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RECORD OF PROCEEDING OF CITY COUNCIL

CITY OF BELLINGHAM, WASHINGTON

Monday, November 05, 2012, 01:00 PM
Book: 66, Page: 1

Committee Meeting
Council Chambers



Called To Order The meeting was called to order by Council President, Terry Bornemann

Roll Call
Present:
Excused:
PURPOSE


DISCUSSION

Finance and Personnel
Michael Lilliquist, Chair
Cathy Lehman; Stan Snapp

AB19722 1. $5 Million line of credit offering for purchase of land within the Lake Whatcom Watershed

Presented by: John Carter, Finance Director

NO RECOMMENDATION

Waterfront/Downtown Development:
Gene Knutson, Chair
Cathy Lehman; Michael Lilliquist; Jack Weiss

AB19710 1. Amended and Restated Resolution of the City of Bellingham Declaring Certain Real Property Surplus

Presented by: Peter Ruffatto, City Attorney

JW/CL MOVED TO RECOMMEND APPROVAL. Carried by unanimous consent.

Public Works / Public Safety
Stan Snapp, Chair
Seth Fleetwood; Gene Knutson

AB19723 1. Request for sewer at 1175 Mt. Baker Highway

Presented by: Brent Baldwin, Public Works Development Manager

GK/SF MOVED TO RECOMMEND APPROVAL. SS concurred.

Planning and Community Development
Jack Weiss, Chair
Michael Lilliquist; Cathy Lehman; Seth Fleetwood

AB19724 1. Resolution adopting the 2013-2017 Consolidated Plan, including the 2013 Action Plan

Presented by: David Stalheim, Planning and Community Development Block Grant Manager

SF/CL MOVED TO RECOMMEND APPROVAL. JW concurred. ML abstained.
MIXED RECOMMENDATION.

Committee Of The Whole
Terry Bornemann, Chair
Jack Weiss, Gene Knutson, Cathy Lehman, Stan Snapp, Michael Lilliquist, Seth Fleetwood


Minutes of the October 15th, Special Meeting were submitted for approval. Mr. Weiss pointed out that he was not present at that meeting as recorded. SS/ML MOVED APPROVAL OF THE MINUTES AS CORRECTED. The motion carried 6-0-1. JW abstained.

The Minutes of the October 22nd Committee were submitted for approval. ML/SS MOVED APPROVAL OF THE MINUTES AS SUBMITTED. The motion carried 7-0.
None

At 1:43 PM Council President Bornemann adjourned the meeting to Executive Session to hear the following:

Executive Session
Closed to the public. Report in the Regular Meeting only:

1. Labor Relations Update - (Klemanski – Approx. 10 min.)

2. Potential Litigation - (Ruffatto – Approx. 5 min.)

3. Litigation: Northern Cross Collective v. City of Bellingham - (Brady – Approx. 15 min.)

4. Potential Property Acquisition - (Marriner – Approx. 10 min.)

5. Potential Property Acquisition - (Stamps – Approx. 10 min.)

6. Potential Property Acquisition - (Stamps – Approx. 10 min.)

7. Potential Property Acquisition - (Stamps – Approx. 10 min.)

At 2:47 PM, Council President Bornemann announce the Executive Session would be extended to 3:05 PM.



ADJOURNMENT
At 3:05 PM the meeting was called back to order and adjourned.




Terry Bornemann, Council President
ATTEST: J. Lynne Walker, Executive Assistant to the Bellingham City Council
This is a digital copy of an original document located at Bellingham's City Hall. The City of Bellingham specifically disclaims any responsibility or liability for the contents of this document. The City of Bellingham does not verify the correctness, accuracy, or validity of the information appearing in this document.

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