTURES AND
EXECUTION OF A FINANCING CONTRACT AND RELATED
DOCUMENTATION RELATING TO THE ACQUISITION OF SAID
PERSONAL PROPERTY THROUGH THE WASHINGTON STATE
TREASURER'S LOCAL OPTION CAPITAL ASSET LENDING
(LOCAL) PROGRAM
20818 5. Presentation of the Fairhaven Parking Task Force final draft p. 118
report and recommendations
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. 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
05/18/2015
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.
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