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RECORD OF PROCEEDING OF CITY COUNCIL

CITY OF BELLINGHAM, WASHINGTON

Monday, December 12, 2011, 02:00 PM
Book: 65, Page: 1

Committee Meeting
Council Chambers



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

Roll Call
Present:
Excused:
PURPOSE


DISCUSSION

Parks & Recreation
Members: Chair, Gene Knutson; Terry Bornemann; Seth Fleetwood

AB19416 1. Authorization to enter into a grant agreement with WA Dept of Ecology for partial funding for remedial action of the South State Street manufactured gas plant at Boulevard Park

Presented by: Gina Austin, Parks & Recreation, Project Engineer
Ted Carlson, Public Works Director

TB/SF MOVED TO RECOMMEND APPROVAL. GK CONCURRED

Public Works / Public Safety
Members: Chair, Barry Buchanan; Jack Weiss; Gene Knutson

AB19417 1. Bid Award for 2011 water main replacement - Monroe Street project

Presented by: Craig Mueller, Public Works Project Engineer

GK/JW MOVED TO RECOMMEND APPROVAL. BB CONCURRED.

Lake Whatcom Reservoir & Natural Resources
Members: Chair, Seth Fleetwood; Michael Lilliquist; Barry Buchanan; Gene Knutson

AB19418 1. Interlocal Agreement with Whatcom County Health Department for monitoring of on-site septic systems in the Lake Whatcom watershed

Presented by: Bob Bandarra, Public Works Superintendent

GK/BB MOVED TO RECOMMEND APPROVAL. SF CONCURRED.

AB19419 2. Climate Action Plan update

Presented by: Ryan Nelson, Resource Conservation Mgmt Assistant
James White, Public Works Environmental Resources

Information only

Planning & Community Development
Members: Chair, Jack Weiss; Michael Lilliquist; Seth Fleetwood; Gene Knutson

AB19376 1. Continued discussion re new City/County interlocal agreement concerning planning, annexation and development review in Bellingham’s urban growth area

Presented by: Greg Aucutt, Planning and Community Development, Senior Planner
Jeffrey Thomas, Planning and Community Development Director

INFORMATION ONLY. DISCUSSION TO CONTINUE JANUARY 23, 2012

Committee Of The Whole
Chair, Stan Snapp

AB19420 1. Proposed Legislative Agenda for 2012

Presented by: Dick Little, Government Relations Representative

GK/TB MOVED TO RECOMMEND APPROVAL AS PRESENTED.

AB19421 2. Hearing Examiner Annual Report to Council

Presented by: Dawn Sturwold, Hearing Examiner

INFORMATION ONLY.

The Committee Meeting minutes for November 21, were submitted for approval. GK/BB moved approval with correction of two typos. The motion passed 7-0.

The Committee Meeting Minutes for December 5, were submitted for approval. BB/GK moved approval. The motion passed 7-0.

None

At 4:22PM Council President Stan Snapp adjourned the meeting to Executive Session to hear the following items:

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

1. Potential Litigation - (Marriner – Approx. 10 min.)

An Executive Session item was added to the schedule:

2. Labor negotiations update - (Klemanski - Approx 5 min.)

At 4:48 President Snapp extended the time for Executive Session for 15 more minutes.



ADJOURNMENT
The meeting was called back to order and adjourned at 4:52 PM



Stan Snapp, 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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