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You are here: Home) Government) Council) Meeting Materials) July 12, 2010

RECORD OF PROCEEDING OF CITY COUNCIL

CITY OF BELLINGHAM, WASHINGTON

Monday, July 12, 2010, 01:00 PM
Book: 64, Page: 1

Committee Meeting
Council Chambers



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

Roll Call
Present:
Excused:
PURPOSE


DISCUSSION

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

AB18908 1. AN ORDINANCE APPROPRIATING STREET FUNDS TO REIMBURSE WHATCOM COUNTY FOR CAPITAL TRANSPORTATION PROJECTS LOCATED WITHIN THE BAKERVIEW/JAMES ANNEXATION AREA

Presented by: Ted Carlson, Public Works Director

BB/ML MOVED TO RECOMMEND APPROVAL


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

AB18909 1. BID AWARD FOR THE OHIO/KING/STATE STREET SAFETY IMPROVEMENT
PROJECT, BID NO. 41B-2010, ES 0071

Presented by: Ravyn Whitewolf, Public Works Engineering Manager

SS/ML MOVED TO RECOMMEND APPROVAL

AB18883 2. WORKSESSION REGARDING ORDINANCE TO ESTABLISH A
TRANSPORTATION BENEFIT DISTRICT [TBD] PRIOR TO COUNCIL VOTE ON THIRD AND FINAL READING

Presented by: Dan Pike, Mayor
Alan Marriner, Assistant City Attorney Senior

DISCUSSION ONLY


COMMITTEE OF THE WHOLE
CHAIR, GENE KNUTSON

AB18910 1. PROPOSED COMMUNITY INDICATORS AND CITY PERFORMANCE MEASURES

Presented by: David Webster, Chief Administrative Officer
Marty Mulholland, ITSD Director

NO RECOMMENDATION

2. APPROVAL OF CITY COUNCIL COMMITTEE AND/OR SPECIAL MEETING MINUTES

Minutes of June 21, 2010 Committee Minutes were submitted for approval.

BB/SS MOVED TO APPROVE THE MINUTES AS SUBMITTED. The motion carried 6-0

3. OLD/NEW BUSINESS

NONE


The meeting was adjourned to Executive Session 2:32 PM to hear the following items:






EXECUTIVE SESSION


1. LITIGATION: PSE v. City of Bellingham - (Reardanz )

2. LITIGATION: Governor’s Point Development Company v. City of Bellingham - (Marriner )

3. POTENTIAL LITIGATION - (Hoisington)

4. LITIGATION: Whatcom County & City of Bellingham v. State of Washington and Washington State Department of Revenue – (Hoisington )



ADJOURNMENT

The meeting was called back to order and adjourned 3:29 PM





Gene Knutson, Council President
ATTEST: J. Lynne Walker, Legislative Coordinator
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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