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HomeMy WebLinkAboutCouncil March 14 2006WHATCOM COUNTY COUNCIL Regular County Council March 14, 2006 Council Chair Laurie Caskey- Schreiber called the meeting to order at 7:00 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. Present: Absent: Barbara Brenner None Dan McShane Sam Crawford Seth Fleetwood Carl Weimer L. Ward Nelson FLAG SALUTE ANNOUNCEMENTS There were no announcements. MINUTES CONSENT McShane moved to approve the Minutes Consent items. Motion carried unanimously. 1. SURFACE WATER WORK SESSION FOR FEBRUARY 21, 2006 2. COMMITTEE OF THE WHOLE FOR FEBRUARY 28, 2006 OPEN SESSION The following people spoke: Dennis Jones, Sudden Valley, stated there is a Lake Whatcom Management Meeting on April 5th. He hopes they will discuss how they are going to fund the 21 -goal project. Sudden Valley citizens invite the County Council, Bellingham City Council, and Water District 10 Board members to a social on April 7 to discuss municipal options for Sudden Valley. Kris Ungern, 2095 Northshore Road, asked why they continue to make housing unaffordable with unnecessary land use laws. Keeping new people out of the community by restricting development will transfer crowding and traffic congestion elsewhere. This is not desirable. He asked why development is considered bad when it depends on private enterprise to build what people are willing to buy. He asked why redevelopment is considered good when it involves ill- considered government projects that fail in the real world. The revised moratorium has nothing to do with the Comprehensive Plan goal of preserving agricultural land. Work on real issues instead of wasting time and energy on divisive moratoria. Whatcom County Council, 3/14/2006, Page 1 Find a way to get information out to the public. Have public forums in addition to regularly scheduled Council meetings. This would be more productive and informative to the public than talking to a few individual citizens on the telephone. Compare the agricultural protection overlays (APO) in the Comprehensive Plan to the soil maps in the 1992 Whatcom County soil survey. The APO covers large areas in the north county without consideration of the 192 soil types, many of which aren't suitable for agriculture. The APO map appears to be more political, and is not a useful planning tool. It applies to parcels over 20 acres zoned rural, one unit per five acres (R5A) and rural, one unit per ten acres (R10A). Rural zoning designations cannot be equated to agricultural soil types. Norma Otto, 8519 Bluebell Court, Maple Falls, stated the North Fork Community Resource Center project stalled during site selection. There is some disagreement among the people who are working on the project. While that disagreement has stalled the project, the folks in the community are still at risk. The families in need of the services are doing without. It is a great project. She is not in favor of any particular site. Do what they can to move the project forward. The kids need this resource. The kids need more summer programs. Larry Quinlivan, 2327 Northshore Road, stated his property assessment went up 63 percent. His taxes went up 45 percent. His income went up eight percent. Taxes are increasing faster than wages. Brenner stated the State mandates how taxes happen. The amount paid is from the formula from the State. The County has no voice in how that happens. Quinlivan stated there should be money to cover certain things that are taxed, given that type of increase in property tax value. Brenner stated the County only keeps a small portion of the taxes. Most goes to the State, and some goes out to other districts. Crawford stated the County only keeps 16 percent of the property taxes paid. Paul Isaacson, 3940 Isaacson Road, stated that he filed a lawsuit against Whatcom County today regarding the moratorium imposed at the last meeting, the ordinance imposing an interim moratorium on the acceptance of short plat applications for subdivisions in the rural zones within Agricultural Protection Overlay areas, Rural Forestry zones, Suburban Enclaves, and Transportation Corridors (AB2006 -110). When the ordinance was adopted, the County Council did not follow the County Charter, the constitution of this community. His lawsuit demands that County Charter Section 1.11 be respected and given the full force of law for which it was intended. This lawsuit is about the need for legislators to abide by the laws of this county. They can't continue to ignore the laws and get away with it. Property owners shouldn't have to sue the government to get it to comply with the constitutions that protect the people from the government. This Council must either change its thinking or change in structure. Several people have been harmed. The Council is not listening to the citizens. This is the first action, not the last, until the Council is fair with the landowners. If the councilmembers are willing, he will continue to collaborate with the Council. J. D. Merris, 512 Darby Drive, #210, Bellingham, stated he is against Comprehensive Plan amendment docket item 2006 -AA in the resolution initiating Whatcom County Council, 3/14/2006, Page 2 Comprehensive Plan and zoning amendments for 2006 (AB2006 -082). He is opposed to one mile buffers around the city urban growth areas. This is not a realistic goal. Currently, there are people with homes and businesses within a one -mile radius of any city boundary. The Guide Meridian is an example. This proposal may have the unintended consequence of causing additional sprawl. Also, it infringes upon the rights to own property, which is protected by the Comprehensive Plan, County Charter, Growth Management Act, Washington Constitution, and U.S. Constitution. Brenner stated the committee recommends a change to that item to require adequate buffers. Dana Quam, Whatcom County Association of Realtors Governmental Affairs Director, stated her organization supports Paul Isaacson's lawsuit against the County regarding the ordinance imposing an interim moratorium on the acceptance of short plat applications for subdivisions in the rural zones within Agricultural Protection Overlay areas, Rural Forestry zones, Suburban Enclaves, and Transportation Corridors (AB2006 -110). Citizens testified to the Council about how the moratorium would negatively affect them. Respect the limits imposed on government by the laws of the land. Citizens shouldn't have to sue the government. David Lobdell, 4200 Arnie Road, stated he is dissatisfied with the Whatcom County government, specifically the Planning Department. He has been attempting to establish a business. He has been baited, lied to, and misled by some of the employees. They are taking liberties with the interpretation of the regulations. He is in favor of the management of growth of government. His income is reduced because he has to deal with the County's excessive regulations. Vote against all of the docket items in the resolution initiating Comprehensive Plan and zoning amendments for 2006 (AB2006 -082). Randy Elmore, 2185 Squalicum Mountain Road, stated the Council voted to adopt the ordinance imposing an interim moratorium on the acceptance of short plat applications for subdivisions in the rural zones within Agricultural Protection Overlay areas, Rural Forestry zones, Suburban Enclaves, and Transportation Corridors (AB2006 -110), which is illegal. It was done without public process. It calls something an emergency that is not an emergency. The councilmembers each spoke about their reasons for voting the way they did. He's sorry that Pete Kremen signed the ordinance. The ordinance doesn't make sense. He supports Paul Isaacson. Valerie McAloon, North Fort Community Resource Center Association Board Secretary, stated that the Board appreciates the County's support of its project. She agrees with Norma Otto's comments about site selection. Johnnie Grames, 4478 Northwest Drive, this week is Sunshine in Government Week, meaning there must be open government so people can access what goes on inside government. However, the recent purchase of the Bellingham Herald and other newspapers is politically motivated. People must have enough information in the election process to change government. Everything becomes politicized. Also, the law library hours for the public are too restrictive. Lesa Starkenburg - Kroontje, 115 Front Street, Lynden, stated she is in favor of Comprehensive Plan amendment docket item 2006 -R in the resolution initiating Comprehensive Plan and zoning amendments for 2006 (AB2006 -082). The committee recommends docketing. Comprehensive Plan goal 8P says that the County should seek to designate a 50 -year supply of mineral resources. This goal promotes the Whatcom County Council, 3/14/2006, Page 3 1 Growth Management Act mandate to classify, designate, and protect mineral resources for 2 future needs. 3 4 This proposal would add 25 acres to an already- existing mineral resource land 5 (MRL). It is an area that has been used for mineral extraction historically. The area is 6 proven to have the resource. The amendment will designate and protect the remaining 7 deposit. 8 9 The Geo- Engineers study indicated that the County has a 12- to 15 -year supply of 10 quality aggregate. That study is three years old now, so there is a 9- to 12 -year supply of 11 construction aggregate. 12 13 This site has been tested to confirm that the deposit extends into this area. This is 14 one of the few areas identified in the study that is not located in an agriculture zone. 15 16 Docketing means the Council is interested in hearing more about this proposal. MRL 17 status will protect this area that is zoned as rural, one unit per five acres (R5A). Notice will 18 be sent to people in the area. The MRL designation only means the owners can seek a 19 permit for mining and cannot divide the property below a size of 20 acres. Docket this 20 item. 21 22 Mark Aamot, 3225 Arnie Road, Custer, stated there are good people in Whatcom 23 County. They look at the law to protect them. Be aware of the burden of regulation. It 24 falls most heavily on the working class of this county. In the future, the Council will be 25 faced with hard choices on these issues. Remember the citizens. 26 27 Bob Wiesen, 3314 Douglas Road, Ferndale, stated they have a very dysfunctional 28 Planning Commission. He agrees with the Bellingham City Council and Bellingham Planning 29 Commission about their urban growth areas. The Council needs to lighten the burden of the 30 Whatcom County Planning Commission. Leave out that step. It will be a mess. The 31 purpose of these Comprehensive Plan amendments is to tweak the plan, not make 32 wholesale changes that undo the work of many people. The Council is trying to do too 33 many things through the resolution initiating Comprehensive Plan and zoning 34 amendments for 2006 (AB2006 -082). 35 36 He asked why the Council would give $40,000 to the Whatcom County Coalition for 37 Healthy Communities, as requested in the request authorization for the Executive to 38 enter into a contract between Whatcom County and Whatcom Coalition for Healthy 39 Communities to support the development and implementation of the Whatcom 40 County community health improvement initiatives as delegated to the local health 41 districts through the Washington State Public Health Improvement Plan, in the 42 amount of $40,000 (AB2006 -137). 43 44 Consider very seriously Paul Isaacson's lawsuit regarding the ordinance imposing 45 an interim moratorium on the acceptance of short plat applications for 46 subdivisions in the rural zones within Agricultural Protection Overlay areas, Rural 47 Forestry zones, Suburban Enclaves, and Transportation Corridors (AB2006 -110). 48 Many in this county feel the same way. 49 50 Comprehensive Plan amendment docket item 2006 -R in the resolution initiating 51 Comprehensive Plan and zoning amendments for 2006 (AB2006 -082) should be an 52 easy decision. The County is short in its designated supply of gravel. 53 Whatcom County Council, 3/14/2006, Page 4 1 Mauri Ingram, Trillium Corporation, stated she is in favor of Comprehensive Plan 2 amendment docket item 2006 -S in the resolution initiating Comprehensive Plan and 3 zoning amendments for 2006 (AB2006 -082). Docket this item. Many proposals are 4 being put forward. It's important that the county be considered as a whole. This significant 5 amount of property should be considered for community discussion. This approval merely 6 opens the discussion about the future land use of the property. 7 8 9 PUBLIC HEARINGS 10 11 1. RESOLUTION TO SELL TAX TITLE PROPERTY BY PUBLIC AUCTION, REQ. 12 #TR2006 -03 (AB2006 -122A) 13 14 Barbara Cory, Treasurer, gave a staff report and stated the Property Management 15 Committee voted 4 -3 to recommend selling this property. The applicant wants to add this 16 parcel to his property, which will allow him to divide his property so his son can build a 17 home there. 18 19 (Clerk's Note: End of tape one, side A.) 20 21 Cory continued to state that the committee could not find a public purpose for this 22 parcel. The committee decided it is up to the Council to decide. 23 24 Caskey- Schreiber opened the public hearing and, hearing no one, closed the public 25 hearing. 26 27 Cory stated the County can only sell the parcel by negotiation under certain 28 conditions set by State statute. This parcel does not meet any of those conditions to sell by 29 negotiation, so it must be sold by public auction. 30 31 Crawford asked the reason for the 4 -3 vote of the Property Management Committee. 32 Cory stated the argument was about the moratorium and dividing property. The applicant 33 was very upfront and honest about what he wants to do. 34 35 Crawford stated the moratorium does not affect this parcel. 36 37 Crawford moved to approve the resolution. 38 39 Motion carried unanimously. 40 41 2. RESOLUTION TO SELL TAX TITLE PROPERTY BY NEGOTIATION, REQ. 42 #TR2006 -04 (AB2006 -123A) 43 44 Barbara Cory, Treasurer, gave a staff report and stated the Property Management 45 Committee recommendation is to sell by negotiation to the Lummi Nation for salmon habitat 46 restoration. 47 48 Caskey- Schreiber opened the public hearing and, hearing no one, closed the public 49 hearing. 50 51 Nelson moved to approve the resolution. 52 53 Brenner asked why this parcel would be negotiated. Cory stated the sale is to 54 another governmental agency. Whatcom County Council, 3/14/2006, Page 5 1 2 Brenner asked if it is sold at market value. Cory stated the Council can set the 3 minimum price. This sale is authorized by State statute. 4 5 Caskey- Schreiber stated the Tribe is very excited about this property. The Tribe will 6 put the property into conservancy for salmon habitat. It will pay all the money owed on the 7 property. 8 9 Motion carried unanimously. 10 11 3. RESOLUTION TO SELL TAX TITLE PROPERTY BY PUBLIC AUCTION, REQ. 12 #TR2006 -05 (AB2006 -124A) 13 14 Barbara Cory, Treasurer, gave a staff report and stated this is a one -week timeshare 15 at Birch Bay. 16 17 Caskey- Schreiber opened the public hearing and, hearing no one, closed the public 18 hearing. 19 20 Brenner moved to approve the resolution. 21 22 McShane asked how it's taxed. Cory stated each week of a timeshare property is 23 taxed separately. 24 25 McShane asked how that is managed. Cory stated they are often in the foreclosure 26 sales. They can be exchanged for other timeshares throughout the world. 27 28 McShane asked the amount of tax dollars. Cory stated the amount owing is 29 $980.89. The annual property tax is much less. The amount owing includes handling costs 30 and interest. 31 32 Motion carried unanimously. 33 34 4. RESOLUTION TO SELL TAX TITLE PROPERTY BY PUBLIC AUCTION, REQ. 35 #TR2006 -06 (AB2006 -125A) 36 37 See the above item for the staff report. 38 39 Caskey- Schreiber opened the public hearing and, hearing no one, closed the public 40 hearing. 41 42 Nelson moved to approve the resolution. 43 44 Motion carried unanimously. 45 46 5. RESOLUTION TO SELL TAX TITLE PROPERTY BY PUBLIC AUCTION, REQ. 47 #TR2006 -07 (AB2006 -126A) 48 49 Barbara Cory, Treasurer, gave a staff report and stated this is a regular request for a 50 parcel on the tax title list. The committee recommends that the parcel be sold. 51 52 Caskey- Schreiber opened the public hearing and, hearing no one, closed the public 53 hearing. 54 Whatcom County Council, 3/14/2006, Page 6 1 Brenner moved to approve the resolution. 2 3 Nelson asked about the road right -of -way, and if the Public Works Department is 4 aware of the sale. Cory stated the Public Works Department is a committee member. The 5 department is aware of the sale. 6 7 Motion carried unanimously. 8 9 6. RESOLUTION TO SELL TAX TITLE PROPERTY BY NEGOTIATION, REQ. 10 #TR2006 -08 (AB2006 -127A) 11 12 Barbara Cory, Treasurer, gave a staff report and stated the legal description of this 13 parcel, which the County received in the early 1900's and is only 16 inches wide, is now 14 encompassed within the legal description of another parcel. The request is a negotiated 15 sale with the person who has this property currently. 16 17 Caskey- Schreiber opened the public hearing and, hearing no one, closed the public 18 hearing. 19 20 Weimer moved to approve the resolution. 21 22 Motion carried unanimously. 23 24 7. CONSIDERATION OF OPEN SPACE /OPEN SPACE APPLICATION FILED BY 25 LOIS VAN WINKLE (AB2006 -130A) 26 27 Elizabeth Olsen, Planner II, gave a staff report and stated there is a large area of 28 conservation land. She recommended approval, but the public access rules were strict. The 29 Planning Commission recommended denial and sent it to the County Council. 30 31 Brenner stated the Council recommended approval once the access rules were 32 negotiated. 33 34 McShane stated the parking issue was resolved. The Planning Committee 35 recommended approval to the full Council. However, because the Planning Commission 36 recommended that it be denied, the Council was required to have a public hearing. 37 38 Caskey- Schreiber opened the public hearing and, hearing no one, closed the public 39 hearing. 40 41 Brenner moved to approve the application. 42 43 Crawford stated he would like the Council's action to involve reassessing the points 44 given to the application. He questions the real public benefit. He will vote against the 45 motion. The point system is a very subjective evaluation and points are subject to 46 adjustment. In this case, adjust the points to resolve the record of why they would deny 47 this parcel. 48 49 Fleetwood stated the committee asked if this project would still meet the public 50 benefit threshold if it didn't include parking or access. The answer was that the property 51 still met the public benefit threshold by a lot. Olsen stated even if the points are up to 100, 52 the application would still get the full range of benefits. 53 Whatcom County Council, 3/14/2006, Page 7 Crawford stated the values are subjective. The method of arriving at the points is not objective. Adjust the point system to maintain its integrity. In his opinion, the applicant is looking for a tax break and has little intention of providing some benefit. Caskey- Schreiber stated the benefit is its conservation near California Creek. McShane stated he had concern about public access, but it was resolved. He understands questioning of the scoring method, but won't hold it against this application. Nelson stated the Council has allowed open space /open space designations without public access in the past. Olsen stated it has, generally when there is a high priority species on the land. There is not in this case. Brenner stated she recalled that the owner was not interested in providing public access and wanted ten days' notice for use. She can understand why the Planning Commission objected. That's taken care of now. People do stop there for the scenic view. Olsen stated people stop on the road to access the area, which the State Department of Transportation doesn't like. Nelson asked how the permit process works. Olsen stated people seeking permits go to the property owner. Brenner stated she thought regular access was taken care of because a permit process was too burdensome. Brenner moved to hold in Planning and Development Committee. She would like to make sure there is complete public access to the property. Motion carried 5 -2 with Fleetwood and Crawford oppose. CONSENT AGENDA Crawford reported for the Finance and Administrative Services Committee and moved to approve Consent Agenda items one and three through eleven. Nelson withdrew item eleven. Motion to approve Consent Agenda items one and three through ten carried unanimously. 1. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A LEASE AGREEMENT BETWEEN WHATCOM COUNTY AND CASCADE BUSINESS PARK FOR OFFICE SPACE UTILIZED AS THE WHATCOM COUNTY SHERIFF'S OFFICE NEIGHBORHOOD PATROL OFFICE LOCATED AT 5373 GUIDE MERIDIAN FOR A PERIOD OF THREE YEARS, IN THE AMOUNT OF $775 /MONTH FOR 2006, $798.25/MONTH FOR 2007, AND $822.20 PER MONTH FOR 2008 (AB2006- 136) 2. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND WHATCOM COALITION FOR HEALTHY COMMUNITIES TO SUPPORT THE DEVELOPMENT AND IMPLEMENTATION OF THE WHATCOM COUNTY COMMUNITY HEALTH IMPROVEMENT INITIATIVES AS DELEGATED TO THE LOCAL HEALTH Whatcom County Council, 3/14/2006, Page 8 1 DISTRICTS THROUGH THE WASHINGTON STATE PUBLIC HEALTH 2 IMPROVEMENT PLAN, IN THE AMOUNT OF $40,000 (AB2006 -137) 3 4 Crawford reported for the Finance and Administrative Services Committee. The 5 committee removed item four. He moved to approve the request as amended, without 6 item four. 7 8 McShane moved to amend the motion to approve the request as presented, with 9 item four. 10 11 Regina Delahunt, Health Department Director, stated item four is a leadership 12 training class. It provides individuals with leadership skills. The individuals choose projects 13 to work on through the year and collaborate with the community. 14 15 Brenner asked about the Leadership Whatcom program. 16 17 Sue Anderson, Whatcom Coalition Executive Director, stated the program is in its 18 first year. Many stakeholder meetings over the years have talked about having a leadership 19 program. Stakeholders from many areas of the community developed the program. The 20 Coalition structured the content of the sessions around the Healthy Community topic areas. 21 22 Brenner asked the obligation of the course participants. Anderson stated there is no 23 obligation. The participants pay tuition for the program. The program generates revenue. 24 The contract supports a very tiny portion of the program. The County money may only go 25 to support the Healthy Community indicator work. 26 27 Brenner asked who gets the tuition. Anderson stated the tuition goes toward the 28 cost of the program. 29 30 Brenner asked if all the money the County spends on the program comes back to the 31 County. Anderson stated the money goes to the Coalition. The contract amount only 32 supports a bit of the administration for the program. 33 34 Delahunt stated the program generates about $60,000 in tuition, but it doesn't pay 35 for the program. 36 37 Brenner asked why the County would support it. Delahunt stated the County is only 38 incurring some of Ms. Anderson's time to coordinate the program. 39 40 Anderson stated the participants are engaged in Healthy Community issues. 41 However, the leadership training program does not need to be in the scope of the contract. 42 The money can be focused on the community health indicator work. 43 44 Nelson stated he appreciates the offer to remove the program from the scope of 45 work. It is easier for him to approve the request. County money should go toward the 46 specific projects that put services into the community. It would be hard to evaluate the 47 outcomes of this program. It's important to evaluate outcomes of programs that the 48 County supports. He hopes he'll hear about those outcomes during the budget process. 49 50 Crawford stated he is against the motion to amend. The Health Department is 51 required to perform community health assessments to identify county health problems and 52 threats. The Leadership Whatcom Program is so far outside the purpose of these dollars. 53 He doesn't have a problem using the money in the scope of performing community health Whatcom County Council, 3/14/2006, Page 9 assessments and identifying threats. The purpose of the money is to help sick people, but not through a leadership identification program. McShane stated health issues are complicated. Providing assistance and skill sets to those leaders is important. He would like to do this with many County advisory committees. The County would get better products. Not everyone is well- versed in monitoring and measuring success. These leaders will measure the success and how they succeed in addressing these community issues. The Whatcom Coalition of Healthy Communities identified this as a need to help them with their work. He won't second guess their scope. Brenner stated the program only includes 20 participants per year. There is no requirement for the participants to do any volunteering. She likes the concept of training people on these issues. Caskey- Schreiber stated the participants have to do a community project. Anderson stated the people who apply for the program are already existing or emerging leaders. They are looking to improve their skills. Brenner asked if potential participants are refused participation. Anderson stated participation is competitive. The program handles only 20 people in the class. Caskey- Schreiber stated the program provides skills to people who have already stepped up and who might need more tools to help facilitate health in the community. There are many types of health, including economic health. The community must participate in decision - making. This program will help the community get things going. It will only help the health of Whatcom County. Anderson stated leadership programs happen all over the country and State. It is not unusual. Brenner stated she would support the motion, but she has a problem with some people getting picked and others not getting picked. She can understand first come, first served until the class is full. Some people shouldn't have to prove they have years of experience. Caskey- Schreiber stated the program will get to that point, but it is in its first year. Anderson stated there is a wide range of ages and sectors included in the program. Nelson stated he appreciates the course, but the dollars should be spent on healthcare. Dollars are scarce. Leaders already step forward, get educated themselves and provide help in the community. Caskey- Schreiber stated this program can be removed from the scope of work. Motion to amend carried 5 -2 with Nelson and Crawford opposed. Motion to approve as presented in the Council packet carried unanimously. 3. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND LYDIA PLACE PROVIDING FUNDING FROM COUNTY 2060 OPERATIONS FUNDS FOR AVAILABILITY OF 18 TRANSITIONAL HOUSING BEDS FOR WOMEN WITH CHILDREN AT LYDIA PLACE, IN THE AMOUNT OF $20,000 (AB2006 -138) Whatcom County Council, 3/14/2006, Page 10 4. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND NORTHWEST YOUTH SERVICES PROVIDING FUNDING FROM COUNTY 2060 OPERATIONS FUNDS FOR A 4 -BED LICENSED FOSTER HOME, IN THE AMOUNT OF $25,000 (AB2006 -139) S. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND SUN COMMUNITY SERVICES PROVIDING FUNDING FROM COUNTY 2060 OPERATIONS FUNDS FOR 4 EMERGENCY SHELTER BEDS, IN THE AMOUNT OF $52,500 (AB2006 -140) 6. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND WILSON ENGINEERING, LLC TO CONDUCT A HYDROGRAPHIC SURVEY ON THE LOWER NOOKSACK RIVER, IN THE AMOUNT OF $246,125 (AB2006 -141) 7. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND EXIGENT COMPUTER GROUP, INC. (WITH SOLE SOURCE DESIGNATION) FOR THE SOFTWARE TECHNOLOGY TO AUGMENT THE AUDITOR'S OFFICE RECORDING SYSTEM TO PERFORM INITIAL AUTOMATIC REDACTION AND AUTOMATIC INDEXING OF THE DOCUMENTS RECORDED IN THE AUDITOR'S OFFICE, IN THE AMOUNT OF $134,072 FOR SOFTWARE AND ESTIMATED SUPPORT (AB2006 -142) S. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO CONTRACT ADDENDUM 4 BETWEEN WHATCOM COUNTY AND RICH ULLSMITH, DDS, INCREASING HOURS AT THE COUNTY JAIL FOR DENTAL SERVICES FROM 24 DAYS PER YEAR TO 42 DAYS PER YEAR, IN THE AMOUNT OF $15,320, FOR A TOTAL AMENDED CONTRACT AMOUNT OF $34,320 (AB2006 -143) 9. RESOLUTION IN SUPPORT OF WHATCOM COUNTY RAPID BORDER PROSECUTION INITIATIVE (AB2006 -149) 10. RESOLUTION IN SUPPORT OF WHATCOM COUNTY MULTI - JURISDICTIONAL DATA INTEGRATION PROJECT (AB2006 -148) 11. RESOLUTION IN SUPPORT OF PROTECTING LAKE WHATCOM (AB2006 -147) Crawford moved to approve the resolution. McShane stated there is an attachment to be sent to provide background information of the actions the County has taken, so the legislators realize that the County has taken many significant actions to protect the water quality in Lake Whatcom. He moved to amend the resolution to attach his information. Motion to amend carried unanimously. Whatcom County Council, 3/14/2006, Page 11 Crawford stated some councilmembers went to Washington D.C. recently. There were three narrowly focused issues that will be of great benefit to Whatcom County in terms of gaining the support and assistance of federal legislators, including dollars. Executive Kremen and Administrator Desler deserve their appreciation. A caveat from Representative Larson and Senators Murray and Cantwell was that the Council pass three resolutions, including these last three Consent Agenda items. These items will be sent to Washington D.C. (Clerk's Note: End of tape one, side B.) Motion to approve as amended carried unanimously. OTHER ITEMS 1. ORDINANCE ADOPTING A SHORT TERM PLANNING AREA ZONING OVERLAY DESIGNATION IN THE FERNDALE UGA NORTH OF THORNTON ROAD (AB2006 -129) Fleetwood reported for the Planning and Development Committee and moved to adopt the ordinance as presented. The ordinance includes a condition that it be developed at a minimum density of six dwelling units per net developable acre. Crawford asked the applicant's response to the condition. Fleetwood stated there was some objection from the Planning staff, City of Ferndale, and some citizens that the County would impose its preferred density. They didn't think that density is required by the Growth Management Act, and the County is imposing that density without authority. The applicant did not take a position on the density condition. Crawford asked if the density requirement is a minimum or maximum density. Fleetwood stated the density is a minimum. McShane stated an interlocal agreement signed in 1999 between the County and City supports the density mentioned above. The City may have a difference of opinion now. The City accurately pointed out that the existing short-term planning area is significantly encumbered by wetlands in the southern portion. It will probably never have that density. This proposal is actually a compromise. This is the minimum for this particular short-term planning area as it is added. The applicant has to work with the City of Ferndale. The applicant's proposal will go for that density anyway because it makes financial sense. The applicant is obligated to a local improvement district. More hookups is to their advantage. However, the applicant chose not to take a position on density because they have to work with the City. Brenner stated she is against the amendment. The City of Ferndale was never privy to the decision about the density of six to eight units per acre. The City does not support that density. Other small cities have minimum densities of four units per acre. The City doesn't agree with a net density. It prefers calculation on gross density. The applicant doesn't have a problem meeting that density threshold. This will set a precedent. When the County approved the interlocal agreement, it didn't hear from the City. Everyone assumed it was okay with the City. The County must be more accommodating to what the City wants in its urban growth area, especially if that's how the other small cities are treated. The County isn't treating everyone equitably. Whatcom County Council, 3/14/2006, Page 12 Crawford stated Councilmember Brenner and Councilmember McShane are both right. Those density levels were adopted two or three years ago, not in 1999. This agreement just says that the County will go along. Some cities objected to the density the County established. It appears there are some practical patterns of development that need to occur. He always attempts to defer to the judgment of the small cities. He moved to change the density minimum to three dwelling units per acre. Nelson asked if the committee discussed whether or not services were available. Brenner stated it did. Nelson asked how this reconciles with other discussions the County has had with cities. In the past, there was a concern about allowing too much density in urban growth areas. It would create future problems with annexation, resulting in development patterns that don't work for the community. One proposed Comprehensive Plan amendment is to lower densities in the urban growth areas below the densities in the cities. The question is whether the County should increase or reduce densities in the urban growth areas. Caskey- Schreiber stated this proposal will match density in an existing development in the same location. The City plans to annex that existing development. Mayor Landcastle didn't speak to the issue of annexation being a problem for services. The small cities object to the County mandating their densities. The Mayor didn't speak against anything regarding this density. The issue is more of the County's role in dictating density. She will support the current density. This is the only way to fight sprawl. She would like the City to use higher densities in some locations to make room for green spaces. Fleetwood stated the attorney for the applicant stated the applicant plans to build at a density of six units per acre. Crawford stated the applicant's density plans hadn't been clear to him before. He withdrew his motion to amend the ordinance. Brenner moved to eliminate Exhibit B. The applicant has already agreed to a density of six units per acre. The issue is the County encouraging versus requiring minimum density. The County needs to revisit the density requirement with the City of Ferndale. The condition is not an encouragement. McShane stated the findings of the ordinance discuss nearby development levels. The lot size at Pacific Highlands is 6,036 square feet, which is smaller and more dense than the condition in Exhibit B, which is 7,000 square feet. The condition is consistent with existing nearby development. Another nearby development within the city limits is even denser. Nelson asked if there was discussion on urban growth area densities, in terms of adjoining areas and how developments would look when annexed. McShane stated it's part of the interlocal agreement, which includes minimum urban densities. Jerry Landcastle, Mayor of Ferndale, stated the City creates developer agreements with the developers once a property is in the short-term planning area and the proposal comes forward. Now, this issue is to change the property from a long -term to short-term planning area, so the property can be considered for annexation. Whatcom County Council, 3/14/2006, Page 13 The density issue for the City is that no one' in the current City administration was with the City at the time the interlocal agreement was signed. He doesn't know there was an agreement in 1999 to accept a density of six units per acre. The density at that time was three to four units per acre in the rural, one unit per five acre (R5A) areas. This particular piece of property was involved in an agreement to participate in improvements for water service. The discussion about that issue went on for years, and has been solved. The City is not interested in a six unit density requirement. It was a requirement that came later on. It was considered a recommendation, not a requirement. It was not something the County Council would dictate. Lately, that has changed to a requirement. The City of Ferndale does not want that. Brenner stated the City, the proponent, and the committee all agree that this item should be approved. They just disagree on Exhibit B. The Council can approve the request without Exhibit B. The applicant already said they will develop at a density of six units per acre. Brenner stated the density is in the Comprehensive Plan. The requirement follows the Comprehensive Plan. McShane stated he is against the motion to amend. Whether or not the City agrees, there is a signed interlocal agreement, even though the current City administrators were not around during that agreement. The density level is in the Comprehensive Plan. This land is in the County's jurisdiction. It is not in Ferndale. The argument of authority could be reversed, and the question would become whether the County should be dictated to about taking all the growth to deal with affordable housing, when the County believes affordable housing should be targeted for the cities. This amendment sets the precedent for the Council to ignore its own growth policies. The policy was set to reduce the tax burden to the County. Sprawling development is less likely to become a part of the cities. If the County ignores its interlocal agreement, the City may ignore annexing these areas. Create affordable housing, which is a part of building lots of homes in the cities where jobs are available. The City has agreed to this policy. Some day, there could be a different interlocal agreement. Brenner stated the ordinance doesn't change anything in the Comprehensive Plan. The County needs to renegotiate the agreement because it offers less density to other cities. Removing Exhibit B will not violate the Comprehensive Plan. It shows good faith toward the City. They've been talking a long time about whether or not they should dump density in urban growth areas. She doesn't support dumping density in urban growth areas. She supports overall densities being high in the cities and low in the county. Also, they are still talking about averages. Nelson asked if the area is vacant now. McShane stated it mostly is. Nelson stated many areas are already incorporated in the urban growth areas that aren't designed to accept that density level. The County has to work with cities to achieve those densities. He doesn't have a problem with this area having this density. Unfortunately, encouraging someone doesn't have any force of law. The County must set criteria and work with the cities to achieve those criteria. In this instance, they are complying with the Comprehensive Plan. The applicants are already working on this density. A concern is that some other areas near the city may not be able to annex because they can't support a density of six units per acre. Whatcom County Council, 3/14/2006, Page 14 Crawford asked if this ordinance amends the interlocal agreement for all short-term urban growth areas around Ferndale or just this one area. McShane stated this ordinance applies to just this area in changing the area from a long -term to short-term planning area. Crawford stated he is against the amendment because this ordinance applies only to a parcel in which the developer intends to develop at that density anyway. He is sympathetic to the Mayor's concern. It is something worth addressing as new Comprehensive Plan amendments are development. Nelson stated the language in the Exhibit should match the language in the Comprehensive Plan. Brenner stated the Comprehensive Plan says the County will "encourage." Doug Robertson, attorney for the applicant, read Goal 2P from the Comprehensive Plan. The language says the County will encourage densities at net residential acre. This goal is the only reference in the Comprehensive Plan to net residential acres. Nelson moved to amend the amendment, to include Exhibit B and amend Exhibit B, "The City of Ferndale is encouraged to develop at a minimum...." Brenner accepted the motion as a friendly amendment to her motion. Caskey- Schreiber stated the Council must get serious about mandating higher densities in areas that will be converted for growth, or they will facilitate more land consumption and sprawl. The rationale to include this area is the rapid increase of housing prices in Ferndale, which establishes a need for additional developable land. This could go on forever if the County doesn't mandate a higher density. Councilmember Brenner is fanatic about the City of Ferndale not growing eastward, yet is fighting higher densities in the other direction. The question is where to put people who are coming to the area. Use the land they have now in urban growth areas. Brenner stated not wanting this doesn't mean the opposite is true to punish anyone. The County has treated the cities differently. She doesn't believe they will have to keep expanding. She doesn't believe they have to decide to develop forever up or forever out. They have turned cities and counties into enemies. Some of these places can grow to a certain level and don't have to grow any more if no more land is available. If State law is turning counties and cities against each other, there is something wrong with State law. Crawford stated he now supports this amendment because he is concerned about the average lot size. Now, this follows the Comprehensive Plan regulation that the City signed in the interlocal agreement. Nelson stated that if Councilmember Caskey- Schreiber doesn't believe they are meeting densities, she should vote to remove this from the Comprehensive Plan amendment docket. McShane stated that not requiring this condition is a formula for sprawl. The Council's obligation is to the areas outside of the cities. When infrastructure and services are in place, density that low doesn't make sense. If the City doesn't want to pursue that Whatcom County Council, 3/14/2006, Page 15 kind of zoning, it shouldn't be growing in that area. If the City doesn't want urban zoning outside it's city limits, it shouldn't annex non -urban areas. That's why they have suburban enclaves, for which the County must provide services. Brenner stated the applicant is already going to develop at six units per acre. The County shouldn't require it. Caskey- Schreiber stated it's still the County's jurisdiction. Nelson stated that if density is the issue, then work with the City and with the applicant to increase densities. If this land is not wet and is developable, then increase the density even more. If the Council is serious, then this is an opportunity to start creating communities within urban areas. McShane stated this is an appropriate compromise at this point in time. It probably doesn't meet what the short-term planning area is. There are some short-term planning areas around Ferndale that won't develop. Let the land speak for itself. Identify the areas where urban growth should occur. The growth should be at urban levels. Motion to amend failed 3 -4 with Crawford, Nelson, and Brenner in favor. Fleetwood moved to adopt the ordinance. Tom Black, City of Ferndale Planning Director, stated this decision seems to be based on the interlocal agreement the City signed in 1999. When the interlocal agreement was signed in 1999, the only goals and policies in the Comprehensive Plan at that time was a goal to establish interlocal agreements with each city, which sets out general guidelines to address revenue sharing, the provision of services, management of growth, annexation, delivery of services, protection of critical areas, and designation of open space urban growth areas. The only policy that dealt with density in Ferndale at that time was policy 2V -2, which said to support the City of Ferndale's planning efforts for infill development within the existing city limits, and development of it's urban growth area, which will result in average densities of over three units per residential zoned acre. That was what the 1999 interlocal agreement agreed to. The City was to establish densities at over three units per acre. The six to eight units per acres that was established for Ferndale in the newest version of the Comprehensive Plan was discussed by the Growth Management Oversight Committee for about a year and a half. He participated in those meetings. He sat with the directors of the other small cities. The small cities agreed to let this proposal go forward as written because it was specifically written to encourage, not require, the cities to grow at that density. If that density were required at the time, every planning director in the county would have objected to that sort of imposition. The City of Ferndale did not object to the numbers because they considered it in the context of establishing their own zoning in these areas. When they look at the City's zoning categories in these areas, they result in a net density, which removes about 25 to 30 percent of the land, of six, 7.3, and 9.5 units per net acre. He can't guarantee that any development will develop at that density. They talked at the time about whether the zones comply with the density of six to eight units per net acre. Motion carried 6 -1 with Nelson opposed. 2. RESOLUTION FOR REVIEW OF THE RURAL ZONES, AGRICULTURAL ZONES, APO AREAS, AND RURAL FORESTRY ZONES (AB2006 -133) Whatcom County Council, 3/14/2006, Page 16 1 Fleetwood reported for the Planning and Development Committee and stated Kraig 2 Olason gave the committee a work plan outline. He encouraged other councilmembers to 3 get a copy. This item was held in committee for two weeks. 4 5 3. REQUEST CONFIRMATION OF THE EXECUTIVE'S REAPPOINTMENT OF DAVID 6 DAVIDSON TO THE WHATCOM COUNTY PUBLIC HEALTH ADVISORY BOARD 7 (AB2006 -144) 8 9 Nelson moved to confirm the appointment. 10 11 Motion carried unanimously. 12 13 4. RESOLUTION INITIATING COMPREHENSIVE PLAN AND ZONING 14 AMENDMENTS FOR 2006 (AB2006 -082) 15 16 (Clerk's Note: End of tape two, side A.) 17 18 McShane reported for the Natural Resources Committee and moved to docket items 19 B, J, L, M, N, O, P, Q, and R. 20 21 2006 -B 22 23 Motion to docket carried unanimously. 24 25 2006 -C 26 27 Motion to docket failed 2 -5 with Nelson and Crawford in favor. 28 29 2006 -J 30 31 Motion to docket carried unanimously. 32 33 2006 -L 34 35 Motion carried 6 -1 with Crawford opposed. 36 37 2006 -M 38 39 Motion carried 4 -3 with Crawford, Nelson, and Brenner opposed. 40 41 2006 -0 and 2006 -P 42 43 Motion carried 5 -2 with Nelson and Crawford opposed. 44 45 2006 -Q 46 47 Motion carried 5 -2 with Crawford and Nelson opposed. 48 49 2006 -R 50 51 Motion to docket carried unanimously. 52 53 2006 -S 54 Whatcom County Council, 3/14/2006, Page 17 Fleetwood stated he is divided on this item. It warrants being in a long -term study area. The future will ensure that this will be studied at some point. He is interested in securing permanent public ownership on Galbraith Mountain is some areas for trails and scenic viewpoints. Currently, the land is private. Many people believe it is a fantastic mountain biking and hiking mecca. Because public use of the land can be revoked, he is interested in trying to secure public dedications. His support at this time was based on a belief that the City of Bellingham did not regard it as a distraction to their present planning efforts. However, he spoke today to some planning officials who said it would be a distraction this year. They hoped the County would consider it at a later time or put it in the seven -year review process. Knowing how busy the City and County are right now, he will vote against docketing the item. McShane stated he is very comfortable bringing this up during the urban growth area boundary decisions that will come to the Council. He would like to know why the City is choosing to grow the direction it is. This is not in the Bellingham subarea plan, which is should be. This is an opportunity to develop win -win relationships in the context of growth gaining something for the community. That opportunity has not been discussed when discussing the expansion of urban growth areas. He will be asking the question of how this benefits the community and why other areas weren't considered. Nelson stated this is an inappropriate area to look at right now. They may want to look at this area for outright purchase or preservation. Infrastructure would be very difficult. There won't be high density development in this area. Caskey- Schreiber stated it is premature to consider this area right now. She hopes the County has a strong concurrency ordinance by the end of the year, as well as a mitigation program for loss of farmlands and rural forestry lands. This land is all rural forestry land. This change would be huge hit to their natural resource base for rural forestry. Have a good strategy so the public can get a lot for what it is giving up. McShane stated the applicant indicated it would be acceptable to remove the zoning request and just include it in the study area. Look at this area in the future. Motion to docket failed 1 -6 with McShane in favor. 2006 -T Motion failed 1 -6 with Nelson in favor. 2006 -G Caskey- Schreiber stated the Public Works and Safety Committee recommendation is to docket. Motion to docket carried unanimously. 2006 -H Caskey- Schreiber stated the Public Works and Safety Committee recommendation is to docket. Whatcom County Council, 3/14/2006, Page 18 1 Motion to docket carried unanimously. 2 3 2006 -DD 4 5 Brenner stated the Public Works Committee recommends docketing with an 6 amendment. 7 8 Troy Holbrook, Assistant Director, stated the language was amended, "Establish 9 levels of service for governmental services, and adopt policies to implement a concurrency 10 program." 11 12 Crawford stated he would support this reluctantly. Executive Kremen and his staff 13 support this as part of the concurrency ordinance and acknowledge that this is the method 14 by which the concurrency ordinance is formally docketed within the Planning Department's 15 policies. 16 17 Motion to docket as amended carried 6 -1 with McShane opposed. 18 19 2006 -A 20 21 Caskey- Schreiber stated the Planning and Development Committee recommends 22 docketing. 23 24 Motion carried unanimously. 25 26 2006 -E 27 28 Caskey- Schreiber stated the Planning and Development Committee recommends 29 docketing. 30 31 Motion carried unanimously. 32 33 2006 -F 34 35 Caskey- Schreiber stated the Planning and Development Committee recommends not 36 docketing. 37 38 Motion to docket failed unanimously. 39 40 2006 -I 41 42 Caskey- Schreiber stated the Planning and Development Committee recommends 43 docketing. 44 45 Motion carried 6 -1 with Crawford opposed. 46 47 2006 -U 48 49 Caskey- Schreiber stated the Planning and Development Committee recommends not 50 docketing. 51 52 Motion to docket failed 1 -6 with Fleetwood in favor. 53 54 2006 -V Whatcom County Council, 3/14/2006, Page 19 1 2 Caskey- Schreiber stated the Planning and Development Committee recommends not 3 docketing. 4 5 Motion to docket failed 2 -5 with Fleetwood and Weimer in favor. 6 7 2006 -W 8 9 Caskey- Schreiber stated the Planning and Development Committee recommends not 10 docketing. 11 12 Motion to docket failed 2 -5 with Fleetwood and Weimer in favor. 13 14 2006 -X 15 16 Caskey- Schreiber stated the Planning and Development Committee recommends not 17 docketing. 18 19 Motion to docket failed unanimously. 20 21 2006 -AA 22. 23 Caskey- Schreiber stated the Planning and Development Committee recommends 24 docketing. 25 26 Brenner stated the committee recommends an amendment, "regarding adequate 27 buffers around cities." According to staff, the Growth Management Act requires buffers 28 where possible. 29 30 Crawford asked if that is currently in the Comprehensive Plan and why the Council 31 would docket it. 32 33 Brenner stated it sounded good. 34 35 Motion to docket as amended, with adequate buffers, failed 1 -6 with 36 Fleetwood in favor. 37 38 2006 -BB 39 40 Caskey- Schreiber stated the Planning and Development Committee recommends not 41 docketing. 42 43 Nelson asked if the best process for this would be through the subarea plans. 44 45 Caskey- Schreiber stated it would be. 46 47 Motion to docket failed unanimously. 48 49 Caskey- Schreiber moved to forward the approved docket items. 50 51 Motion carried 6 -1 with Crawford opposed. 52 53 54 INTRODUCTION ITEMS Whatcom County Council, 3/14/2006, Page 20 1 2 Nelson moved to accept the Introduction Items. 3 4 Motion carried unanimously. ;i 6 1. ORDINANCE GRANTING PUGET SOUND ENERGY, INC., A WASHINGTON 7 CORPORATION, ITS SUCCESSORS AND ASSIGNS, A NON - EXCLUSIVE 8 FRANCHISE AND THE RIGHT, PRIVILEGE, AND AUTHORITY THEREUNDER TO 9 CONSTRUCT, ALTER, IMPROVE, RENEW, REPLACE, REPAIR, OPERATE, AND 10 MAINTAIN WATER AND WASTEWATER LINES UPON, UNDER, ACROSS, AND 11 ALONG CERTAIN ROADS AND RIGHTS -OF -WAY IN WHATCOM COUNTY, 12 WASHINGTON (AB2006 -146) (HEARING TO BE SCHEDULED) 13 14 15 2. ORDINANCE AMENDING THE 2006 WHATCOM COUNTY BUDGET, FIFTH 16 REQUEST, IN THE AMOUNT OF $1,184,371 (AB2006 -145) 17 18 19 OTHER BUSINESS AND COUNCILMEMBER REPORTS 20 21 Weimer stated he is going to Washington D.C. to testify before Congress on pipeline 22 safety. This community is still a leader on this issue. 23 24 Nelson stated they just got back from Washington D.C. He participated with 25 Congressional leaders on healthcare access. 26 27 Brenner stated she attended the Birch Bay Steering Committee meeting. Their 28 biggest concern is transportation concurrency. She would like an interim transportation 29 concurrency ordinance for Birch Bay. 30 31 She is starting her master composter recycling sessions this week. 32 33 Caskey- Schreiber thanked Fire Marshal Warner Webb for grant funds he obtained. 34 35 36 ADJOURN 37 38 The meeting adjourned at 9:48 p.m. 39 41 41 42 Jill Nixon, Minutes Transcription 43 44 45 The Council approved these minutes on _ April 11, 2006. 46 ,lj%1IIU11U11111 47 .����''(( Y C O ''�. 48 ��?�ST•'..... �/' ��i 49 ••�JHAT • 5 OZ- V . UN 51: • 53; S A 54 DaN 'ry1�� Avis, C,�1 WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON erk Laurie Caskey -Sc reiber, Council Chair Whatcom County Council, 3/14/2006, Page 21