Historical - Public Works and Public Safety Committee - Restructured in 2018
Regular MeetingBellingham, WA · May 16, 2016
Minutes
City of Bellingham
Public Works and Public Safety Committee Meeting Minutes
05/16/2016, 9:00 AM
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
21239 1. Computer Aided Dispatch (CAD) Project
Presented by Greg Erickson, Deputy Director of Operations, WhatComm
INFORMATION ONLY
21240 2. Authorize the Mayor to Enter into an Interlocal Agreement Between
the City of Bellingham and Port of Bellingham Regarding Preparatory
Work for Granary Avenue
Presented by Ted Carlson and Freeman Anthony
Roxanne Murphy moved to recommend authorizing the Mayor to enter into an
Interlocal Agreement
MOTION CARRIED 3-0.
21241 3. Solid Waste Disposal Final RFP
Presented by Ted Carlson and Eric Johnston
Gene Knutson moved approval of RFP
MOTION CARRIED 3-0.
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21242 4. Bid Award for ES-0532 2016 Overlay - Bill MacDonald Parkway
Project, Bid Number 21B-2016
Presented by Anthony Freeman
Roxanne Murphy moved to recommend approval of the bid award
MOTION CARRIED 3-0.
21243 5. Work Session Regarding Transportation Benefit District (TBD) Funding
Allocation in the (2017-2022) Six-Year Transportation Improvement
Program (TIP)
Presented by Ted Carlson
INFORMATION ONLY
Adjournment
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Agenda
City of Bellingham
Public Works and Public Safety Committee Meeting Agenda
05/16/2016, 9:00 AM
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
21239 1. Computer Aided Dispatch (CAD) Project p. 1
21240 2. Authorize the Mayor to Enter into an Interlocal Agreement p. 3
Between the City of Bellingham and Port of Bellingham
Regarding Preparatory Work for Granary Avenue
21241 3. Solid Waste Disposal Final RFP p. 12
21242 4. Bid Award for ES-0532 2016 Overlay - Bill MacDonald p. 41
Parkway Project, Bid Number 21B-2016
21243 5. Work Session Regarding Transportation Benefit District (TBD) p. 45
Funding Allocation in the (2017-2022) Six-Year Transportation
Improvement Program (TIP)
Adjournment
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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
06/06/2016
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.
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