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RECORD OF PROCEEDING OF CITY COUNCIL

CITY OF BELLINGHAM, WASHINGTON


COUNCIL CHAMBERS, CITY HALL
Monday, May 10, 2010, 01:00 PM
Book: 64, Page: 1


Committee Meeting


Called To Order The meeting was called to order by Council President Gene Knutson.

Roll Call
Present:
    Jack Weiss, Council Member, First Ward
    Gene Knutson, Council Member, Second Ward
    Stan Snapp, Council Member, Fourth Ward
    Seth Fleetwood, Council Member, At Large
    Terry Bornemann, Council Member, Fifth Ward
    Michael Lilliquist, Council Member, Sixth Ward
    Barry Buchanan, Council Member, Third Ward

Excused:


COUNCIL STANDING COMMITTEE MEETINGS:


FINANCE & PERSONNEL
MEMBERS: CHAIR, STAN SNAPP; BARRY BUCHANAN;
MICHAEL LILLIQUIST

AB18850 1. AN ORDINANCE FOR THE RECEIPT AND SPENDING OF A $500,000 GRANT FROM THE DEPARTMENT OF COMMERCE FOR THE COMMUNITY ENERGY CHALLENGE LOAN PROGRAM

BB/ML MOVED TO RECOMMEND APPROVAL

AB18851 2. AN AGREEMENT REGARDING THE COMMUNITY ENERGY CHALLENGE LOAN PROGRAM AMONG THE CITY OF BELLINGHAM, BANNER BANK, WHATCOM COUNTY AND THE CITY OF FERNDALE

Presented by: Tim Stewart, Planning and Community Development Director
Alex Ramel, Sustainable Connections
Sean Collins, Opportunity Council

ML/BB MOVED TO RECOMMEND APPROVAL

AB18852 3. AN ORDINANCE RELATING TO THE 2010 BUDGET APPROPRIATING $75,000.00 FROM ESTIMATED ENDING UNDESIGNATED RESERVES IN THE TOURISM FUND FOR THE PICKFORD FILM CENTER

Presented by: Nicole Oliver, Planning Department Communicator Coordinator

BB/ML MOVED TO RECOMMEND APPROVAL

PARKS AND RECREATION
MEMBERS: CHAIR, SETH FLEETWOOD; TERRY BORNEMANN;
STAN SNAPP

AB18853 1. INSPIRATION POINT OVERLOOK RECONSTRUCTION AND WOODSTOCK FARM ACCESS IMPROVEMENT

Presented by: Jonathan Schilk, Parks and Recreation Landscape Architect
Leslie Bryson, Parks and Recreation Design Development Manager

INFORMATION ONLY

PUBLIC WORKS / PUBLIC SAFETY
MEMBERS: CHAIR, BARRY BUCHANAN; STAN SNAPP; JACK WEISS


AB18854 1. NOISE VARIANCE REQUEST FOR ES #414 - 2009 OVERLAY AARA/STIMULUS PROJECT AT BAKERVIEW AND HANNEGAN ROAD AND ES #433 2010 - OVERLAY STREET RESURFACING

Presented by: Mark Handzlik, Public Works Project Engineer

JS/SS MOVED TO RECOMMEND APPROVAL

AB18608 2. RESOLUTION DECLARING INTENTION TO FORM LOCAL IMPROVEMENT DISTRICT SEWER ASSESSMENT ON 34TH STREET BETWEEN TAYLOR STREET AND DONOVAN AVENUE AND SET A TIME AND DATE FOR A PUBLIC HEARING

Presented by: Lance Rexroat, Public Works Property Acquisition Specialist

JW/SS MOVED TO RECOMMEND APPROVAL OF THE RESOLUTION TO SET THE HEARING DATE FOR JULY 12, 2010

AB18814 3. TRANS MOUNTAIN PIPELINE(PUGET SOUND) LLC FRANCHISE AGREEMENT ORDINANCE

Presented by: Les Reardanz, Legal Assistant City Attorney Senior

JW Moved to postpone to May 24, 2010. No second.
SS/BB MOVED TO RECOMMEND APPROVAL. MIXED RECOMMENDATION.
JW OPPOSED.

TRANSPORTATION
MEMBERS: CHAIR, JACK WEISS; STAN SNAPP; MICHAEL LILLIQUIST

AB18808 1. ORDINANCE FOR MINOR TEXT AND MAP AMENDMENTS TO BMC 13.70 MULTIMODAL TRANSPORTATION CONCURRENCY

Presented by: Chris Comeau, Public Works Transportation Planner

SS/ML MOVED TO RECOMMEND APPROVAL

COMMITTEE OF THE WHOLE
CHAIR, GENE KNUTSON
          1. APPROVAL OF CITY COUNCIL COMMITTEE AND/OR SPECIAL MEETING MINUTES
None SUBMITTED.
          2. OLD/NEW BUSINESS
None.

The meeting was adjourned to Executive Session at 2:10 PM to hear the following items.


EXECUTIVE SESSION

1. LITIGATION: Squalicum Ridge Road SEPA Appeal

2. LABOR NEGOTIATIONS




ADJOURNMENT
There being no further business, the meeting adjourned at 2:29 PM.


















Gene Knutson, Council President

ATTEST: J.Lynne Walker, Legislative Coordinator
APPROVED:



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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