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RECORD OF PROCEEDING OF CITY COUNCIL

CITY OF BELLINGHAM, WASHINGTON


City Council Chambers
Thursday, September 09, 2010, 07:00 PM
Book: 64, Page: 1


Special Meeting


Called To Order The meeting was called to order by Council President Gene Knutson who led the Flag Salute/Pledge of Allegiance.

Roll Call
Present:
    Jack Weiss, Council Member, First Ward
    Gene Knutson, Council Member, Second Ward
    Barry Buchanan, Council Member, Third Ward
    Stan Snapp, Council Member, Fourth Ward
    Michael Lilliquist, Council Member, Sixth Ward
    Seth Fleetwood, Council Member, At Large

Excused:
    Terry Bornemann
    Council Member
    Fifth Ward

OTHER BUSINESS

AB18949 1. A RESOLUTION ACCEPTING CABLE TELEVISION RENEWAL INFORMAL NEEDS ASSESSMENT REPORT AND INDICATING THAT COUNCIL WILL CONSIDER RECOMMENDATIONS IN THE REPORT TO PROVIDE DIRECTION TO COMCAST FRANCHISE RENEWAL PROJECT TEAM

Presented by: Marty Mulholland, Information & Technology Services Director
Joan Hoisington, City Attorney

BB/SF moved final approval of Resolution 2010-24. MOTION CARRIED 6-0. Terry Bornemann absent.

AB18950 2. AN ORDINANCE TO AMEND THE 2010 BUDGET TO PROVIDE FOR $30,000 OF INCREASED LEGAL ASSISTANCE TO THE COMCAST FRANCHISE RENEWAL PROJECT

Presented by: Marty Mulholland, Information & Technology Services Director
Joan Hoisington, City Attorney

SS/JW moved approval for first and second reading. MOTION CARRIED 6-0. Terry Bornemann absent.

The meeting was adjourned at 10:15 AM to Executive Session to hear one item.

The meeting was called back to order at 11:42 AM

EXECUTIVE SESSION REPORT BY COUNCIL PRESIDENT KNUTSON:

Potential Litigation: Staff provided information on a potential litigation matter. Direction was given to staff. No action taken.


ADJOURNMENT
There being no further business, the meeting was adjourned at 11:43 AM


Gene Knutson, Council President

ATTEST: J. Lynne Walker, Legislative Administrator
APPROVED:



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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