Regular City Council Meeting

CITY OF LYNDEN Mayor Scott Korthuis Council Members Gary Bode Ron De Valois Gerald Kuiken Nick H. Laninga Brent Lenssen Kyle Strengholt Mark Wohlrab City Council Agenda - Regular Meeting City Hall Annex, 205 4th Street December 16, 2019 Call to Order Pledge of Allegiance Roll Call Oath of Office Approval of Minutes 1. Draft Council Minutes- Regular Meeting- December 2, 2019 Items from the Audience Scheduled 2. Sergeant Promotion Recognition- Randy Humphreys Unscheduled (20 Minutes) Audience members may address the Council on any issue other than those scheduled for a public hearing or those on which the public hearing has been closed. Prior to commenting please state your name, address, and topic. Please keep comments under 4 minutes. Consent Agenda 3. Approval of Payroll and Claims 4. Resolution No. 1016 – Real Estate Property Tax Levy Banked Capacity 2020 5. Resolution No.1015 - Stormwater Comprehensive Plan and Set Public Hearing Date 6. Ordinance No. 1599 - Comcast Franchise Agreement Introduction and Set Public Hearing Date 7. Approval of Splunk proposal for 2019 through 2022 8. Appoint Mayor Korthuis to the 2020 Board of the Whatcom Council of Governments and appoint Councilor Gary Bode to act as alternate. Public Hearing 9. Development Standards Variance 19-02 – 1583 East Badger Road 10. Approve Pepin Creek Sub-Area Plan (Ordinance No. 1600) 11. Approve Comprehensive Plan Amendment 19-01 (Pepin Creek) (Ordinance No. 1601) Unfinished Business 12. Interlocal Agreement – Implementation Guidelines for County Wayfinding Signs New Business 13. Confirm Police Chief appointment 14. Agreement for legal services with Carmichael Clark P.S. 15. Interlocal Agreement with Whatcom Conservation District Other Business 16. Public Safety Draft Minutes- December 2, 2019 17. Draft Public Works Committee Meeting Minutes - December 04, 2019 18. CDC Minutes of 12-3-19 19. Calendar Executive Session Adjournment 300 4th Street, Lynden, WA 98264 www.lyndenwa.org