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You are here: Home) Government) Council) Meeting Materials) January 09, 2012

RECORD OF PROCEEDING OF CITY COUNCIL

CITY OF BELLINGHAM, WASHINGTON

Monday, January 09, 2012, 01:00 PM
Book: 66, Page: 1

Committee Meeting
Council Chambers



Called To Order The meeting was called to order by Council President, Stan Snapp

Roll Call
Present:
Excused:
PURPOSE


DISCUSSION

Committee Of The Whole
Chair, Stan Snapp

AB19432 1. 2012 City Council Reorganization Report

Presented by: Stan Snapp

INFORMATION ONLY. Election held at the Regular Meeting.

AB19433 2. Recognition of departing Chief Administrative Officer, David Webster

Presented by: Mayor Kelli Linville

INFORMATION ONLY

AB19434 3. Resolution accepting Bureau of Reclamation’s WaterSMART Grant requirements

Presented by: Bob Bandarra, Public Works Superintendent

JW/ML MOVED TO RECOMMEND APPROVAL.

AB19435 4. Ordinance amending BMC 15.08.200 and 15.12.165 regarding City policies for abandoned water and sewer service outside the City limits but within the UGA

Presented by: Alan Marriner, Assistant City Attorney
Rory Routhe, Assistant Director, Public Works Engineering
Brent Baldwin, Public Works Development Manager

JW/GK MOVED TO RECOMMEND APPROVAL.

The minutes of the November 15, 2011 Special Meeting of the Waterfront Committee were submitted for approval. GK/TB MOVED APPROVAL. The motion carried 4-0.

The minutes of the December 12, 2011 Committee Meetings were submitted for approval. TB/GK MOVED APPROVAL. The motion carried 6-0-1. Cathy Lehman abstained.

Martin Luther King, Jr. Day

Terry Bornemann reported that the annual Martin Luther King, Jr. Day celebration will be held at noon, Monday, January 16 at the Bellingham Municipal Court. There are many excellent speakers lined up including our new Mayor, Kelli Linville, and new Council Member, Cathy Lehman. The Kulshan Chorus will perform. He invited everyone to attend.


At 1:30 PM Mr. Snapp adjourned the meeting to Executive Session to hear the following items:

Executive Session

1. Litigation: AT&T Mobility Tax refund claim - (Ruffatto – Approx. 10 min.)

2. Litigation: Hofstetter v. City of Bellingham - (Brady - Approx. 10 min)



ADJOURNMENT
The meeting was called back to order and adjourned at 1:51 PM




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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