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

Regular Meeting

Bellingham, WA · August 29, 2016

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Public Works and Public Safety Committee Meeting Minutes 08/29/2016, 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 Roxanne Murphy Gene Knutson Council Standing Committee Meetings: Public Works/Public Safety 21330 1. An Ordinance of the City of Bellingham, Washington, Regarding the Latecomer Process, Amending Chapters 14.02 and 2.56 of the Bellingham Municipal Code AN ORDINANCE OF THE CITY OF BELLINGHAM, WASHINGTON REGARDING THE LATECOMER PROCESS, AMENDING CHAPTERS 14.02 AND 2.56 OF THE BELLINGHAM MUNICIPAL CODE Presented by Ted Carlson INFORMATION ONLY 21331 2. Complete Networks Ordinance for Multimodal Transportation Planning AN ORDINANCE OF THE CITY OF BELLINGHAM, WASHINGTON ADOPTING BELLINGHAM'S COMPLETE NETWORKS APPROACH TO MULTIMODAL TRANSPORTATION PLANNING STATING THE GUIDING PRINCIPLES AND PRACTICES TO ENSURE COMPLIANCE WITH RCW 47.04.320 COMPLETE STREETS GRANT FUNDING PROGRAM Roxanne Murphy moved to recommend approval of the ordinance MOTION CARRIED 3-0. 21332 3. Bid Award for the Water Treatment Plant Dissolved Air Flotation 1 Project, Bid No. 41B-2016 Roxanne Murphy moved to reject the bid protest submitted by Hillco Contracting, Inc. and award the bid to the lowest responsive and responsible bidder, Stellar J. Corporation MOTION CARRIED 3-0. Adjournment 2

Agenda

City of Bellingham Public Works and Public Safety Committee Meeting Agenda 08/29/2016, 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 21330 1. An Ordinance of the City of Bellingham, Washington, p. 1 Regarding the Latecomer Process, Amending Chapters 14.02 and 2.56 of the Bellingham Municipal Code AN ORDINANCE OF THE CITY OF BELLINGHAM, WASHINGTON REGARDING THE LATECOMER PROCESS, AMENDING CHAPTERS 14.02 AND 2.56 OF THE BELLINGHAM MUNICIPAL CODE 1 21331 2. Complete Networks Ordinance for Multimodal p. 14 Transportation Planning AN ORDINANCE OF THE CITY OF BELLINGHAM, WASHINGTON ADOPTING BELLINGHAM'S COMPLETE NETWORKS APPROACH TO MULTIMODAL TRANSPORTATION PLANNING STATING THE GUIDING PRINCIPLES AND PRACTICES TO ENSURE COMPLIANCE WITH RCW 47.04.320 COMPLETE STREETS GRANT FUNDING PROGRAM 21332 3. Bid Award for the Water Treatment Plant Dissolved Air p. 37 Flotation Project, Bid No. 41B-2016 Adjournment Agenda Information: Council Committee and Regular Meeting agendas and agenda 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 09/12/2016 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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