Rules & Regulations
You are here:
) April 26, 2010
Ordinances and Resolutions
Request Public Record
Transportation Benefit District No. 1
RECORD OF PROCEEDING OF CITY COUNCIL
CITY OF BELLINGHAM, WASHINGTON
April 26, 2010
Called To Order
The meeting was called to order by President Gene Knutson
Jack Weiss, Council Member, First Ward
Gene Knutson, Council Member, Second Ward
Barry Buchanan, Council Member, Third Ward
Stan Snapp, Council Member, Fourth Ward
Terry Bornemann, Council Member, Fifth Ward
Michael Lilliquist, Council Member, Sixth Ward
Seth Fleetwood, Council Member, At Large
FINANCE & PERSONNEL
MEMBERS: CHAIR, STAN SNAPP; BARRY BUCHANAN;
AB18835 1. SURPLUS RESCUE VEHICLE #471
Presented by: Joan Cady, Purchasing, Public Works
Roger Christianson, Assistant Fire Chief
BB/ML MOVED TO RECOMMEND APPROVAL.
AB18836 2. REDUCING A PROGRAM SPECIALIST POSITION AS WELL AS AN ACCOUNTING TECHNICIAN POSITION FROM 1.0 FTE TO .5 FTE AND CREATING A NEW 1.0 FTE ACCOUNTING TECHNICIAN POSITION IN THE PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT
Presented by: Jeff Thomas, Assist. Director, Planning and Community Development
BB/ML MOVED TO RECOMMEND APPROVAL.
AB18837 3. AMENDMENT TO INTERLOCAL AGREEMENT FOR ADMINISTERING SURCHARGE FUNDS GENERATED
AS A RESULT OF SUBSTITUTE HOUSE BILL 2060 AND RCW 36.22.178
Presented by: Dave Cahill, Block Grant Programs Manager
ML/BB MOVED TO RECOMMEND APPROVAL.
AB18838 4. REVIEW OF 1
QUARTER 2010 FINANCIAL REPORT
Presented by: John Carter, Finance Director
Brian Henshaw, Financial Analyst
PUBLIC WORKS / PUBLIC SAFETY
MEMBERS: CHAIR, BARRY BUCHANAN; STAN SNAPP; JACK WEISS
AB18839 1. BID AWARD FOR 2010 ANNUAL OVERLAY PROGRAM, PROJECT NO. ES-433, BID NO. 16B-2010
Presented by: Ravyn Whitewolf, Engineering Manager
SS/JW MOVED TO RECOMMEND APPROVAL.
AB18840 2. NOISE VARIANCE REQUEST FOR WASHINGTON STATE DEPARTMENT OF TRANSPORTATION OF INTERSTATE 5 ON/OFF RAMP RECONSTRUCTION WORK
Presented by: Rayvn Whitewolf, Engineering Manager
Marco Foster, WSDOT
Todd Harrison, WSDOT
Anne Mackie, President of York Neighborhood Association
JW/SS MOVED TO RECOMMEND APPROVAL. BB OPPOSED. Mixed recommendation.
AB18814 3. TRANS MOUNTAIN PIPELINE (PUGET SOUND) LLC FRANCHISE NEGOTIATIONS UPDATE
Presented by: Les Reardanz, Assistant City Attorney Senior
PARKS AND RECREATION
MEMBERS: CHAIR, SETH FLEETWOOD; TERRY BORNEMANN;
AB18841 1. GREENWAY ADVISORY COMMITTEE REPORT TO COUNCIL
Presented by: John Blethen, Chair of Greenway Advisory Committee
Tim Wahl, Greenways Program Coordinator
Eric Hirst, Vice-Chair of Greenway Advisory Committee
Leslie Bryson, Design Development Manager
PLANNING & COMMUNITY DEVELOPMENT
MEMBERS: CHAIR, TERRY BORNEMANN; SETH FLEETWOOD;
MICHAEL LILLIQUIST; JACK WEISS
AB18842 1. PRESENTATION AND DISCUSSION OF OPTIONS FOR INCENTIVE ZONING FOR AFFORDABLE HOUSING IN RESIDENTIAL DEVELOPMENTS IN THE CITY OF BELLINGHAM
Presented by: Mark Gardner, Legislative Policy Analyst
David Webster, Chief Administrative Officer
ML/JW RECOMMENDED STAFF TO SET WORK SESSION.
COMMITTEE OF THE WHOLE
CHAIR, GENE KNUTSON
1. APPROVAL OF CITY COUNCIL COMMITTEE AND/OR SPECIAL MEETING MINUTES
Minutes of the April 12 Committee meeting were submitted for approval. SF/TB MOVED TO APPROVE MINUTES AS SUBMITTED. The motion carried 6-0-1. GK absent.
Minutes of the Finance Committee meeting of April 13 regarding a review of proposed Comprehensive Financial Management guidelines. BB/ML MOVED TO APPROVE MINUTES AS SUBMITTED. The motion carried 6-0-1. GK absent.
Minutes of the Special Meeting regarding Legacies and Strategic Commitments Metrics of March 22. TB/BB MOVED TO APPROVE THE MINUTES AS SUBMITTED. The motion carried 6-0-1. GK absent.
2 OLD/NEW BUSINESS
The meeting was adjourned to Executive Session at 4:08 PM to hear the following items:
1. POTENTIAL PROPERTY ACQUISITION
2. LITIGATION: (Hofstetter v. City of Bellingham
3. POTENTIAL LITIGATION
4. POTENTIAL LITIGATION
5. POTENTIAL LITIGATION
The meeting was called back to order and adjourned at 5:21 p.m.
Gene Knutson, Council President
ATTEST: J.Lynne Walker, Legislative Coordinator
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.
Top of Page ^
Policies and Disclaimers
Copyright © 1996-2010 City of Bellingham.