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CITY COUNCIL MEETINGS AGENDA

Monday, January 24, 2011

CITY COUNCIL CHAMBERS, 210 LOTTIE STREET BELLINGHAM, WASHINGTON 98225

COMMITTEE MEETINGS, 1:00 PM TO 3:10 PM

REGULAR MEETING, 7:00 PM


THE FOLLOWING ITEMS ARE HEARD IN THE REGULAR MEETING ONLY:
CALL TO ORDER
ANNOUNCEMENTS & UPCOMING MEETINGS:

On Saturday, January 22, at 9:00 AM at the Squalicum Boathouse, 2600 Harbor Loop, Bellingham, the City Council will attend its annual retreat.

On Monday, January 24, at 10:15 AM in the Mayor’s Board Room there will be a City Council Lake Whatcom Reservoir and Natural Resources Committee Meeting regarding Lake Whatcom Reservoir initiatives.

Bellingham City Council meets all requirements of the State of Washington Open Meetings Act.

TRANSPORTATION BENEFIT DISTRICT NO. 1

On Monday, February 7, 1:00 PM in Council Chambers there will be a meeting of the Transportation Benefit District No. 1 Board to discuss transit service, transportation projects and budget.
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF MINUTES
PUBLIC COMMENT PERIOD
During this period of time, citizens may speak informally to the Council on subjects not scheduled for public hearing. EACH SPEAKER IS ALLOWED A MAXIMUM OF THREE MINUTES. If the speaker has written comments for the Council, an additional copy should be handed to the Clerk, preferably before the meeting, for our office files.
Page No
PUBLIC HEARING
    1. **REVIEW OF FOUR COMPREHENSIVE PLAN AMENDMENT PROPOSALS TO ESTABLISH THE DOCKET OF POTENTIAL AMENDMENTS TO BE REVIEWED IN 2011
1 - 97
THE FOLLOWING ARE HEARD IN BOTH COMMITTEE AND REGULAR MEETINGS

COUNCIL STANDING COMMITTEE MEETINGS
Open to the public. Committees report to the full Council at regular evening meeting:

FINANCE & PERSONNEL    1:00 PM - 1:45 PM
MICHAEL LILLIQUIST (CHAIR); BARRY BUCHANAN; SETH FLEETWOOD


    1. **BUDGET AMENDMENT ORDINANCE FOR APPROVAL OF A 3-YEAR LIMITED TERM PROJECT ENGINEER POSITION
98 - 100
    2. REVIEW ISSUANCE OF QUALIFIED ENERGY CONSERVATION BONDS TO PAY FOR CAPITAL MAINTENANCE PROJECTS IDENTIFIED BY ENERGY AUDIT OF CITY FACILITIES
101 - 106
    3. ANNUAL REVIEW OF INVESTMENT POLICY
107 - 122
WATERFRONT DEVELOPMENT COMMITTEE    1:45 PM - 2:00 PM
TERRY BORNEMANN (CHAIR); JACK WEISS; MICHAEL LILLIQUIST; GENE KNUTSON


    1. WATERFRONT REDEVELOPMENT ENVIRONMENTAL CLEAN UP
123
TRANSPORTATION COMMITTEE    2:00 PM - 2:30 PM
TERRY BORNEMANN (CHAIR); JACK WEISS; MICHAEL LILLIQUIST


    1. AN ORDINANCE TO ADOPT AMENDMENTS TO BMC CHAPTER 19.06 “TRANSPORTATION IMPACT FEES” TO ALLOW VEHICLE TRIP TIP REDUCTION CREDITS OF UP TO 50% IN URBAN VILLAGES
124 - 128
COMMITTEE OF THE WHOLE    2:30 PM - 2:35 PM
STAN SNAPP (CHAIR)


    1. APPROVAL OF CITY COUNCIL COMMITTEE AND/OR SPECIAL MEETING MINUTES
    2. OLD/NEW BUSINESS
EXECUTIVE SESSION    2:35 PM - 3:10 PM
Closed to the public. Report in regular meeting only:

    1. POTENTIAL PROPERTY ACQUISITION - (HOISINGTON – APPROX. 15 MIN.)
    2. LITIGATION: WHITWORTH PARK V. CITY OF BELLINGHAM - (MARRINER – APPROX. 20 MIN.)
THE FOLLOWING ITEMS ARE HEARD IN THE REGULAR MEETING ONLY:

MAYOR'S REPORT
    1. STANDING TIME FOR BRIEFINGS, UPDATES AND REPORTS TO COUNCIL BY THE MAYOR, IF NEEDED. INFORMATION ONLY.
    2. MAYOR’S APPOINTMENT OF WILLIAM LANGLEY TO THE PARKS AND RECREATION ADVISORY BOARD
129 - 130
CONSENT AGENDA

All matters listed on the Consent Agenda are considered routine and/or non-controversial items and may be approved in a single motion. Committee review has taken place during the afternoon session on most of these items. A member of the Council may ask that an item be removed from the Consent Agenda and considered separately.

    1. AUTHORIZATION OF CHECK ISSUE FOR ACCOUNTS PAYABLE FROM DECEMBER 31, 2010 TO JANUARY 7, 2011
131
    2. AUTHORIZATION OF CHECK ISSUE FOR PAYROLL FROM DECEMBER 16, 2010 TO DECEMBER 31, 2010
132
FINAL CONSIDERATION OF ORDINANCES

    1. AN ORDINANCE OF THE CITY OF BELLINGHAM AMENDING BELLINGHAM MUNICIPAL CODE (BMC) SECTIONS 19.06.030 C. AND 19.06.040 E. TO ALLOW VEHICLE TRIP REDUCTION CREDITS DESIGNED TO LOWER TRANSPORTATION IMPACT FEES IN MASTER PLANNED URBAN VILLAGES
133 - 137
ADJOURNMENT
** INDICATES THE INTRODUCTION OF ORDINANCE/RESOLUTION
AGENDA INFORMATION
The agenda packet, which contains the supporting documentation for agenda items, is available at the Public Library or can be purchased in the Finance office for $4.00.
BROADCAST INFORMATION
The Bellingham City Council Committee Meetings are broadcast live on BTV10 starting at 1:00 p.m. Bellingham City Council Regular Meetings are broadcast live on BTV10 beginning at 7:00 p.m.

The meetings are also streamed live on the internet as they occur and are available at http://www.cob.org/services/education/btv10/live-stream.aspx. BTV10 programming is available 24/7 to anyone with a computer and high-speed internet access. On-line viewers will see exactly what the Comcast cable customers would see on Channel 10, without the need for cable television service.

The Bellingham Public Library also has DVD’s available for checkout. Video and audio files are available on the Internet at http://www.cob.org within 5 business days following each meeting.
COUNCIL MEETING VIEWING SCHEDULE: BTV10 AND WEBSITE
Mon. 1 p.m.Live broadcast of Committee meetings as they occur.
Mon. 7 p.m.Live broadcast of Regular meeting as it occurs.
Tues. noonRepeat broadcast of Monday afternoon Committee meetings.
Tues. 7 p.m.Repeat broadcast of Monday night regular meeting.
Wed. 8 a.m.Repeat broadcast of Monday night regular meeting.
Fri. 5 p.m.Council Committee and Regular meetings posted on city website no later than this day/time (though usually posted much sooner.)
Sat. 7 p.m.Repeat broadcast of Monday night regular meeting.
ACCESSIBILITY
FOR OUR CITIZENS WITH SPECIAL NEEDS, the Council Chambers is fully accessible. Hearing assistance is available and a receiver may be checked out through the clerk prior to the evening session. For additional accommodations, persons are asked to contact the Legislative Assistant at 778-8200 at least 3 working days in advance of the meeting. Thank you.
NEXT CITY COUNCIL MEETING
Monday, February 07, 2011


DEADLINE TO SUBMIT MATERIAL FOR THE PUBLIC HEARINGS FOR INCLUSION IN THE PUBLISHED AGENDA PACKET:
02/02/2011 10:00 AM
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