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You are here: Home) Government) Council) Meeting Materials) July 01, 2013

RECORD OF PROCEEDING OF CITY COUNCIL

CITY OF BELLINGHAM, WASHINGTON

Monday, July 01, 2013,
Book: 67, Page: 1

Committee Meeting
Council Chambers



Called To Order The Committee Meetings were called to order

Roll Call
Present:
Excused:
PURPOSE


DISCUSSION

Public Works / Public Safety - 9:00 AM
Stan Snapp, Chair
Terry Bornemann; Gene Knutson

AB20030 1. Discussion regarding the Neighborhood Traffic Safety Program (NTSP)

Presented by: Ted Carlson, Public Works Director
Brent Baldwin, Public Works Development Manager

TB/GK MOVED TO RECOMMEND ACCEPTING STAFF RECOMMENDATIONS. SS concurred.


AB20031 2. Review and approval of Public Works Surface and Storm Water Utility (SSWU) Engineering Technician Position

Presented by: Ted Carlson, Public Works Director
Jeff Thomas, Planning and Community Development Director

GK/TB MOVED TO RECOMMEND APPROVAL. SS concurred.


Planning and Community Development
Jack Weiss, Chair
Michael Lilliquist; Gene Knutson

AB20032 1. Discussion regarding public disturbance noise related to construction activities

Presented by: Jeff Thomas, Planning and Community Development Director
Chief Clifford Cook

ML/GK MOVED TO RECOMMEND AMENDING BMC 10.24.120 TO PROHIBIT CONSTRUCTION NOISE IN RESIDENTIAL AREAS FROM 8:00 P.M. TO 7:00 A.M. ON WEEKDAYS AND 8:00 PM TO 9:00 A.M. ON WEEKENDS. JW concurred.


AB20033 2. Discussion regarding the regulation of amateur radio antennas

Presented by: Jeff Thomas, Planning and Community Development Director

ML/ MOVED TO REQUEST STAFF REVIEW OF HIS PROPOSED DRAFT ORDINANCE AND PROVIDE FEEDBACK. Motion was withdrawn.

INFORMATION ONLY.

Lake Whatcom Reservoir and Natural Resources
Cathy Lehman, Chair
Michael Lilliquist; Stan Snapp

AB20034 1. Mid-season update on Aquatic Invasive Species Program boat inspections

Presented by: Jon Hutchings, Assistant Public Works Director
Clare Fogelsong, Public Works Environmental Resources Manager

INFORMATION ONLY

Parks and Recreation
Gene Knutson, Chair
Stan Snapp; Terry Bornemann

AB20035 1. Noise variance request for the Boulevard Park Shoreline Improvement Project

Presented by: James King, Parks and Recreation Director

TB/SS MOVED TO RECOMMEND APPROVAL. GK concurred.


AB20036 2. Budget Ordinance to appropriate Undesignated Reserves from the General Fund for Civic Stadium turf replacement

Presented by: James King, Parks and Recreation Director

TB/SS MOVED TO RECOMMEND APPROVAL. GK concurred.


AB20037 3. Bid Award for Civic Stadium turf replacement, Bid #38B-2013

Presented by: James King, Parks and Recreation Director

TB/SS MOVED TO RECOMMEND APPROVAL. GK concurred.

AB20038 4. Budget Ordinance to amend the 2013 Budget appropriating $30,000 from Estimated Ending Undesignated Reserves in the Golf Course Fund to pay for repairs and maintenance at Lake Padden Golf Course

Presented by: James King, Parks and Recreation Director

SS/TB MOVED TO RECOMMEND APPROVAL. GK concurred.


AB20039 3. Bid award for Lake Padden Golf Course equipment wash bay facilities, Bid #34B-2013

Presented by: James King, Parks and Recreation Director

TB/SS MOVED TO RECOMMEND APPROVAL. GK concurred.


Committee Of The Whole
Seth Fleetwood, Chair
Jack Weiss, Gene Knutson, Cathy Lehman, Stan Snapp, Michael Lilliquist, Terry Bornemann

AB20002 1. Update on expansion of PEG Access Television

Presented by: Mayor Kelli Linville
Marty Mulholland, ITSD Director
Peter Ruffatto, City Attorney

ML/JW MOVED TO RECOMMEND INCLUSION OF PEG RECOMMENDATIONS(PG. 36 OF PACKET) ITEMS LISTED AS: 1, 2, 3, 4, 5 & 7 IN THE ADMINISTRATION'S RFP.
SS/JW MOVED TO RECOMMEND DIRECTION TO STAFF THAT THE RFP RESPONSES MUST INCLUDE A PUBLIC ACCESS COMPONENT. The motion carried 5-2. CL, TB opposed.

AB19957 2. **Ordinance approving the Pacific Highway Aldrich Road annexation consisting of approximately 262.5 acres located within the City's Northern Urban Growth Area

DISCUSSION POSTPONED TO THE REGULAR MEETING


The minutes of the June 17, 2013 City Council Committee Meeting minutes were submitted for approval. GK/TB MOVED APPROVAL OF THE MINUTES AS SUBMITTED. The motion carried 6-0-1. SF abstained.

Council President Fleetwood introduced the new Council Office Assistant, Kendra Thomas.


At 2:45 PM Council President Fleetwood adjourned the meeting to Executive Session to hear the following:

Executive Session
Closed to the public. Report in the Regular Meeting only:

1. Potential Property Acquisition - (Marriner – Approx. 10 min.)

2. Potential Property Acquisition - (Marriner – Approx. 10 min.)

3. Potential Litigation - (Kraham – Approx. 5 min.)

4. Potential Litigation - (Kraham – Approx. 5 min.)




ADJOURNMENT


At 3:03 PM the meeting was called back to order and adjourned.




Seth Fleetwood, Council President
ATTEST: J. Lynne Walker, Executive Assistant to the Bellingham City Council
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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