RECORD OF PROCEEDING OF CITY COUNCIL

CITY OF BELLINGHAM, WASHINGTON

COUNCIL CHAMBERS, CITY HALL
Monday, January 05, 2009, 07:00 PM
Book: 63, Page: 1

Called To Order The meeting was called to order by Council President Barbara Ryan, who led the Pledge of Allegiance.

Roll Call
Present:

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
Barbara Ryan, Council Member, Sixth Ward
Louise Bjornson, Council Member, At Large

Excused:

ANNOUNCEMENT(S)

Bellingham City Council meets all requirements of the State of Washington Open Meetings Act.


APPROVAL OF MINUTES

None submitted.


15 - MINUTE PUBLIC COMMENT PERIOD

A moment of silence was held for the late Andy Anderson of Bellingham and Barney Goltz, former State Senator.

There were no members of the public in attendance.

REPORTS OF COMMITTEES

COMMITTEE OF THE WHOLE

AB18269 1. 2009 CITY COUNCIL REORGANIZATION A. ELECTION OF OFFICERS FOR 2009

COUNCIL PRESIDENT: BARRY BUCHANAN

BARBARA RYAN / WEISS moved to approve Barry Buchanan as Council President for 2009. MOTION CARRIED 7-0.

MAYOR PRO TEMPORE: BARBARA RYAN

KNUTSON / WEISS moved to approve Barbara Ryan as Mayor Pro Tempore for 2009. MOTION CARRIED 7-0.

COUNCIL PRESIDENT PRO TEMPORE: STAN SNAPP

WEISS / BARBARA RYAN moved to approve Stan Snapp as Council President Pro Tempore for 2009. MOTION CARRIED 7-0.

Council Member Barry Buchanan chaired the remainder of the meeting as Council President.

B. DISCUSSION REGARDING COMMITTEES; OTHER ASSIGNMENTS

Discussion held during afternoon meeting. Council President Buchanan reported that the following appointments had been made during the organizational meeting in the afternoon.


C. APPOINTMENTS TO COMMITTEES; OTHER ASSIGNMENTS

FINANCE & PERSONNEL (Elect 3)
1. Gene Knutson, Chair
2. Louise Bjornson
3. Stan Snapp

LAKE WHATCOM RESERVOIR (Elect 3)
1. Stan Snapp, Chair
2. Barbara Ryan
3. Gene Knutson

PARKS & RECREATION (Elect 3)
1. Barbara Ryan, Chair
2. Louise Bjornson
3. Terry Bornemann

PLANNING & COMMUNITY DEVELOPMENT (Elect 4)
1. Terry Bornemann, Chair
2. Jack Weiss
3. Barbara Ryan
4. Louise Bjornson

PUBLIC WORKS / PUBLIC SAFETY (Elect 3)
1. Louise Bjornson, Chair
2. Stan Snapp
3. Gene Knutson

TRANSPORTATION (Elect 3)
1. Jack Weiss, Chair
2. Barbara Ryan
3. Stan Snapp

WATERFRONT DEVELOPMENT (Elect 3)
1. Jack Weiss, Chair
2. Barbara Ryan
3. Terry Bornemann

BARBARA RYAN / BORNEMANN moved approval of committee chairs. MOTION CARRIED 7-0.

BARBARA RYAN / BJORNSON moved approval of committee appointments. MOTION CARRIED 7-0.


EX-OFFICIO AND OTHER COUNCIL ASSIGNMENTS:

City/County Emergency Medical and Ambulance Advisory Board
Finance Committee Chair, Gene Knutson
Public Works/Public Safety Committee Chair, Louise Bjornson

Chamber of Commerce
Barry Buchanan

Convention and Visitors Bureau (Elect 1)
Stan Snapp

Council of Governments (COG) (Elect 2)
Barbara Ryan
Louise Bjornson

Economic Development Council (Elect 1)
Stan Snapp

Fire Pension Board
Finance Committee Chair, Gene Knutson

Library Board (Elect 1)
Jack Weiss

Mount Baker Theatre Board (Elect 1)
Louise Bjornson

Museum Society
President Pro Tempore or delegate, Stan Snapp Barbara Ryan
Alt. Louise Bjornson

Open Space Committee (Same as Planning Committee)
Terry Bornemann, Chair
Jack Weiss
Barbara Ryan
Louise Bjornson

Opportunity Council (Elect 1)
Stan Snapp

Parks and Recreation Board
Barbara Ryan, Chair
Louise Bjornson, Member
Terry Bornemann, Member

Performance Measure/Dashboard Indicator Work Group (Elect 1)
Barbara Ryan

Police Pension Board
Barry Buchanan, Council President
Stan Snapp, Council President Pro Tempore

Port Marina Advisory Committee (Elect 1)
Gene Knutson

Sister Cities Advisory Board (Elect 1)
Barbara Ryan

Solid Waste Advisory Committee (County)
Eliminated

Sustainable Connections (Elect 1)
Terry Bornemann

Tourism Commission – Allocation Sub-committee Chair
Gene Knutson, Finance Committee Chair or other designee

WHAT-COMM Communications Administrative Board – 911
Louise Bjornson, Public Works/Public Safety Chair

Whatcom Transportation Authority (Elect 2)
Barbara Ryan
Jack Weiss

THIS COMMITTEE WAS INADVERTENTLY OMITTED FROM THE ELECTIONS FORMS:
Bellingham International Airport Advisory
Louise Bjornson

THIS POSITION IS ADDED:
Community Housing Affordability Task Force II
Terry Bornemann

WEISS / BORNEMANN moved approval of all Ex Officio and other committee assignments. MOTION CARRIED 7-0.

D. REVIEW ROBERT'S RULES OF ORDER

Information only.

2. APPROVAL OF CITY COUNCIL COMMITTEE AND/OR SPECIAL MEETING MINUTES

None submitted at evening meeting.

3. OLD/NEW BUSINESS

Council President Buchanan and Council Member Barbara Ryan will draft changes to the City Council By-laws, which were adopted in 1974, for councils' consideration.

WEISS / BORNEMANN moved to approve the scheduling of the City Council retreat on March 21, 2009. Location to be confirmed. MOTION CARRIED 7-0.

It was the consensus of the Council that the Post Point discussion be scheduled for the afternoon worksession on January 26th, or alternatively on February 9th, 2009.


ADJOURNMENT

There being no further business, the meeting adjourned at 7:17 p.m. Barry Buchanan, Council President

ATTEST: Linda D. Anderson City Clerk Representative
APPROVED: 01/12/2009

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.