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You are here: Home) Government) Council) Meeting Materials) August 09, 2010

RECORD OF PROCEEDING OF CITY COUNCIL

CITY OF BELLINGHAM, WASHINGTON

Monday, August 09, 2010, 01:00 PM
Book: 63, Page: 1

Committee Meeting
Council Chambers



Called To Order The meeting was called to order by President Gene Knutson

Roll Call
Present:
Excused:
PURPOSE


DISCUSSION
FINANCE & PERSONNEL
MEMBERS: CHAIR, STAN SNAPP; BARRY BUCHANAN;
MICHAEL LILLIQUIST

AB18932 1. AN ORDINANCE AMENDING THE BUDGET TO ALLOW FOR RECEIPT OF FEDERAL EMERGENCY MANAGEMENT AGENCY [FEMA] DEPARTMENT OF HOMELAND SECURITY [DHS] GRANT FUNDS OF $888,551.00

Presented by: Chief Bill Boyd

BB/ML MOVED TO RECOMMEND APPROVAL


AB18933 2. AN ORDINANCE AMENDING THE PAYROLL BUDGET TO RESTORE SALARY/BENEFIT EXPENSES FOR 4 FIREFIGHTER POSITION TO BE PAID FOR BY FEDERAL EMERGENCY MANAGEMENT AGENCY [FEMA] DEPARTMENT OF HOMELAND SECURITY (DHS) GRANT FUNDS

Presented by: Chief Bill Boyd

BB/ML MOVED TO RECOMMEND APPROVAL

WATERFRONT DEVELOPMENT COMMITTEE
MEMBERS: CHAIR, JACK WEISS; TERRY BORNEMANN;
MICHAEL LILLIQUIST; SETH FLEETWOOD

AB18934 1. WATERFRONT REDEVELOPMENT PROJECT UPDATE

Presented by: Linda Stewart, Waterfront Manager
Les Reardanz, Waterfront Manger/City Attorney

INFORMATION ONLY

PLANNING & COMMUNITY DEVELOPMENT
MEMBERS: CHAIR, TERRY BORNEMANN; SETH FLEETWOOD;
MICHAEL LILLIQUIST; JACK WEISS

AB18930 1. WORKSESSION REGARDING PUBLIC HEARING TO CONSIDER AMENDMENTS TO THE CITY’S CRITICAL AREAS ORDINANCE (BMC 16.55)

Presented by: Jeff Thomas, Public Works Director
Steve Sundin, Senior Planner

CONTINUED TO PUBLIC HEARING IN REGULAR MEETING

AB18931 2. WORKSESSION REGARDING PUBLIC HEARING TO CONSIDER AMENDMENTS TO THE CITY’S CRITICAL AREAS ORDINANCE (BMC 16.60)

Presented by: Jeff Thomas, Public Works Director
Steve Sundin, Senior Planner

CONTINUED TO PUBLIC HEARING IN REGULAR MEETING

PUBLIC WORKS / PUBLIC SAFETY
MEMBERS: CHAIR, BARRY BUCHANAN; STAN SNAPP; JACK WEISS

AB18935 1. NOISE VARIANCE REQUEST FOR NIGHT WORK ON THE 12TH STREET WATERMAIN REPLACEMENT PROJECT, EW-176

Presented by: Mark Handzlik, Public Works Project Engineer

SS/JW MOVED TO RECOMMEND APPROVAL

AB18936 2. WORKSESSION REGARDING PROPOSED SURFACE AND STORM WATER UTILITY [SSWU] IMPERVIOUS SURFACE MAPPING AND BILLING CHANGES

Presented by: Ted Carlson, Public Works Director
Bill Reilly, Stormwater Utility Manager

COUNCIL DIRECTED STAFF TO CORRECT OVERCHARGES IMMEDIATELY AND TO CORRECT UNDERCHARGES BEGINNING IN JANUARY 2011

AB18937 3. DISCUSSION OF BIOCHEMICAL OXYGEN DEMAND [BOD] AT POST POINT WASTE WATER TREATMENT PLANT AND PROGRESS UPDATE ON PRETREATMENT PROGRAM

Presented by: Ted Carlson, Public Works Director
Bob Bandarra, Public Works Superintendent
Larry Bateman, Public Works Operations Supervisor

INFORMATION ONLY

LAKE WHATCOM RESERVOIR & NATURAL RESOURCES

MEMBERS: CHAIR, MICHAEL LILLIQUIST; BARRY BUCHANAN;
STAN SNAPP

AB18848 1. RESOLUTION TO ADOPT 2010 – 2014 LAKE WHATCOM MANAGEMENT PROGRAM WORK PLAN

Presented by: Ted Carlson, Public Works Director
Mayor Dan Pike

NO RECOMMENDATION

COMMITTEE OF THE WHOLE
CHAIR, GENE KNUTSON

Minutes of the July 26, 2010 City Council Committee meeting were submitted for approval. TB/SS MOVED APPROVAL. The motion carried 7-0.
None.


The meeting was adjourned at 3:30 PM to Executive Session to hear the following items:

EXECUTIVE SESSION

1. LITIGATION: PSE v. City of Bellingham

2. LITIGATION: Whitworth Park v. City of Bellingham

3. POTENTIAL LITIGATION


ADJOURNMENT
The meeting was called back to order and adjourned at 4:06 PM.



Gene Knutson, Council President
ATTEST: J. Lynne Walker, Legislative Administrator
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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