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CITY COUNCIL AGENDA FOLLOW UP: September 09, 2010


SPECIAL MEETING AGENDA
OF THE BELLINGHAM CITY COUNCIL

THURSDAY, SEPTEMBER 9, 2010 @ 10:00 AM
CITY COUNCIL CHAMBERS, 210 LOTTIE STREET
BELLINGHAM, WASHINGTON 98225


CALL TO ORDER
ROLL CALL

Council Member Terry Bornemann absent.
FLAG SALUTE
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

BB / SF moved final approval of Resolution 2010-24. MOTION CARRIED 6-0.
Resolution 2010-24
APPROVED
AB18950 2. AN ORDINANCE TO AMEND THE 2010 BUDGET TO PROVIDE FOR $30,000 OF INCREASED LEGAL ASSISTANCE TO THE COMCAST FRANCHISE RENEWAL PROJECT
          "AN ORDINANCE RELATING TO THE 2010 BUDGET APPROPRIATING $30,000.00 FROM ESTIMATED ENDING RESERVES DESIGNATED FOR BTV IN THE GENERAL FUND TO PAY ADDITIONAL PROFESSIONAL SERVICES COSTS RELATING TO NEGOTIATION OF A FRANCHISE AGREEMENT"

SS / JW moved approval for first and second reading. MOTION CARRIED 6-0.
CB13641
APPROVED
EXECUTIVE SESSION REPORT

Potential Litigation: Staff provided information on a potential litigation matter. Direction was given to staff. No action taken.
NO ACTION
ADJOURNMENT
There being no further business, the meeting was adjourned at 11:43 AM

Disclaimer: This document is provided as a courtesy follow up of the City Council meeting. This document is not to be considered the minutes from the meeting rather a report of the action taken by Council. All information contained herein is subject to change upon further review of the tapes of proceedings and composure of the minutes from the meeting. Your comments and suggestions are welcome.
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