CITY OF BELLINGHAM, WASHINGTON
Finance and Personnel
Michael Lilliquist, Chair
Gene Knutson; Stan Snapp
Gene Knutson and Stan Snapp excused. Seth Fleetwood and Jack Weiss appointed to the Committee.
AB19961 1. Ordinance adding authority of $41,000 to the Municipal Court General Fund budget to employ security services to the front lobby of the Bellingham Municipal Courthouse
Presented by: Linda Storck, Judicial Support Services Director
Judge Debra Lev
JW/SF MOVED TO RECOMMEND APPROVAL. ML concurred.
AB19962 2. Financial Report - 1st Quarter
Presented by: John Carter, Finance Director
Parks and Recreation
Gene Knutson, Chair
Stan Snapp; Terry Bornemann
Gene Knutson and Stan Snapp excused. Cathy Lehman and Jack Weiss appointed to the Committee.
AB19963 1. Bid Award for Boulevard Park shoreline improvements,
Presented by: James King, Parks and Recreation Director
Darby Cowles, Planning Special Projects Development Specialist
JW/CL MOVED TO RECOMMEND APPROVAL. TB concurred.
Terry Bornemann, Chair
Cathy Lehman; Jack Weiss
AB19964 1. Presentation of parking study for the Downtown Subarea planning process
Presented by: Darby Cowles, Planning Special Projects Development Specialist
Committee Of The Whole
Seth Fleetwood, Chair
Jack Weiss, Gene Knutson, Cathy Lehman, Stan Snapp, Michael Lilliquist, Terry Bornemann
Gene Knutson and Stan Snapp excused.
AB19965 1. Bellingham-Whatcom County Commission Against Domestic Violence annual presentation
Presented by: Susan Marks, BWCCADV Director
AB19966 2. Annual Homeless Service Center report
Presented by: Greg Winter, Homeless Service Center Director
AB19967 3. City Performance Measures - 2013 data updates, communications and outreach
Presented by: Nicole Oliver, ITSD Project & Training Manager
AB19884 4. Memorandum of Understanding between the City of Bellingham and the Bellingham Public Development Authority regarding 2013 deliverables
Presented by: Peter Ruffatto, City Attorney
Mayor Kelli Linville
JW/TB MOVED TO RECOMMEND APPROVAL. The motion carried 5-0-0.
AB19918 5. An Ordinance to Amend the Bellingham Comprehensive Plan to add an Economic Development Chapter
Presented by: Jeff Thomas, Planning and Community Development Director
Greg Aucutt, Assistant Director of Planning and Community Development
Mayor Kelli Linville
CL/TB MOVED TO RECOMMEND AMENDING SECTION III.D, POLICY ED 33, TO CHANGE "CONSIDER INVESTING" TO "INVEST". The motion carried 5-0-0.
AB19978 6. Bid Award for 2013 Annual Overlay Program (ES-047), Bid #26B-2013
Presented by: Ted Carlson, Public Works Director
CL/TB MOVED TO RECOMMEND APPROVAL. The motion carried 5-0-0.