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HomeMy WebLinkAboutCouncil July 24 20121 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 WHATCOM COUNTY COUNCIL Regular County Council July 24, 2012 CALL TO ORDER Council Chair Kathy Kershner called the meeting to order at 7:02 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL (7:02:51 PM) Present: Barbara Brenner, Ken Mann, Sam Crawford, Bill Knutzen, Kathy Kershner, Carl Weimer and Pete Kremen. Absent: None. FLAG SALUTE ANNOUNCEMENTS (7:03:51 PM) Kershner announced there was discussion regarding a proposed ordinance amending Whatcom County Code 20.14, Wind Energy Systems (AB2011 -223A) during the special Committee of the Whole meeting today. Planning staff are working on changes, and it will come back to Council. Kershner also announced there was discussion of a proposed ordinance amending Whatcom County Code Title 20, the official Whatcom County Zoning Map, and the Whatcom County Comprehensive Plan and Maps, to implement changes relating to rural land use planning (AB2012 -193) during the special Committee of the Whole meeting today. Kershner finally announced there was discussion with Senior Deputy Prosecutor Karen Frakes regarding pending litigation — rural element (AB2011 -018) in executive session during the Committee of the Whole meeting. MINUTES CONSENT (7:04:59 PM) Mann moved to approve the Minutes Consent items. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) Whatcom County Council, 7/24/2012, Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 1. REGULAR COUNTY COUNCIL FOR MAY 22, 2012 2. COMMITTEE OF THE WHOLE FOR JUNE 5, 2012 3. REGULAR COUNTY COUNCIL FOR JUNE 5, 2012 4. SPECIAL COMMITTEE OF THE WHOLE FOR JUNE 12, 2012 5. SPECIAL COMMITTEE OF THE WHOLE FOR JUNE 19, 2012 6. REGULAR COUNTY COUNCIL FOR JUNE 19, 2012 7. COMMITTEE OF THE WHOLE FOR JULY 10, 2012 Kershner moved to change the agenda so the rural element discussion and action is at the end of the meeting. Brenner suggested holding the public hearing as scheduled, and postpone discussion until later. Kershner accepted the suggestion as a friendly amendment. Kremen suggested a friendly amendment to have the open session before the hearings. Kershner accepted the friendly amendment. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) OPEN SESSION (7:08:16 PM) The following people spoke: • John Harmon, Bellingham /Whatcom County Housing Authority Executive Director, spoke about using Economic Development Investment (EDI) funds for multi- family rental housing. • (Clerk's Note: The speaker following John Harmon requested that his /her testimony not be included in the minutes. The speaker's testimony is available on the meeting's audio recording.) • Judy Collins spoke about rezoning her Horton Road property. • Stu Clark spoke about a cost benefit analysis for a new ferry. • Paul Isaacson spoke about the integrity of this council and special interests passing land use laws. • Anna Martin, Friends of the Nooksack Samish Watershed, spoke about a proposed mineral resource land (MRL) expansion by Concrete Nor'west. • Paul Brass spoke about a proposed mineral resource land (MRL) expansion by Concrete Nor'west. • Valerie Lloyd spoke about a proposed mineral resource land (MRL) expansion by Concrete Nor'west. Whatcom County Council, 7/24/2012, Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 PUBLIC HEARINGS 3. ORDINANCE IMPOSING AN INTERIM MORATORIUM ON THE ACCEPTANCE OF NEW APPLICATIONS FOR DIVISIONS OF LAND RESULTING IN LOTS SMALLER THAN FIVE ACRES WITHIN THE LAKE WHATCOM WATERSHED (AB2012 -040A) (7:26:38 PM) Kershner opened the public hearing, and the following people spoke: Perry Eskridge, Whatcom County Association Realtors Government Affairs Director, stated Sudden Valley residents are concerned about being able to sell their properties. They are losing sight of what they can do to improve Lake Whatcom water quality. A recent video on YouTube.com is about Bellingham flushing Mirror Lake. There was a brown plume of sediment flowing far into the lake. Talk about what is actually causing sediment in the lake. People are blaming developers for the poor water quality. Because of the diversion dam, any number of contaminants from other areas are brought into the system. The sediment catch system isn't working. Mirror Lake is near Highway 9. Crawford stated he forwarded these videos to Jon Hutchings, who is communicating with the City and will let the Council know what it's all about. It's estimated that 24 percent of the phosphorus entering Lake Whatcom comes from the diversion. Wendy Harris stated development causes water quality problems in Lake Whatcom. Nothing else. That's why they need the moratorium. Prevent realtors from prematurely developing, before the County completes the stormwater regulations, rural element update, and other regulations necessary to protect the lake. Hearing no one else, Kershner closed the public hearing. Weimer moved to adopt the ordinance. Crawford stated there is some consideration of possibly allowing clustering. That may come forward later. The motion carried by the following vote: Ayes: Kremen, Brenner, Weimer, Knutzen, Mann and Kershner (6) Nays: Crawford (1) 2. RESOLUTION ADOPTING THE LAKE SAMISH BASIN COMPREHENSIVE STORMWATER PLAN (AB2012 -227) (7:33:52 PM) Kershner opened the public hearing, and the following people spoke: Penny Jewett, Lake Samish, submitted handouts (on file) and asked the Council to delay the plan until they can demonstrate that the recommendations and capital improvement projects are necessary, cost effective, and will meet the stated goals. The County doesn't know which culverts and catch basins belong to the County and which are private. The State Department of Transportation (DOT) vault was installed with no follow up. She doesn't know if the projects are necessary. She submitted a petition of residents with concerns. The description of the project near her property is incorrect. Funding Whatcom County Council, 7/24/2012, Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 projects on private property may set a precedent. High property values indicates the residents pay more for County services. Jerry Johnson, Lake Samish, stated he objects to some of the elements, but not necessarily the plan. He objects to or questions elements that include $28,000 for a website, $32,000 for communicating with major stakeholders, employee costs to coordinate the plan, costs of a progress report and expanded lake monitoring. He asked how taxes collected from Lake Samish residents for stormwater management is used. They are being asked to pay for the new culverts. Some people can't afford an extra $500 per year in taxes. Allow the community to vote on the plan. Timber areas are exempted, but they contribute the most problems in the watershed. The water quality focus is on Lake Whatcom, and Lake Samish is neglected. They would like to see a common plan for all the lakes in Whatcom County. Jeff Monks, Lake Samish, stated he is concerned about the process and the content of the plan. He's lost confidence in government. They already pay a stormwater tax. There should be more accountability. There are too many taxes. The oil and water separator by the freeway was never monitored. No one described the degradation that has occurred. Mike Roberts, Lake Samish, stated he supports the plan. Water quality of the lake is important. Professor Robin Matthews has studied the lake water for five years, and concluded that the lake suffers from increasing phosphorous loading, causing plant and algae growth. Residents at the shallow end of the lake are searching for another drinking water source. Professor Matthews recommends water quality education and phosphorus loading control. The plan is well thought -out, researched, documented, and has had years of public input. Many are concerned about the cost of the plan, so consider fairness issues when deciding how to fund the plan. The greater concern is the greater cost of the water becomes bad enough they can't drink it. That would cost millions of dollars. Take action to change the conditions on the lake. Hearing no one else, Kershner closed the public hearing. Kraig Olasen, Public Works Department, stated he is available to answer questions. They've worked on this project for several years. They've done a good job at trying to get information out to the public. The plan was requested by the community, which was concerned about the water. The plan has two proposed levels. The first level has no additional fees. The second level includes ideas for what can be done with the staff and funding they have. People are concerned that adopting this plan means the County is going to adopt a fee immediately. It does not. The estimates shown in chapter seven are to indicate what costs might be and what an individual fee may amount to. There is no specific recommendation. It would take a lot more meetings and another year of work to do that. They aren't here to fund the plan. They are here to achieve what the community wanted in the plan in terms of capital improvement projects and programmatic recommendations. Weimer moved to approve the resolution. Crawford asked about funding proposed projects on private property. Olason stated some of the projects that are on private property would require easements negotiated with a landowner. The capital list in plan includes private areas that could use some improvement. Whatcom County Council, 7/24/2012, Page 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 Crawford asked about the lake outfall. Olason stated the plan includes the outfall as well as the stormwater components because it is part of the former Lake Management District. It's an ongoing requirement for people to withdraw water from Lake Samish. The facility has a limited lifespan, so they must consider future improvements, buildup at the outflow, and more sediment that's occurring. There is also concern they aren't meeting the minimum flow. That's an ongoing activity the County has done as a service to the community. It's not a requirement of the stormwater plan. Brenner stated she suggests holding this item until the County responds to concerns raised in the letter from Penny Jewitt. She asked why the Samish Association couldn't do some of those things voluntarily and why the County must keep hiring people. Olason stated the County doesn't determine what should be done and assigned a value to it. If people will do things for free, he's happy. Mann asked if there is a rush or deadline to implement the plan. Olasen stated there is not. Mann asked how the Lake Samish community initiated this plan. Olason described the history of the plan. The water district initiated the plan. Weimer stated Herb Barker and other Lake Samish residents originally asked for this plan. He's ready to approve the plan, but if it would be good to wait until everyone understands the process. He withdrew the motion. He moved to hold in Council until September 11. The motion carried by the following vote: Ayes: Kremen, Crawford, Weimer, Knutzen, Mann and Kershner (6) Nays: Brenner (1) Olason stated he would respond to Ms. Jewitt's letter. Kremen stated have a meeting with concerned residents to get a more unified approach toward this effort. They will end up with a better result. Olason stated the goal is to develop a community product. 1. ORDINANCE AMENDING WHATCOM COUNTY CODE TITLE 20, THE OFFICIAL WHATCOM COUNTY ZONING MAP, AND THE WHATCOM COUNTY COMPREHENSIVE PLAN AND MAPS, TO IMPLEMENT CHANGES RELATING TO RURAL LAND USE PLANNING (AB2012 -193) (8:01:33 PM) Kershner opened the public hearing, and the following people spoke: John Lesow stated he is a Planning Commissioner, District 3 representative. He presented suggestions for Comprehensive Plan section 2DD -1 to the Committee of the Whole on June 12, 2012. He read the suggestions, which the Planning Commission did not make. The document is weak as it is. Michelle Luke stated she is a Planning Commissioner. She submitted and read from her testimony (on file) and stated the Comprehensive Plan is not effective. It must be updated immediately. Whatcom County Council, 7/24/2012, Page 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 Paul Isaacson stated he purchased land on Squalicum Mountain in 1996, after consulting with the Planning Department, because it had a great deal of development potential and he respects the environment. Since then, the boundary line changed, and we were promised some transfers of development rights (TDRs) as compensation. He never received TDRs, but the boundary changed. He was lied to. When he bought it, it was in the five -year review area. The City asked him to come out of the five -year review area, so he did. The City said it would extend public water if he developed at one unit per five acres instead of one unit per two acres, so he gave up his development rights, and he was the last person to get City water extended to his property. They never want to talk about it. His property was the largest downzone to happen in the rural element process, more than everyone else combined. The watershed boundary line changed, with no supporting science. The County asked him to downzone from one unit per two acres to one unit per five acres because they are threatened to lose water and wells. He agreed, and voluntarily downzoned his property. Don't do any more things to his property that will hurt him, based on the County's professional staff. He accepts everything the way it is. Kate Blystone, Futurewise Whatcom Chapter Director, referenced and read comments submitted to the Planning Commission earlier. Her goal is to help Whatcom County comply with the Growth Management Act (GMA). She has three points. First, the acreage in policy 2HH -2A, number four, is too large to be considered a small scale resort. Amend the language to be five acres as the maximum size. Second, on pages 23 and 24 regarding the discussion of rural communities in policy 211-5, amend to require consideration of all rural characteristics, including size, scale, use, and intensity, not just use and intensity. The third issue is regarding water. Reinstate code amendments that were stricken after the March 6 draft. They were originally Whatcom County Code (WCC) sections 20.32.500 and 20.36.500 regarding open space. Limit impervious surface to ten percent of a lot to protect water quality. Linda Twitchell, Building Industry Association of Whatcom County, referenced the staff memo from Gary Davis dated July 20, 2012. Page two suggests a conditional use permit building size that will not cause a need for additional public facilities in a limited area of more intense rural development (LAMIRD). She read the Revised Code of Washington (RCW) section 36.70A.070(5)(d). There is no need to limit public services. She referenced the staff memo's reference to a requirement regarding the conditional use permits and being in character of an area as of July 1, 1990, in terms of size, scale, use, or intensity. This is not a requirement for conditional use permits, except in the local document. This is a requirement for development or redevelopment of a type I LAMIRD. Include language that a development not meet every one of the four parameters of size, scale, use, or intensity. According to the Western Washington Management Hearings Board case, those parameters may be considered. Simi Jain, Zender Thurston Law Firm, stated she represents Caitac Corporation. She referenced her written testimony to not limit or reduce the size of rural tourism LAMIRDs in size. Go forward with the ordinance as it is. Reject the proposal to reduce the size to five acres. Another issue is re- categorizing the uses permitted within the tourist commercial district. The County already is required to do that. Uses must be small in scale and comply with GMA. She also represents Birch Bay Water and Sewer District. Permit water transmission lines outright so the district can provide water to its existing customers through the rural areas. It's a small amendment to WCC 20.82.030(3). Whatcom County Council, 7/24/2012, Page 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 Roger Almskaar stated he represents three people, and submitted three handouts (on file). He read from his letter regarding Mr. and Mrs. Timmins, and stated invalidity is keeping the county in the recession. The issues are lot coverage and allowed uses and building sizes. Be consistent. He read from his letter regarding the Filippinis and stated the main issue again is lot cover. He read from his letter regarding Ms. Heggem and stated they can live with the zoning and rural density overlay as long as the process is practical. He recommends a text change. He supports comments from Michelle Luke. The number of buildable lots in the county is less than what some groups have alleged. Perry Eskridge, Whatcom County Association of Realtors, submitted a handout (on file) and stated this process is too complex. He supports Michelle Luke's comments about starting over on the Comprehensive Plan. Look at three specific things to get this done. They are the lot coverage requirement, the size of the buildings, and the public facilities and public services that are available. Wendy Harris stated the County must protect surface water, ground water, and fish and wildlife habitat. Little time was spent on resource protection. The County created LAMIRD and residential overlay zones without considering water quality and quantity or the local needs of fish and wildlife. Incorporate her suggestions that address these concerns and protect the Chuckanut Wildlife Corridor. Mary Dickinson, Mary L. Dickinson LLC, stated she represents the Paul Isaacson family. She submitted and read from a handout (on file) and stated she wants to make sure the current rural residential, one unit per five acres (RR5A) zoning remains on the Squalicum Mountain area, and that they will be able to pursue ordinary activities. Restore the previous Lake Whatcom watershed boundary line change, which was changed in March 1999. Scott Swanson, Belcher Swanson Law Firm, referenced the staff memo from Gary Davis dated July 20, 2012, regarding use types on page three. Adopt the suggested language for the final sentence of the paragraph. He referenced his letter to the Council dated July 23, 2012, the bottom of page one regarding WCC 20.80.100(2)(b). Adopt the language he suggests in his letter. Heather Wolf, attorney, stated she speaks on behalf of her clients in the type I LAMIRDs. Support the newly proposed changes to type 1 LAMIRD zones. She supports the staff recommendation to combine uses and base building size limitations on the combined building floor area. Adopt the recommendations in her written testimony to add more flexibility in WCC 20.80.100(2)(b). Bonnie Barker stated everyone is accountable for their decisions. Be accountable for the environment. Jean Melious, Nossaman LLP, stated she speaks on behalf of Hurst et al. The County must plan to prevent and reduce harm. She previously submitted letters and exhibits. The County has approved exempt wells that take water that farmers and salmon need. Her letters also commented about the Chuckanut Wildlife Corridor and parcels available for development in the county. Gary Honcoop referenced the type 1 rural community LAMIRDs. Many people invested in these locations. He referenced the letter Heather Wolf submitted on his behalf dated July 19, 2012. Be flexible, or LAMIRDs won't be viable economic areas. The intent of the GMA was to allow infill inside the boundary of the LAMIRD. Good suggestions for Whatcom County Council, 7/24/2012, Page 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 language changes were made this afternoon, including changes regarding combining uses and floor areas, lot coverage, and clarifying the parameters of size, scale, use, or intensity. Also delete WCC 20.80.100(2)(b)(2)(ii) and (iii). Patrick Timmins stated he has not been able to sell his property because of the problem with the moratorium. The Council seems scared of the people from Olympia, Futurewise, and other people who don't live here. People will move away because of the constraints. Hearing no one else, Kershner closed the public hearing. (Clerk's Note: Discussion of this item occurred later in the meeting.) CONSENT AGENDA (8 :49 :29 PM) Mann reported for the Finance and Administrative Services Committee and moved to approve Consent Agenda items one through seven. Knutzen withdrew items four and five. The motion to approve Consent Agenda items one through three, six, and seven carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 1. RESOLUTION AMENDING CRP NO. 912001 AND APPROVAL FOR THE COUNTY EXECUTIVE TO AWARD A CONSTRUCTION CONTRACT TO THE LOW BIDDER, WHATCOM BUILDERS, INC., FOR THE LAKE WHATCOM BOULEVARD STRUCTURAL OVERLAY, IN THE AMOUNT OF $865,752 (AB2012 -248) 2. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT AMENDMENT BETWEEN WHATCOM COUNTY AND ELLIOTT BAY DESIGN GROUP, LLC FOR ON -CALL SUPPORT FOR THE LUMMI ISLAND FERRY SYSTEM, IN THE AMOUNT OF $10,000, FOR A TOTAL AMENDED AMOUNT OF $25,000 (AB2012 -249) 3. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO AWARD BID #12 -52 TO THE LOW BIDDER, FOSS MARITIME COMPANY, FOR THE ANNUAL DRYDOCK REPAIRS AND MAINTENANCE OF THE WHATCOM CHIEF FERRY, IN THE AMOUNT OF $348,772 (AB2012 -250) 4. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO AWARD BID #12 -55 TO THE LOW BIDDER, HBD MARINE, FOR THE SUPPLY OF A REPLACEMENT GANGWAY AT SAMISH PARK, IN THE AMOUNT OF $37,164.53 (AB2012 -251) Mann reported for the Finance and Administrative Services Committee and moved to approve the request. Whatcom County Council, 7/24/2012, Page 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 Knutzen stated he is against the request. He is opposed to using the real estate excise tax (REET) funds for parks. They have other things they have to do with the REET funds. Pay for park projects from money dedicated for funds. It's irresponsible to deplete the REET funds to do park projects. Brenner stated REET II funds can be used for stormwater facilities, which are something the county needs. The gangway can last longer. If they have to replace the gangway, the park improvement fund has $1.5 million. That money shouldn't have been put into the park improvement fund. The administration put the money in the park improvement fund, without Council approval. The money was supposed to have been reimbursed into the conservation futures fund. That was a violation of the law. If this project is so important, use funds meant for parks. Kremen asked if another source of funds is available. Mike McFarland, Parks and Recreation Department Director, stated this was approved in the 2011 -2012 budget process, when real estate excise tax (REET) II was approved for several park projects. The park improvement funds are earmarked for other projects. This project won't receive grant funds because it is a small park. The REET fund was initially approved years ago to help fund park projects, because there wasn't a source of funding for capital projects outside the general fund. Kremen asked how imperative it is that the project be done now as opposed to being delayed for a couple of years. McFarland stated the fishing dock will have to be removed permanently if funding isn't approved. They will assess the other dock system after the winter storms. Next year they will determine if it's useable. Kershner asked why the cost of these docks is expensive, and what they're doing to take care of the environment on Lake Samish. McFarland stated this is a public dock, so it's built to different specifications than a residential dock. It's a commercial dock system. They need to accommodate the use that occurs on the dock, which includes the boat rentals. Because of Fish and Wildlife regulations and water quality regulations, they can't use treated materials over the water and they must have a light penetration system. Additionally, the existing docks don't have encapsulated foam. They have chunks of Styrofoam that end up floating in the lake. These days, they could not propose that type of dock. There are a number of environmental issues with the existing docks that the new dock system will improve. It will require additional cost. Brenner stated they can change what the funds are earmarked for if this is so important. The budget is coming up. Stop using money that should go for essential public services, including safety and public health. Table this item. It isn't an essential public service. Mann stated he will approve the request because, even though the county budget is tight, they shouldn't stop funding everything that is a "want" while they only repave roads and build jails. The people of the county value their quality of life and going to the park with their family. That's worth paying for. People bring their boats to the lake to fish and boat, and it must be safe and inviting. It's a valid thing to spend money on. The Council is trying to be responsible. Sometimes it is okay to fund things that improve quality of life, beyond roads and jails. Today, they voted to approve $1. 3 million in road and ferry improvements. Now they're being asked to spend $37,000 on a gangway so folks can enjoy Lake Samish on the weekend. Keep things in perspective. Whatcom County Council, 7/24/2012, Page 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 Knutzen stated they've spent a number of items on parks in the last two months that have totaled millions of dollars. Now they're considering allocating funds to a park where there was a recent gang fight. He doubts anyone was policing the site. They're asking staff to take closure days. They're asking departments to layoff and freeze positions. They're asking people to make all kinds of concessions, yet they keep dumping money in parks. They are using REET money to do it. Brenner stated it's not just for roads and jails. It's also for stormwater facilities. They haven't even compromised. Jack Louws, County Executive, stated this project has been before the Council for approximately two years. The staff have spent a tremendous amount of time getting this permitted. He encouraged the Council's approval. He will work with the Council on future projects and a work plan through the upcoming budget process. If they wait for two years, they will have to go through more extensive permitting. Weimer stated this morning, they talked about the $6 million in the REET funds and asked the Executive if that amount is adequate or robust enough to cover the stormwater, jail, and park issues they're considering. The answer was yes, that $6 million is enough, and more money is coming into that fund all the time. He supports the proposal. Brenner stated less money is coming into the fund, which is becoming depleted, because there are fewer real estate transactions going on. What's the point of having the meeting if the Council is supposed to be a rubber stamp. They have to start making changes. She's concerned that budget cuts will be proposed for those things that hurt the most, in the hope people will complain and the Council will raise taxes. It's not appropriate to use funds that can be used for stormwater facilities. There isn't enough money in the County to pay for all the stormwater facilities projects they will have to do. Mann asked the Executive for a six -year plan for REET II funds. The motion carried by the following vote: Ayes: Kremen, Crawford, Weimer, Mann and Kershner (5) Nays: Brenner and Knutzen (2) S. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO AWARD BID #12 -55 TO THE LOW BIDDER, NORTHWEST DOCKS, FOR THE SUPPLY OF A REPLACEMENT DOCK AND FISHING PLATFORM AT SAMISH PARK, IN THE AMOUNT OF $130,266.08 (AB2012 -252) Mann reported for the Finance and Administrative Services Committee and moved to approve the request. Knutzen stated his comments from the previous item apply, except it's three and a half times worse. The motion carried by the following vote: Ayes: Kremen, Crawford, Weimer, Mann and Kershner (5) Nays: Brenner and Knutzen (2) Whatcom County Council, 7/24/2012, Page 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 6. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO AWARD BID #12 -60 TO THE SOLE BIDDER, SCOUGAL RUBBER CORP., FOR THE SUPPLY OF REPLACEMENT RUBBER MOLDED STEEL APRON FLAPS FOR THE GOOSEBERRY POINT FERRY TERMINAL, IN THE AMOUNT OF $91,567.79 (AB2012 -253) 7. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND WASHINGTON ASSOCIATION OF SHERIFFS AND POLICE CHIEFS FOR PERSONNEL TO ASSIST WITH THE REGISTERED SEX AND KIDNAPPING OFFENDER TRACKING PROGRAM, IN THE AMOUNT OF $140,762.33 (AB2012 -254) OTHER ITEMS 1. ORDINANCE AMENDING 2012 WHATCOM COUNTY BUDGET, TENTH REQUEST, IN THE AMOUNT OF $40,000 (AB2012 -246) (9:10:16 PM) Mann reported for the Finance and Administrative Services Committee and moved to adopt the ordinance. Knutzen stated they could build a substantial dock for half of this money. Crawford stated the total dock improvement project is about $190,000. This item is the additional supplement to cover the shortage on that project. The motion carried by the following vote: Ayes: Kremen, Crawford, Weimer, Mann and Kershner (5) Nays: Brenner and Knutzen (2) 2. RESOLUTION APPROVING STANDARDS OF CONDUCT FOR COUNTY COUNCIL - APPOINTED CITIZEN BOARDS, COMMITTEES, COMMISSIONS, AND TASK FORCES (AB2012 -225) (9:11:57 PM) Mann reported for the Finance and Administrative Services Committee and stated this item is withdrawn. 3. ECONOMIC DEVELOPMENT INVESTMENT PROGRAM — EDI BOARD RECOMMENDATION TO MODIFY GUIDELINES TO ADD SINGLE AND MULTI- FAMILY RENTAL HOME CONSTRUCTION AS AN ALLOWABLE USE (AB2012- 228) (9:12:15 PM) Weimer moved to approve the recommendation. Jack Louws, County Executive, described economic development investment (EDI) money applied toward housing programs. This is an adequate use of the money. He encouraged the Council to approve the recommendation. They have a project in Bellingham on Cornwall Avenue from Catholic Community Services. The Council dedicated EDI money toward that project. There is also money from the Veteran's Affairs (VA) rural health sales tax if the project is permitted and funded. They are two separate issues. Crawford stated this vote is on a policy issue regarding the use of economic development funds in Whatcom County. The Council agreed to fund money from the mental Whatcom County Council, 7/24/2012, Page 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 health sales tax for capital costs of the Catholic Community Services building, but not for ongoing operating costs. The impact fees are covered. He asked if this is about the project in which the County agreed to use EDI money for impact fees. Jack Louws, County Executive, stated the motion was to use the EDI portion for Catholic Community Services, but it has to go through the vetting process to make sure it's validated. The Catholic Community Service EDI portion would come out of the $1.2 million if the Council approves. If the Council doesn't approve tonight, the Council's support to Catholic Community Services won't be fulfilled as per the original motion. Crawford asked how much money from the mental health sales tax went toward the Catholic Community Services. Louws stated it was approximately $350,000 from behavioral health and $200,000 from EDI funds. Crawford stated the Council committed to $350,000. He asked if they can't commit the $200,000 if the Council doesn't make this policy change. Louws stated the Council can commit the money down the road through a separate action. Crawford stated have a future conversation about funding the $200,000 from behavioral health. He is against the request. They described the Council's history on using this fund for affordable housing projects. Home ownership is a fundamental way that people can find a financial footing and make a long -term investment that they benefit from on the long -term. Do anything they can to encourage home ownership. He doubted whether economic development funds should be used for this purpose, but he bought into the fact that the loan funds would be repaid. Now, they're being asked to add to the subsidy to create more low income rental housing. That is enough of a stretch away from economic development. He respects that some folks believe that type of housing helps the economy because people will spend their money on other things. However, they must be careful about the amount of low income housing they subsidize relative to the entire housing market. Home building has suffered due to the economy. Therefore, a significant amount of rental apartment housing is designated for low income folks. The scale has tipped to that end. The economic development investment dollars should be used directly for infrastructure that supports economic development in Whatcom County. This is too far of a stretch. He won't support the request. Brenner asked if the Council's previous vote to fund the impact fees for the Catholic Community Services project would go back to the fund if the Council doesn't approve this request. Crawford stated the EDI portion of the funds would. Brenner stated she is against the request. The Catholic Community Services project was rushed and was not vetted. There were comments that if the councilmembers don't approve of this request, it indicates they don't care about the homeless and mentally ill. She has concerns. She resents how the project was done. Mann stated he is against the request. He agrees with Councilmember Crawford and Councilmember Brenner. Don't use EDI funds for low income rental housing. If only a small number of projects have used the fund, the Council should consider cancelling the project or moving some of the dedicated funding. He does not support that Catholic Community Services project. Knutzen asked if the request is from the City of Ferndale. Mann stated the City of Ferndale administers it, and gets some money for it. Whatcom County Council, 7/24/2012, Page 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 Kremen described the history of the issue, and stated he supports the request. He understands the concerns about the downtown Catholic Community Services project, but the project will happen with or without Council support. It's a separate issue. The perception that this policy change is wedded to a project that has created some controversy is unfortunate. He supports home ownership. They must be realistic today. In this country, home ownership is not as attainable as it has been in past years. The increase in rentals and rent prices is significant because of high home prices. The problem is exacerbated for the low income community. This vote is on policy, not on a particular project. Brenner stated use some kind of funding as a stable source for low income housing and for housing for people with special needs. It's a stretch to use EDI money to do that. The Council passed something without the funding being in place, which is a shock. Louws stated the Catholic Community Services documents to the Council indicated that the EDI program needed to be amended. The administration brought this together in good faith. What they are trying to do and what was proposed was clearly identified. The majority of the Council voted for it. Nothing underhanded occurred. The change is for a loan to the community. The EDI dollars will eventually come back into the fund. If the Council doesn't approve, he will recommend to the EDI Board that the County considers modifying the program. The $1.2 million won't be used for many years at the current pace it's being used right now. Make a program that is robust and get the money into the rental market with a 20 -year payback. Kershner asked if there interest is collected on the loan. Louws stated the interest rate is one percent. Weimer stated he supports the request because it creates jobs. Not many of the EDI projects have created lots of jobs. These are short -term construction jobs. This does create some housing for low income people, some of whom have disabilities. The low -end cost of an apartment in Bellingham today is $600 to $800. Low income folks, especially those with disabilities, can't afford it. This will create jobs and provide housing for those folks. Brenner stated she didn't imply that any underhandedness occurred. She was amazed something like that got by her. The fact that she didn't notice it when it flew through approval is evidence that the Council didn't have the time it needed to review it. It was done at the last minute. Kershner stated there was a housing project deadline. They needed a commitment. Also, the City of Bellingham had approved the project. The Council got quite a bit of feedback about that project. Brenner stated they got feedback in a month's time. There wasn't outreach or other things that needed to be done to work on it. The motion failed by the following vote: Ayes: Kremen, Weimer, and Kershner (3) Nays: Crawford, Brenner, and Mann (3) Abstains: Knutzen (1) Whatcom County Council, 7/24/2012, Page 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 4. ORDINANCE AMENDING WHATCOM COUNTY CODE 12.48, ROADSIDE VEGETATION MANAGEMENT PROGRAM (AB2012 -244) (9 :35 :44 PM) Crawford moved to adopt the ordinance. Knutzen asked why the County does its own hydro- seeding, when every other construction company in the county contracts with the private sector. The County could contract out the service. Kershner stated this ordinance is not to make changes to or approve the contents of the program. It's simply a change so the plan doesn't have to come before the Council every year, unless there are major changes or the Council requests it. Brenner stated it should have a public hearing. The Council may want to make changes to the ordinance, since it's amending it. It's always been in the Public Works Committee. Crawford stated the chemical spraying used to be controversial. At that time, the County Council said it would like an annual review of the program before the County staff moves forward. Since 2000, there has been no controversy, no public comments, and few questions from the Council. Given all the different things that the department does, he questions why they are spending the time on this presentation when the public is not providing any input and the Council has few or no questions. The past controversy is over. The department can get on with the work without having a special meeting about this each year. Brenner stated she wants to do away with the report. If Councilmember Knutzen has questions, he should be able to get answers to them. Knutzen stated the expense for mowing the roads according to the vegetation management program is $1.5 million. He's often asked if the County can contract that service out with the private sector. He has the same question about hydro- seeding. He asked why the County finds it economically advantageous to do the service when every other construction company doesn't find it economically advantageous. Brenner stated she will vote against the motion. If it passes, they can schedule a presentation for committee anyway. The budget process is coming up. The motion carried by the following vote: Ayes: Kremen, Crawford, Weimer, and Kershner (4) Nays: Brenner and Knutzen (2) Absent: Mann (out of the room) (1) S. REQUEST CONFIRMATION OF THE EXECUTIVE'S APPOINTMENT OF JOAN FORTUNE TO THE NORTHWEST SENIOR SERVICES BOARD (AB2012 -256) (9 :43 :28 PM) Kremen moved to confirm the appointment. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, and Kershner (6) Nays: None (0) Absent: Mann (out of the room) (1) Whatcom County Council, 7/24/2012, Page 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 6. REQUEST CONFIRMATION OF THE EXECUTIVE'S APPOINTMENT OF TODD CHILDS TO THE AMERICAN'S WITH DISABILITIES ACT (ADA) COMPLIANCE COMMITTEE (AB2012 -257) (9 :43 :45 PM) Crawford moved to confirm the request. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, and Kershner (6) Nays: None (0) Absent: Mann (out of the room) (1) (Clerk's Note: The Council took a break from 9 :44 p.m. to 9 :53 p.m.) PUBLIC HEARINGS 1. ORDINANCE AMENDING WHATCOM COUNTY CODE TITLE 20, THE OFFICIAL WHATCOM COUNTY ZONING MAP, AND THE WHATCOM COUNTY COMPREHENSIVE PLAN AND MAPS, TO IMPLEMENT CHANGES RELATING TO RURAL LAND USE PLANNING (AB2012 -193) (9 :53 :30 PM) (Clerk's Note: Discussion continued from earlier in the meeting.) Gary Davis, Planning and Development Services Department, submitted and read from a presentation (on file) and gave a staff report. Crawford moved to accept the July 24 draft of the Title 20 zoning code exhibit presented by Gary Davis as a substitute version of exhibit B. Kremen stated the Council also worked on this substitute version during the Special Committee of the Whole meeting today. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) Mann asked about Skagit County's perspective on the Chuckanut wildlife corridor. Davis stated it is in neither comprehensive plan for Skagit County or Whatcom County. Knutzen asked where the Chuckanut Wildlife Corridor would be in the code and what special requirements it has. Davis stated it goes in Whatcom County Code (WCC) Title 16. The draft Comprehensive Plan refers to it in the policies. Knutzen moved to amend the Comprehensive Plan exhibit A on page 5 of 33 to add policy 2A -13 "2A -13 Allow for adequate economic development to provide economic sustainability, adequate employment opportunities and services in and for the rural areas." The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) Whatcom County Council, 7/24/2012, Page 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 Knutzen moved to amend the Comprehensive Plan exhibit A on page 24 of 33 to add a new policy between 211-3 and 211-4, "Within the Rural Communities, encourage adequate economic development to provide current and future residents employment needs, and provide rural residents places to shop, eat, and access to public services." Economic development should be their primary concern right now. Allow economic development in the limited areas of more intense rural development (LAMIRDs). The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) Knutzen moved to amend the zoning code exhibit B on page 15 of 90 to add language to 20.59.321, "In a Rural Community designation, maximum allowable floor area per building shall not exceed the combined floor area of all buildings of a use of the same type that existed in that designation on July 1, 1990 per WCC 20.80.100(1) except as provided in WCC 20.80.100(2)." They would give the people in rural communities the flexibility to get a structure large enough to house their commercial operation. Crawford stated he is against the motion. There is a way to get through this. He supports language in 20.80.100 that allows an administrative approval alternative. Kershner stated she agrees with Councilmember Crawford in supporting the alternative for an administrative approval instead of the language in this motion. They want consistent guidelines at the permit counter. They want to give someone flexibility to talk about the character of their project in an administrative approval process. Knutzen stated the administrative approval process allows the County staff to not approve a permit, which isn't good enough for most businesses to invest in Whatcom County. The motion failed by the following vote: Ayes: Brenner and Knutzen (2) Nays: Kremen, Crawford, Weimer, Mann and Kershner (5) Knutzen moved to amend the zoning code exhibit B on page 15 of 90, section 20.59.322, "In a Rural Business designation, the maximum allowable floor area for a new use is 5,909 7,000 square feet except as provided in WCC 20.80.100(3) and (4)." Crawford asked about the Hearings Board's comments about the original 35,000 square feet maximum floor area and how staff determined 5,000 square feet was appropriate. Davis stated this motion deals with the type III LAMIRD. This has to do with new construction in type III LAMIRDs, which need to be small scale according to the Growth Management Act (GMA). He studied the Assessor's records for uses in the type III LAMIRDs, included in appendix G of the LAMIRD report. In the Birch Bay - Lynden and Interstate 5 area, the Planning Commission felt that small scale was defined as 12,000 square feet. The other type III LAMIRDs, such as Van Zandt, Welcome, and Blue Canyon, have existing business sizes in the range of 2,000 to 6,000 square feet. Kremen asked if the allowable floor area' is synonymous with the building footprint or total square footage. Davis stated it is about the total square feet of a building. Brenner stated she supports the motion because some existing businesses are over 5,000 square feet. Determine the maximum amount, not the average amount. Whatcom County Council, 7/24/2012, Page 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 Kershner asked if staff's study included the total square footage or footprint. Kremen stated he supports the motion. In the small type III LAMIRD areas, some of those buildings could have a second story that serves as living quarters. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) Knutzen moved to amend • The zoning code exhibit B on page 15 of 90, to delete the first section numbered 20.59.501, , buildings shall not exeeed that ef a use of the sange type that existed in that, 20.80.100(2 � • The zoning code exhibit B on page 15 of 89, to amend the second section numbered 20.59.501, "In a Rural Business or Rural Community designation, building eF stFuetuFa4 coverage of a lot shall not exceed 50 percent of the total area." Kremen suggested a friendly amendment that this language be consistent wherever referenced in other sections of the exhibit. Knutzen accepted the friendly amendment. Crawford asked about the Hearings Board's issue with lot coverage. Knutzen asked why it would make a difference in a type I or type III LAMIRD. Davis stated the previous language was a percentage. Crawford stated they must be careful to adhere to the July 1, 1990 issue in rural communities. Davis stated that the percentage was 70 percent in the small town commercial (STC) zone. The Council decided to get rid of the lot coverage percentage entirely. Before that, the general commercial (GC) zone had no limit on lot coverage. Knutzen asked the problem with putting the percentage at 50 percent. Davis stated the problem is the 1990 lot coverage, which are now on record, are quite a bit below that in some of the LAMIRDs. Knutzen stated it's a lot more in some of them. Kershner stated she's okay with a 50 percent lot coverage if it's the way they allow infill in the type I LAMIRD. Davis stated the GMA allows infill in type I LAMIRDs, but development and redevelopment must be consistent with the character of the area in terms of size, scale, use, or intensity. Karen Frakes, Prosecutor's Office, stated this issue is worthy of going into a short executive session. Kershner moved to go in to executive session. Whatcom County Council, 7/24/2012, Page 17 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 The motion to go into executive session carried by the following vote: Ayes: Kremen, Crawford, Weimer, Mann and Kershner (5) Nays: Brenner and Knutzen (2) Kershner stated executive session will conclude no later than 11:00 p.m. If the meeting extends beyond 11:00 p.m., she will step out of the meeting to make a public announcement. (Clerk's Note: The Council discussed this item in executive session from 10 :47 p.m. to 10:59 p.m.) (10: 59 :38 PM) Kershner reported that the Council discussed elements of the rural element update. Councilmember Knutzen has a motion on the floor. Knutzen's motion failed by the following vote: Ayes: Knutzen and Brenner (2) Nays: Kremen, Crawford, Weimer, Mann and Kershner (5) Knutzen moved to amend the zoning code exhibit B sections 20.60.302, 20.61.322, 20.63.705, 20.64.708, 20.67.302, and 20.69.302 "In a Rural Business designation, the maximum allowable floor area is 5,099 7,000 square feet except as provided in WCC 20.80.100(3) and (4)." The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) Knutzen moved to amend the zoning code exhibit B on page 85 of 90, the chart underneath section 20.80.100, "Maxingurn fleeF aFea peF building, on sEluaFe feet (Maximum Combined floor area of existing buildings in square feet." Kershner suggested a friendly amendment to amend the zoning code exhibit B on page 85 of 90, the chart underneath section 20.80.100, building, On square The 1990 observed combined area in square feet (Maximung . Make it clear that this chart is based on what they know existed in 1990. Crawford stated it's already covered in the last line of the previous paragraph. He wouldn't change anything. These were the maximums in 1990. Item two allows modifications for the entire chart. Knutzen did not accept the friendly amendment and amended his motion, to amend the zoning code exhibit B on page 85 of 90, the chart underneath section 20.80.100, building, on squaFe feet The 1990 observed combined floor area of existing buildings in square feet , ME The motion failed by the following vote: Ayes: Knutzen and Brenner (2) Nays: Kremen, Crawford, Weimer, Mann and Kershner (5) Whatcom County Council, 7/24/2012, Page 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 Crawford moved to amend section 20.80.100(2)(b) on page 87 of 90, "(b) Within a Rural Community designation, development or redevelopment with a per - building floor area or combined floor area of all buildings greater than allowed per 20.80.100(1), or development or redevelopment of a use other than shown in 20.80.100(1), may be permitted Of a conditional use peffigit is granted peF WCG 20.84.200. The eenditienal use peFng*t if approved through an administrative approval process per WCC 20.84.235. The administrative approval is subject to a finding...." The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) Brenner moved to amend section 20.80.100(2)(b)(2)(iii) on page 87 of 90, " Use, referring to whether the proposed use is in^ea —in similar to the type of use existing on July 1, 1990 in the area or." Davis stated the use is included in the list of uses that are in that type. Similar uses are all listed within a type in that zone. Brenner stated they may find similar uses that aren't listed. Crawford asked if the list of uses already say a use can be similar. Davis stated each chapter lists its permitted uses. They organized the permitted uses by type. Using the word 'similar' to modify the type of use says that a retail use is similar to an industrial use. The motion failed by the following vote: Ayes: Knutzen and Brenner (2) Nays: Kremen, Crawford, Weimer, Mann and Kershner (5) Crawford referenced section 20.67.050 and asked about listing residential type uses. Davis stated the staff recommendation for that subsection in other chapters doesn't need to be in this chapter. Crawford moved to delete the last sentence of section 20.67.050, "Residential t Kershner stated the purpose of the motion is because they don't have residential uses in the general manufacturing zone. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) Brenner moved to amend the boundary of the Lake Whatcom watershed. Use the boundary that existed as of March 24, 2009 as shown in the Comprehensive Plan. There was no science to support the changed boundary. Davis stated that change is not part of the rural element process. It's an entirely different issue that would have to be done separately. Brenner withdrew her motion. Kershner moved to delete section 20.80.100(2)(b)(1) on page 87 of 90, ";Tee er laFger building size will not cause the need fer additional publie faeolities te be previded in the area, affd." Whatcom County Council, 7/24/2012, Page 19 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 Crawford asked why staff thinks this section is important. Davis stated it's not that important. They deal with the provision for services elsewhere. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, and Kershner (6) Nays: Mann (1) Crawford asked if the language says that someone has to make a case in the administrative approval process that something was bigger in 1990. Davis stated the administrative approval process is for someone to identify one of the four parameters that doesn't meet what existed in 1990 and that there is a finding that the use is consistent with the character of the area, which is what the GMA requires. An example would be someone who wants to build one 10,000 square foot building instead of two 5,000 square foot buildings. Crawford stated correct the numbering of section 20.80.100(2)(b), "(2) The dDevelopment or redevelopment...." Knutzen stated there is a scrivener's error in numbering sections 20.59.501 and 20.59.502. Davis said he already made that correction. Knutzen moved to amend the zoning maps for Axton Road and Guide Meridian and for Smith Road and Guide Meridian, on the east side of Guide Meridian, to extend the north - to -south boundary to include two commercial properties indicated on the map, to create a matching straight line. Those two southern properties had commercial uses in 1990. Crawford stated the two properties between the existing boundary and the two properties with commercial uses were not commercial properties. Knutzen stated they were zoned commercial. The motion would make a logical outer boundary. There will be a separation from the LAMIRD at the other end. This motion does what the Hearings Board instructs. The motion failed by the following vote: Ayes: Knutzen and Brenner (2) Nays: Kremen, Crawford, Weimer, Mann and Kershner (5) Knutzen moved to amend the zoning map for Axton Road and Guide Meridian to include the two parcels developed in 1990 that front the west side of the Guide Meridian. Crawford stated those parcels don't touch the existing LAMIRD boundary. There is an agricultural parcel between the parcels on the east side of the Guide Meridian, and the commercial parcels on the west side of the Guide Meridian. There is no contiguous boundary. Knutzen stated people bought commercial property in that area. Now the Council is turning those properties into residential. The owners have been paying taxes on that property. They've purchased that property with commercial use in mind. It sends a message to the business community that they are unwelcome in Whatcom County. He doesn't care what the attorney or anyone says. This is wrong. Crawford stated the Hearings Board acknowledged that those commercial nodes existed, and said the County could not include them in the LAMIRD. Whatcom County Council, 7/24/2012, Page 20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 Brenner stated the Guide Meridian connects the two nodes. Crawford stated he agrees with Councilmember Knutzen that the Hearings Board decision is frustrating and unfair. He wants to do something for those property owners, but the County doesn't have the ability to do that without tying this up in court for many years, with no hope of winning. The motion failed by the following vote: Ayes: Kershner, Knutzen and Brenner (3) Nays: Kremen, Crawford, Weimer, and Mann (4) Knutzen moved to amend the zoning map for Smith Road and Guide Meridian to extend the boundary north on the east side of Guide Meridian to restore the north -to -south boundary from the Axton Road to the north boundary of the L- shaped property. This property was all zoned light impact industrial (LII). Kershner suggested a friendly amendment to limit the extended boundary to include just the two areas marked in red on the west side. Knutzen accepted the friendly amendment. Kershner asked if the existence of a house in 1990 constitutes a built environment. Davis stated it does. It's not built as commercial or industrial. Knutzen amended his motion and moved to extend the eastern boundary north to encompass four properties. Kershner suggested a friendly amendment to amend the Smith Road and Guide Meridian map, to extend the boundary at the northeast corner north to encompass the four properties east of the Guide Meridian and east to the existing boundary. Knutzen accepted the friendly amendment. The motion failed by the following vote: Ayes: Kershner, Knutzen and Brenner (3) Nays: Kremen, Crawford, Weimer, and Mann (4) Mann moved to send the ordinance as amended to tonight's Introduction Items. (Clerk's Note: The Council did not vote on the motion.) INTRODUCTION ITEMS (12:03:44 AM) Weimer reported for the Natural Resources Committee and stated Introduction Item three is withdrawn from the agenda. Brenner reported for the Public Works, Health, and Safety Committee and stated Introduction Item two includes a substitute exhibit. Whatcom County Council, 7/24/2012, Page 21 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 Brenner moved to accept Introduction Items one, the substitute for item two, four, and item five, which is the rural element as amended tonight. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 1. RECEIPT OF APPEAL OF HEARING EXAMINER'S DECISION ON CUP2009 -0006 FILED BY DOMINIQUE ZERVAS ON BEHALF OF DICK BOSCH REGARDING GLEN ECHO GARDENS (AB2012 -226) 2. RESOLUTION AMENDING THE WHATCOM COUNTY SIX -YEAR TRANSPORTATION IMPROVEMENT PROGRAM FOR THE YEARS 2013 THROUGH 2018 (AB2012 -243) 3. ORDINANCE ESTABLISHING WHATCOM COUNTY CODE 16.40, AQUATIC INVASIVE SPECIES (AB2012 -042A) 4. ORDINANCE AMENDING THE 2012 WHATCOM COUNTY BUDGET, ELEVENTH REQUEST, IN THE AMOUNT OF $153,186 (AB2012 -258) S. ORDINANCE AMENDING WHATCOM COUNTY CODE TITLE 20, THE OFFICIAL WHATCOM COUNTY ZONING MAP, AND THE WHATCOM COUNTY COMPREHENSIVE PLAN AND MAPS, TO IMPLEMENT CHANGES RELATING TO RURAL LAND USE PLANNING (AB2012 -193) OTHER BUSINESS (12:04:30 AM) Kershner stated she wants the Council to begin discussing the 2016 Comprehensive Plan review and moving the Lake Whatcom boundary. Kremen stated he commends staff and other councilmembers for their hard work. They have accomplished a great deal today. Crawford stated the County updated the Lake Whatcom watershed boundary in 2009 when it got the Light Detection and Ranging ( LIDAR) images, which are much more accurate than what the County had previously. Brenner stated the LIDAR images weren't more accurate. Kershner stated she would like more information about it. REPORTS AND OTHER ITEMS FROM COUNCILMEMBERS Knutzen stated he attended an international meeting of editors hosted by the Lynden Tribune, which included border residents and the Border Patrol, to discuss border issues. Weimer stated he attended the Ferry Advisory Committee, which is getting deep into the issues. Whatcom County Council, 7/24/2012, Page 22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ADJOURN The meeting adjourned at 12:07 a.m. on Wednesday, July 25, 2012. The Council approved these minutes on September 11, 2012. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Please contact the Council Office to obtain an official, signed copy: 360- 676 -6690 or council@�o.w hatcom .wa.us Whatcom County Council, 7/24/2012, Page 23