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You are here: Home) Government) Council) Meeting Materials) December 16, 2013

RECORD OF PROCEEDING OF CITY COUNCIL

CITY OF BELLINGHAM, WASHINGTON

Monday, December 16, 2013, 01:00 PM
Book: 67, Page: 1

Committee Meeting
Council Chambers



Called To Order The Committee Meetings were called to order

Roll Call
Present:
Excused:
PURPOSE


DISCUSSION


Lake Whatcom Reservoir and Natural Resources
Cathy Lehman, Chair
Michael Lilliquist; Stan Snapp

AB20248 1. Report from the December 2, 2013 Lake Whatcom Policy Group Meeting

Presented by: Cathy Lehman, Council Member

INFORMATION ONLY.

Public Works / Public Safety
Stan Snapp, Chair
Terry Bornemann; Gene Knutson

AB20249 1. Post Point Chlorination Replacement Project Bid Award 82B-2013

Presented by: Ted Carlson, Public Works Director

GK/TB MOVED TO RECOMMEND APPROVAL. SS concurred.

AB20250 2. Body-worn camera use

Presented by: Cliff Cook, Chief of Police
Kelli Linville, Mayor

INFORMATION ONLY.

AB20251 3. Police accreditation analysis

Presented by: Cliff Cook, Chief of Police
Kelli Linville, Mayor

INFORMATION ONLY

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


AB20252 1. Termination of Agreement with the Public Development Authority for management of property at 600 W Holly Street

Presented by: Peter Ruffatto, City Attorney

GK/SS MOVED TO RECOMMEND APPROVAL. Motion carried 7-0.

AB20219 2. Emergency Medical Services Interlocal Agreement

Presented by: Roger Christensen, Fire Chief
Kelli Linville, Mayor
Jack Louws, Whatcom County Executive

GK/SF MOVED TO RECOMMEND APPROVAL. Vote was 3-2-2. SS, TB opposed. ML, JW abstained. MIXED RECOMMENDATION.

None submitted.

4. Old/New business

None

At 3:33 PM Council President Fleetwood adjourned the meeting to Executive Session to hear the following:

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

1. Litigation: Hearing Examiner Appeal of Catholic Housing Services Proposed Mixed


ADJOURNMENT
The meeting was called back to order and adjourned at 3:39 PM




Michael Lilliquist, Council President
Pro Tem

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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