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

Regular Meeting

Bellingham, WA · February 13, 2017

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Public Works and Public Safety Committee Meeting Minutes 02/13/2017, 11:00 AM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Terry Bornemann, Chair www.cob.org/council Roxanne Murphy, Gene Knutson 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 21494 1. Dissolution of Public Works Advisory Board (PWAB) Gene Knutson moved to recommend the dissolution of the Public Works Advisory Board MOTION CARRIED 3-0. 21495 2. Ordinance Consenting to the Transfer of Starcom Service Corporation's Telecommunications Franchise to its Successor-in- Interest, Zayo Group LLC Roxanne Murphy moved to recommend approval of the ordinance MOTION CARRIED 3-0. 21496 3. Interlocal Agreement Between City of Bellingham and Whatcom Council of Governments to Help Fund the Whatcom Smart Trips Program Gene Knutson moved to recommend approval of the interlocal agreement MOTION CARRIED 3-0. 21497 4. An Ordinance Regarding Telecommunications Facilities Located 1 within City Right-of-Way, Amending Chapter 13.15 of the Bellingham Municipal Code Roxanne Murphy moved to recommend approval of the ordinance MOTION CARRIED 3-0. 21498 5. Resolution Setting the Administrative Application Fee for Telecommunications Permits Under Chapter 13.15 of the Bellingham Municipal Code Gene Knutson moved to recommend approval of the resolution MOTION CARRIED 3-0. Adjournment 2

Agenda

City of Bellingham Public Works and Public Safety Committee Meeting Agenda 02/13/2017, 11:00 AM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Terry Bornemann, Chair www.cob.org/council Roxanne Murphy, Gene Knutson 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 Roxanne Murphy; Gene Knutson 21494 1. Dissolution of Public Works Advisory Board (PWAB) p. 1 21495 2. Ordinance Consenting to the Transfer of Starcom Service p. 5 Corporation's Telecommunications Franchise to its Successor- in-Interest, Zayo Group LLC 21496 3. Interlocal Agreement Between City of Bellingham and p. 24 Whatcom Council of Governments to Help Fund the Whatcom Smart Trips Program 21497 4. An Ordinance Regarding Telecommunications Facilities p. 34 Located within City Right-of-Way, Amending Chapter 13.15 of the Bellingham Municipal Code 1 21498 5. Resolution Setting the Administrative Application Fee for p. 39 Telecommunications Permits Under Chapter 13.15 of the Bellingham Municipal Code 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 02/27/2017 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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