|CALL TO ORDER|
|ANNOUNCEMENTS & UPCOMING MEETINGS:|
Bellingham City Council meets all requirements of the State of Washington Open Meetings Act.
|PLEDGE OF ALLEGIANCE|
Led by Nicole Oliver.
|APPROVAL OF MINUTES|
|15-MINUTE PUBLIC COMMENT PERIOD|
|PULLED FROM AGENDA|
|AB19002 1. CONSIDERATION OF AMENDMENTS TO THE YORK NEIGHBORHOOD PLAN, ZONING TABLE AND OTHER ASSOCIATED CODE AMENDMENTS|
Public hearing held.
JW / SS moved to direct staff to continue discussion to November 22, 2010. MOTION CARRIED 7-0.
|CONTINUED TO 11/22/10|
|COUNCIL STANDING COMMITTEE MEETINGS:|
|FINANCE & PERSONNEL |
MEMBERS: CHAIR, STAN SNAPP; BARRY BUCHANAN; MICHAEL LILLIQUIST
|AB19003 1. REVIEW OF 3RD QUARTER 2010 FINANCIAL REPORT|
|AB18989 CB 13650|
2. 2011 PROPERTY TAX ORDINANCE
“AN ORDINANCE OF THE CITY OF BELLINGHAM, WASHINGTON RELATING TO THE LEVYING OF TAXES AND ESTABLISHING THE AMOUNT TO BE RAISED IN 2011 ON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE CITY.”
SS / SF moved approval for first and second reading. MOTION CARRIED 7-0.
|AB18993 3. 2011 DEPARTMENTAL BUDGET PRESENTATIONS - FIRE DEPARTMENT & PUBLIC WORKS DEPARTMENT|
|COMMITTEE OF THE WHOLE |
CHAIR, GENE KNUTSON
SS/BB moved approval of the 2011 Council Calendar. MOTION CARRIED 7-0.
|2011 COUNCIL CALENDAR APPROVED|
|EXECUTIVE SESSION - Report only.|
|AB19004 2. APPOINTMENT OF ANNE-MARIE FAIOLA TO THE BELLINGHAM PUBLIC DEVELOPMENT AUTHORITY |
JW / SS moved to authorize the Mayor’s appointment of Anne-Marie Faiola to the Bellingham Public Development Authority, term ending July 31, 2013. MOTION CARRIED 7-0.
|AB19005 3. REAPPOINTMENT OF JAMES GEBHARDT AND TIM HOSTETLER TO THE TRANSPORTATION COMMISSION |
SS / ML moved to authorize the Mayor’s reappointment of James Gebhardt and Tim Hostetler to the Transportation Commission, terms ending October 31, 2013. MOTION CARRIED 7-0.
|AB19006 4. APPOINTMENT OF SARAH ROSE AND TERESA SCHMIDT TO THE WHATCOM MUSEUM FOUNDATION BOARD |
SS / TB moved to authorize the Mayor’s appointment of Sarah Rose, term ending March 1, 2011 and Teresa Schmidt, term ending March 1, 2013, to the Whatcom Museum Foundation Board. MOTION CARRIED 7-0.
|AB19007 4. APPOINTMENT OF CATHERINE CHAMBERS TO THE COMMUNITY DEVELOPMENT ADVISORY BOARD|
|AB19008 5. REAPPOINTMENT OF STEVE PAUS AND KATHY WALKER TO THE WHATCOM COUNTY LAW AND JUSTICE COUNCIL|
|AB19009 6. APPOINTMENT OF PAUL DE JONG TO THE MAYOR’S NEIGHBORHOOD ADVISORY COMMISSION AS THE CORNWALL PARK NEIGHBORHOOD REPRESENTATIVE |
|AB19010 7. APPOINTMENT OF SARA HOLLIDAY TO THE TOURISM COMMISSION |
All matters listed on the Consent Agenda are considered routine and/or non-controversial items and may be approved in a single motion. A member of the Council may ask that an item be removed from the Consent Agenda and considered separately.
|AB19011 1. AUTHORIZATION OF CHECK ISSUE FOR ACCOUNTS PAYABLE FROM OCTOBER 1, 2010 TO OCTOBER 8, 2010||(Consent Agenda)|
|AB19012 2. AUTHORIZATION OF CHECK ISSUE FOR ACCOUNTS PAYABLE FROM OCTOBER 8, 2010 TO OCTOBER 15, 2010||(Consent Agenda)|
|AB19013 3. AUTHORIZATION OF CHECK ISSUE FOR PAYROLL FROM SEPTEMBER 16, 2010 TO SEPTEMBER 30, 2010|
TB / BB moved to approve the Consent Agenda in its entirety. MOTION CARRIED 7-0.
|CONSENT AGENDA APPROVED IN ITS ENTIRETY|
|FINAL CONSIDERATION OF ORDINANCES|
|AB18994 1. CB 13649 |
AN ORDINANCE OF THE CITY OF BELLINGHAM, WASHINGTON AMENDING CHAPTER 6.54, TO ADD A NEW SUBSECTION IN 6.54.020 C. TO DEFINE THE TERM "COMPENSATION" FOR PURPOSES OF THIS CHAPTER.
JW / TB moved approval for third and final reading. Upon motion, said bill was placed on final passage and approved by the following roll call vote:
AYES: BORNEMANN, BUCHANAN, FLEETWOOD, KNUTSON, LILLIQUIST, SNAPP, WEISS
MOTION CARRIED 7-0 and was thereafter named Ordinance #2010-10-059
There being no further business, the meeting was adjourned at 9:11 p.m.
NEXT CITY COUNCIL MEETING
MONDAY, NOVEMBER 1, 2010
DEADLINE TO SUBMIT MATERIAL FOR THE PUBLIC HEARING FOR INCLUSION IN THE PUBLISHED AGENDA PACKET:
WEDNESDAY, OCTOBER 27 2010; 10 AM