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

Regular Meeting

Bellingham, WA · January 25, 2016

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Public Works and Public Safety Committee Meeting Minutes 01/25/2016, 1:00 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Terry Bornemann, Chair www.cob.org/council Gene Knutson, Roxanne Murphy All meetings are held in the City Hall Council Chambers at 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Roll Call Terry Bornemann, Chair Gene Knutson Roxanne Murphy Council Standing Committee Meetings: Public Works/Public Safety 21115 1. Bid Award - 2015 Sanitary Sewer Replacement Project, EU-0170, Bid No. 59B-2015 Roxanne Murphy moved to recommend approval of the bid MOTION CARRIED 3-0. 21116 2. Bid Award for Commercial Street Parking Garage Upgrades, Bid #72B- 2015 Roxanne Murphy moved to recommend approval of the bid MOTION CARRIED 3-0. 21117 3. An Ordinance of the City of Bellingham, Washington, Regarding Water Service Installation Fees, Amending Section 15.08.220 of the Bellingham Municipal Code Roxanne Murphy moved to recommend approval of the ordinance MOTION CARRIED 3-0. 21130 4. First Addendum to the Interlocal Agreement for Sewer Services Between the City and the Lake Whatcom Water and Sewer District Roxanne Murphy moved to recommend approval of the contract 1 MOTION CARRIED 3-0. Adjournment 2

Agenda

City of Bellingham Public Works and Public Safety Committee Meeting Agenda 01/25/2016, 1:00 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Terry Bornemann, Chair www.cob.org/council Gene Knutson, Roxanne Murphy 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: Public Works/Public Safety Terry Bornemann, Chair Gene Knutson; Roxanne Murphy 21115 1. Bid Award - 2015 Sanitary Sewer Replacement Project, EU- p. 1 0170, Bid No. 59B-2015 21116 2. Bid Award for Commercial Street Parking Garage Upgrades, p. 5 Bid #72B-2015 21117 3. An Ordinance of the City of Bellingham, Washington, p. 8 Regarding Water Service Installation Fees, Amending Section 15.08.220 of the Bellingham Municipal Code 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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