HomeMy WebLinkAboutord2011-049 WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2011 - 358
CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to:
11/9/11 Introduction
Originator 10/21
RECEIVE
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Division Head: 11 / 22 / 11 Finance / Council
Dept Head: a /a k ti NOV 1) , 2011
Prosecutor: ' io/ / J
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Purchasing/Budg ' WHATCOM COUNTY
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COUNCIL
Executive:
Ptk /1441
TITLE OF DOCUMENT:
Ordinance Request to Establish Capital Project Fund
ATTACHMENTS:
Ordinance, Memorandum
SEPA review required? ( ) Yes ( x ) NO Should Clerk schedule a hearing ? ( ) Yes ( x ) NO
SEPA review completed? ( ) Yes ( x ) NO Requested Date:
SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must
provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining
the intent of the action.)
This ordinance will establish the Lummi Nation Ferry Lease Fund to assist in tracking the expenditures and revenues associated
with the approved Ferry Lease.
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COMMITTEE ACTION: COUNCIL ACTION:
11 / 22 / 2011 : Forwarded to Council for approval 11 / 09 / 2011 : Introduced
11 / 22 / 2011 : Council Adopted 6 -- 1 , Brenner
opposed Ord . 2011 - - 049
Related County Contract #: Related File Numbers: Ordinance or Resolution Number:
Ord . 2011 -049
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County 's website
at: www. co. whatcom. wa. us/council
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2 SPONSORED BY : Consent
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4 PROPOSED BY : Public Works
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6 INTRODUCTION DATE : 10/25/ 11
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9 ORDINANCE NO . 2011 -049
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11 ESTABLISHING THE LUMMI NATION FERRY LEASE FUND
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14 WHEREAS, Whatcom County has entered into a lease agreement with the Lummi Nation
15 for the continued usage of the Gooseberry Point ferry dock ;
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17 WHEREAS, the County has committed to providing in excess of $ 6 million dollars over
18 the term of the lease to perform improvements ;
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21 NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that a new
22 fund is hereby established , titled " Lummi Nation Ferry Lease Fund ". This fund shall be used to
23 account for the costs and revenues for the construction of projects at the Gooseberry Point
24 location and surrounding areas in compliance with the terms and conditions of the approved
25 lease .
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28 ADOPTTctpatafllaip 22nd day of November , 2011 .
30 ,c`' • • • • • • �/�
31 `�` � • . • PTC0 • • • / % WHATCOM COUNTY COUNCIL
32 ATTEST m �.{ • • < = WHATCOM COUNTY, WASHINGTON •
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33 _ ea,1/4-) : o
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34 37 Dana zrower .W. . - e1-k of, e Council S . m Crawford , Co cil Chair
38 •$
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39 -si° '
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41 WHATCOM COUNTY EXECUTIVE
. 42 WHATCOM COUNTY, WASHINGTON
43 APPROVED AS TO FORM :
45 �� L bJ4 IUY C /
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47 Civil Deputy Prosecutor PeteKmen , County Executive
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49 ( ) Approved ( ) Denied
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51 Date Signed : /N-S' i(