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HomeMy WebLinkAboutCouncil February 24 20041 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. WHATCOM COUNTY COUNCIL Regular County Council February 24, 2004 Council Chair Dan McShane called the meeting to order at 7:00 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. Present: Barbara Brenner Laurie Caskey- Schreiber Sam Crawford Seth Fleetwood Sharon Roy L. Ward Nelson FLAG SALUTE ANNOUNCEMENTS Absent: None McShane announced that the Committee of the Whole held a discussion regarding consultants for critical areas and the shoreline update. McShane announced there was discussion regarding PDR purchase issues (AB2004 -018) and discussion with the Administration regarding a proposed property acquisition (AB2004 -018) in executive session during the Committee of the Whole meeting. MINUTES CONSENT 1. BOARD OF HEALTH FOR FEBRUARY 3, 2004 McShane moved to approve the minutes, including the substitute page, which was submitted earlier. Motion carried unanimous /y. 2. SPECIAL COMMITTEE OF THE WHOLE FOR FEBRUARY 3, 2004 Brenner moved to approve the minutes. Motion carried unanimous /y. Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. OPEN SESSION The following people spoke: Dennis Jones, 1487 Sudden Valley, stated the Lake Whatcom Watershed is a special overlay area. The 1992 joint resolution resolved to do education, put land in public ownership, collect accurate data, and to encourage sustainable forestry over development. Recreation is to be promoted where feasible. Lake Louise in Sudden Valley essentially died from surface water and stormwater runoff. Today, he was physically threatened by a person who is a general contractor and a former board member at Sudden Valley for his activities. He has been like a ping pong ball between Chris Dillard and Bill Querhn for ages. He can't be physically threatened. They have agreed to do what it takes to sustain Lake Whatcom water quality. They have agreed to maintain sustainable forestry, which is a way to do preserve water quality. Private forestry laws need to be redone. He's not against clear cutting, but it's a disaster right now. Enforce the laws they have. Mike Kaufman, 1620 Huntley Road, thanked the Council for the vote opposing Jeff Morris's house bill in Olympia at the last meeting. Keep as much control as they can in the county. Oppose the Energy Facility Site Evaluation Council (EFSEC) until it has a true energy plan. Regarding the electric moratorium issue, the language he proposed in December 2002 is still sitting there. It's still pertinent. The information Puget Sound Energy put back on his language hinged on the term "average" loading. Tom Anderson with the local Public Utility District agreed. Support Councilmember Caskey- Schreiber on this issue. Al Hanners, 3007 Plymouth Drive, Bellingham, stated the City of Bellingham has proposed limiting the use of pesticides and fertilizers in the watershed. It's about time. It's possible to raise insect -prone plants without pesticides. He has done it. The City of Bellingham Parks and Recreation Department lists his yard on their visitation list because it is a virtually pesticide -free lawn. He's invited the public and City and County councilmembers to his yard to learn about pesticide -free lawns on February 29. He will make another date available to the folks who will be out of town on that date. Evelyne Roose, 8244 Birch Bay Drive, Birch Bay, submitted pictures and spoke with her daughter -in -law, the next speaker (below). Myla Kelstrup, 8243 Cedar Avenue, Birch Bay, stated the photos are of a methamphetamine lab found a month ago at 8233 Cedar Avenue, which was two Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. doors down from their property. The property owners live in Canada. There is no code in Whatcom County for when the owners have to clean the place up. The hazardous material was cleaned up, but there is a lot of garbage still left there. The door is open, and the kids are still running the neighborhood. The immediate neighbors wonder when cleanup and decontamination will take place. The owners have bids from contractors a few weeks ago. The property is listed for sale, but the owner can't sell the property until the contamination process is complete. Roose stated she is concerned about the kids being over there. The property isn't posted as a hazardous place. It is not a safe place. There is nothing to keep the kids out of the place. Close off the house so the kids don't go in there. Brenner stated she's working with the Health Department, Star Task Force, and Northwest Regional Drug Task Force staff to put together legislation to make it easier to clean up these properties. Kelstrup stated she's already talked to the staff at the Health Department, who recommended that she talked to the County Council. Crawford stated that a number of the councilmembers are aware of the situation and are actively trying to figure out what to do. Barricading this property would be an important step. This site is not a meth lab, but a site where a meth lab existed. The primary problem is that the chemicals are in the carpet and drywall in that trailer. The issue is with an owner who may let the property go into foreclosure. It's encouraging that there is real estate development. It's difficult for the County to deal with because there isn't a fund to clean up old mobile homes, but at the same time must address the health risk to the community. He's not sure how they'll address it yet, but they are aware of this specific situation. Cathy Cleveland, 4961 Morgan Drive, Blaine, thanked the Council for joining in the lawsuit regarding the Georgia Strait Crossing (GSX) pipeline. Many citizens wanted the Conditional Use Permit in the Birch Bay plan, but it's not. She submitted information (on file) that says the Growth Management Hearings Board hearings were violated regarding the Birch Bay plan. A lot of the issues are moot now, but she wanted to make the Council aware that many times Mark Kask would not include things the citizens wanted if it didn't benefit the businesses and developers. The citizens have to make time constantly to go to the meetings to object to the things the developers want. The developers have 40 hours per weeks to pursue the County Council and the changes. The citizens don't have that time. There needs to be a more equitable process. The process leans too much against the citizens who want to have quiet enjoyment of their properties without having things constantly changing around the homes. Cathy Seemann, 6057 Birch Point Road, asked the Council to hold a public hearing on the rezone at Birch Point as part of the Birch Bay Subarea Plan. The planned retreat fits with the vision of the Birch Bay community. More neighbors are in favor of the rezone than are against it. Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Tim Paxton, 2120 Ellis Street, stated the Clean Water Alliance supports a ban of watercraft on Lake Whatcom. Some of the debate has focused on the benzene contamination, but that ignores polycyclic aromatic hydrocarbon (PAH) contaminants that are going into the lake as a byproduct of internal combustion engines. The County Board of Health should look at the reports from the toxicologists regarding the chemicals of concern from combustion engines. Robin Matthews is coming out with a new report on Lake Whatcom this year. Hire a toxicologist to get an opinion on the real problems in Lake Whatcom. Kathy Berg, 7585 Sterling Ave., Birch Bay, stated she agrees with the County Planning Department about the Shea /Birch Point rezone is consistent with the Birch Bay Community Plan and the Whatcom County Comprehensive Plan. The Planning Commission's denial was decided based on innuendo, fear - mongering, and misrepresentation. She requests that the County Council have a public hearing on this case. Cindy Reimer, 6159 Semiahmoo Lane, Blaine, stated she lives next door to the proposed resort commercial rezone. She is concerned about the impacts on her children. This land has been in her family for years. They envisioned a quiet, safe life. They dreamed of passing the land down to their children. A Comprehensive Plan goal is for predictability to property owners and land use designations. Since learning of this proposed rezone, she has to question the kind of neighborhood this will become. She asked how the rezone can be compliant with the stated goal for predictability. The Planning Commission voted against the rezone because it is a spot rezone. One hundred percent of Semiahmoo Lane and the vast majority of Birch Point and Semiahmoo residents say no to the rezone. She requested that a public hearing be held on the issue. The majority of names and addresses on the petition submitted by the investors are not from citizens who live in the immediate area and who aren't negatively affected by the spot rezone. Patrick Alesse, 4825 Alderson Road, Birch Bay, stated the Planning Commission is doing it's job. As far as the Shea rezone is concerned, he'd like to have it next to him. Rita Foley, South Lake Whatcom stated there are three novices on the Council Natural Resources Committee. There should be a balance. She doesn't want any decisions made by the current committee members. The committee members are making a decision about the inter - jurisdictional committee for Lake Whatcom and the Forestry Forum. The Forestry Forum has been in existence for a long time, and is very knowledgeable about what's going on in the watershed. She is for forestry, not houses. People are building very large expensive houses right on the water. No logger could do that. When the County allows these things to go on, it's not doing its job. There is property for sale in the watershed that will wash out if its built on. Get rid of the Water Resources Committee that does nothing. Start doing something. The interjurisdictional committee is wrong. Qualified Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. people on the Forestry Forum know what they're doing. People behind the scene are trying to stop the Forestry Forum. Donna Ray Pederson, 6167 Semiahmoo Lane, stated she is opposed to the Birch Point rezone request by Ellen Shea. She is familiar with the area's comprehensive plan and zoning particulars. With the help of many, research has been gathered and shared with local residents. The vision for the rezone is creative and first - class, but she and other residents don't want the traffic and activity in this residential environment. The ten -acre parcel is in an isolated pocket of land, three and a half miles from the nearest commercial center. Although it is possible to attach restrictions to the property on a concomitant agreement, any new owners in the future would only need to appeal to the then - sitting Council for changes and variances allowed. Once the rezone is accomplished, they open the door to much more than Ms. Shea's project. They will forfeit the current predictability, atmosphere, and ambience the residents currently enjoy. Rather than forfeit the neighborhood, the residents prefer to retain the existing urban residential, four units per acre (UR -4) zoning. Any petition for a rezone should be subject to the rezone process currently in place. Jo Slivinski, 3920 Silver Beach Avenue and 6163 Semiahmoo Lane, stated she is opposed to the Birch Point rezone requested by Ellen Shea. The residents are opposed to the rezone, not Ms. Shea and her vision for the property. They hope she finds a piece of land that isn't in the middle of a residential neighborhood. More than 150 people in that immediate area signed a petition against the rezone. That is the majority of the neighborhood. There are environmental issues related to the rezone. The State Environmental Protection Act (SEPA) determination on the Birch Bay Subarea Plan applies to the plan as it existed in September 2003 when the public hearing for the plan officially closed. Ellen Shea submitted her written comment and proposal after that hearing closed. The Planning Department provided a determination of non - significance on the rezone. It claims that a separate, project- specific SEPA review is not required because the proposal would not have significantly different environmental impacts than the current residential zoning. Before the sewer comes in, a total of eight houses can be on that ten acres. Two acres are tidelands. She questions this determination. It is required. She also questions several aspects of the proposal on the following grounds. The proposal bypassed the September 2003 hearing on the subarea plan, so it was not subject to the full public disclosure mandated by the SEPA review process. The proposal was not part of the subarea plan when the plan underwent SEPA review. The proposal had a public hearing only after the subarea plan underwent the SEPA review. The proposal includes several permitted and conditional uses that are significantly different from the residential uses that were evaluated by the SEPA review. There is a list of prohibited uses that Ms. Shea specified. She submitted a list of probated uses (on file). Neither the Planning Development or developer have addressed possible accessory uses pertaining to chemicals and solvents requisite to operating a spa. Certain Planning Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Commission members question whether a separate project- specific SEPA review is required by law before this can be considered. Ellen Shea, 1050 Larabee Avenue #104, Bellingham, stated there seems to be some misinformation and a lot of allegations that she's been given special privileges in being able to submit her rezone as part of the plan. She was assured by numerous sources that this is something that happens quite often. Rezones are attached to community plans. That's when they suggest that rezones happen. She has been assured by the Planning Department that a SEPA review is necessary to get a building permit. If she's willing to go ahead and put her money down on a SEPA review, that's her problem, not their problem. She's not getting any special treatment. She still has to go through the permitting process. She would walk away from this project if she felt it wasn't in the best interest of the area. For every person she hears of who doesn't like the project, there are 25 or 30 in the community who support her. She currently has over 200 signatures supporting the project. She asked that just the facts be addressed, and not the innuendos that seem to be flying around. PUBLIC HEARING 1. RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION, REQUEST #09 -03 (AB2003 -412A) McShane stated the total costs are $446.73. The Property Management Committee recommends that the resolution be passed subject to a restrictive covenant, which is before the Council. McShane stated the public hearing is held open from the previous Council meeting. Hearing no one, McShane closed the public hearing. McShane moved approval. Motion carried unanimously. 2. RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION, REQUEST #10 -03 (AB2003- 413A) McShane stated the total costs are $485.11. The Property Management Committee recommends that the resolution be passed subject to a restrictive covenant, which is before the Council. McShane stated the public hearing is held open from the previous Council meeting. Hearing no one, McShane closed the public hearing. Caskey- Schreiber moved approval. Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Motion carried unanimously. 3. RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION, REQUEST #11 -03 (AB2003 -414A) McShane stated the total costs are $401.95. The Property Management Committee recommends that the resolution be passed subject to a restrictive covenant, which is before the Council. McShane stated the public hearing is held open from the previous Council meeting. Hearing no one, McShane closed the public hearing. Nelson moved approval. Motion carried unanimously. 4. RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION, REQUEST #12 -03 (AB2003- 415A) McShane stated the total costs are $438.18. The Property Management Committee recommends that the resolution be passed subject to a restrictive covenant, which is before the Council. McShane stated the public hearing is held open from the previous Council meeting. Hearing no one, McShane closed the public hearing. Nelson moved approval. Motion carried unanimously. S. RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION, REQUEST #13 -03 (AB2003 -416A) McShane stated the total costs are $438.18. The Property Management Committee recommends that the resolution be passed subject to a restrictive covenant, which is before the Council. McShane stated the public hearing is held open from the previous Council meeting. Hearing no one, McShane closed the public hearing. Brenner moved approval. Motion carried unanimously. 6. RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION, REQUEST #14 -03 (AB2003 -417A) Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. McShane stated the total costs are $438.18. The Property Management Committee recommends that the resolution be passed subject to a restrictive covenant, which is before the Council. McShane stated the public hearing is held open from the previous Council meeting. Hearing no one, McShane closed the public hearing. Fleetwood moved approval. Motion carried unanimously. 7. RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION, REQUEST #15 -03 (AB2003 -418A) McShane stated the total costs are $438.18. The Property Management Committee recommends that the resolution be passed subject to a restrictive covenant, which is before the Council. McShane stated the public hearing is held open from the previous Council meeting. Hearing no one, McShane closed the public hearing. Brenner moved approval. Motion carried unanimously. 8. RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION, REQUEST #16 -03 (AB2003 -419A) McShane stated the total costs are $479.56. The Property Management Committee recommends that the resolution be passed subject to a restrictive covenant, which is before the Council. McShane stated the public hearing is held open from the previous Council meeting. Hearing no one, McShane closed the public hearing. Fleetwood moved approval. Motion carried unanimously. 9. RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION, REQUEST #17 -03 (AB2003 -420A) McShane stated the total costs are $479.56. The Property Management Committee recommends that the resolution be passed subject to a restrictive covenant, which is before the Council. Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. McShane stated the public hearing is held open from the previous Council meeting. Hearing no one, McShane closed the public hearing. Brenner moved approval. Motion carried unanimously, 10. RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION, REQUEST #18 -03 (AB2003 -421A) (Clerk's Note: End of tape one, side A.) McShane stated the total costs are $443.32. The Property Management Committee recommends that the resolution be passed subject to a restrictive covenant, which is before the Council. McShane stated the public hearing is held open from the previous Council meeting. Hearing no one, McShane closed the public hearing. Fleetwood moved approval. Motion carried unanimously. 11. ORDINANCE ORDERING THE CLOSURE OF A PORTION OF DELTA LINE ROAD NORTH OF GRANDVIEW ROAD AND SOUTH OF THE PROPOSED NEW ROAD ALIGNMENT (AB2004 -097) Joe Rutan, County Road Engineer, gave a staff report and stated page 308 of the Council packet shows new alignment and the closure. It is not a road vacation. The county will maintain the underlying right -of -way, remove the pavement, and realign the road over to Vista Drive 400 -feet north of Grandview. This agreement included the developer, his engineer, and the State Department of Transportation. McShane opened the public hearing and, hearing no one, closed the public hearing. Brenner moved to adopt the ordinance. Crawford asked if the developer pays all cost. Rutan stated the developer will remove and realign the road. Crawford asked what happens to the County's right -of -way on the closed road. Rutan stated it remains with the County. Motion carried unanimously, Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. 12. ORDINANCE REGARDING INSTALLATION OF STOP SIGNS AT VARIOUS INTERSECTIONS ON CERTAIN COUNTY ROADS (AB2004- 102) Joe Rutan, County Road Engineer, gave a staff report and referenced Council packet page 311. Numbers one, eight, and nine are existing roads. The remainder are new roads. McShane opened the public hearing and, hearing no one, closed the public hearing. Nelson moved to adopt the ordinance. Brenner stated that every time this comes to the Council, she asks for a map to see where the stop signs and speed limits are going in. Rutan stated he was unaware of the request, and will make sure the maps are included in the future. Crawford referenced Kellogg Road where it goes into James Street. He asked if that is going to be open. There was quite a bit of discussion in the past from the neighbors. Mike Donahue, Engineering Manager - Traffic /Development, stated the Hearing Examiner decided through the hearing process that the road will remain closed until 2005 or 2006, according to an agreement with the City. quite. Brenner asked if that area is in the city already. Donahue stated it is not Motion carried unanimously, 13. ORDINANCE REGARDING ESTABLISHMENT OF SPEED LIMITS ON CERTAIN COUNTY ROADS (AB2004 -103) Joe Rutan, County Road Engineer, gave a staff report and stated these are all new subdivisions. In the future, staff will provide maps. Roy asked the process for changing a speed limit. She asked if citizens can petition for a change. Rutan stated that if people request, the department can do a speed study on the road. The speed study includes placing equipment on the road to record speeds and vehicle types. Staff compares the data with the 85th percentile, which is the threshold of where people are naturally comfortable with driving. Then they look at things like site distance, clear zones to the side, and access issues. At some point, they will make an engineering judgment. If someone wants a speed limit, they can contact his office. They do speed studies on regular intervals. Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. McShane opened the public hearing and, hearing no one, closed the public hearing. Brenner moved to adopt the ordinance. Motion carried unanimously. 14. ORDINANCE AMENDING WHATCOM COUNTY CODE 12.44 TO CLARIFY PROCEDURES FOR FILING OF APPLICATION SUMMARIES AND OTHER MISCELLANEOUS CLARIFICATIONS (AB2004 -104) Crawford stated he requested that the chair of the Public Works Committee put this back in committee in two weeks. He has some substantial amendments he would like to propose. Joe Rutan, Public Works gave a staff report and stated two of the changes are a recording requirement with the Auditor's Office and the permit approvals that trigger the collection of the easement. These changes were requested by the Public Works Committee. The rest of the changes are to clean up the ordinance and take care of grammatical errors. McShane opened the public hearing and, hearing no one, closed the public hearing. Crawford moved to remand the item back to the Public Works Committee. Motion carried unanimously. 15. DEVELOPER REIMBURSEMENT APPLICATION FOR MISSION ROAD (AB2003 -369A) Joe Rutan, County Road Engineer, gave a staff report. Caskey- Schreiber asked how payment of the assessment is arranged. Rutan stated the Public Works Department, Engineering Division acts as an administrator for the developer to collect the assessment. Any permit would trigger payment of the assessment. The Public Works Committee requested that something more substantive than just a permit would trigger the assessment. Caskey- Schreiber asked if the assessment is retroactive for an existing home. Rutan stated it is retroactive if the owner is within the assessment area and short -plats the property or obtains a building permit for any activity. McShane opened the public hearing and the following people spoke: Richard W. Anderson, 5044 Mission Road, stated he lives in the D.L. short plat. At the time D.L. short plat was created 15 years ago, it had to satisfy all the Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. County road specifications. He bought a home in that short plat. He paid his dues at that time. Now someone is proposing something again and he gets to pay again. He is happy with things the way they were. He is over 1,000 feet off the road, so he isn't notified about any kind of hearings. He should be exempt. Caskey- Schreiber asked if this is an example where he would have to pay the assessment if he remodels or expands his home. Anderson stated he is being required to pay the assessment fee if he has to put on a new roof. Mr. Hodges dropped in from Texas to make some money. It isn't going as well as Mr. Hodges thought it would, and that's his problem. Now, the Council is trying to pass his burden onto the other residents so Mr. Hodges can make some money. The County should have mailed him an notice. Linnea Brown, 5030 Mission, stated she has owned her property for 15 years and had her building permits before the Hodges' development plan. They are exempt because they have been there for so many years. She understands where a latecomer comes into effect for people who move in after the fact. However, when a short -plat is made it has to fulfill the County's requirement at that time. If the County approves the short -plat, the road requirements have been met. She is not a latecomer because she was there before the developer purchased the land. Gary Hall, 4945 Mission Road, stated he has been a property owner for about ten years. According to the Public Works Department, the intent of the latecomer's agreement is to provide a means for the developer of the road improvements to recover a share of the costs from other property owners who benefit from the improvements and would have been required to make similar improvements before developing their own properties. There is no further development possible on his five acres. The benefit is that their quiet, country road has turned into a drag strip. They don't want to be required to subsidize the developer at the end of the road. The developer chose to purchase his property for development knowing the terms he was required to develop under. He made his profit. It's not right to make the other homeowners pay for it. This is a misinterpretation of the statute. Don Caffell, 5050 Mission Road, stated he feels violated. His property was developed in 1988 and is in the D.L. short plat. They are certainly not latecomers. He has not been informed about what has been going on because they were exempt. They have been exempt until now. The money is an issue. He is supporting his in -laws. He can't make any improvements to his home without having to pay for the road. He is not benefiting from the road, which has turned in to a drag strip. They used to be able to walk along the road, but they can't now. He's complained to the Sheriff's Office about it. Hearing no one else, McShane closed the public hearing. Crawford moved to remand this back to the Public Works Committee for further review and amendments. Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. McShane stated this application came forward with rules in place. He asked if the Council is obligated to deal with this application under the rules that existed when the application was provided. Randy Watts, Chief Civil Deputy Prosecutor, stated that regarding applications for building permits, the applicant is entitled to be considered under the law at the time of the completed application. He'd have to look into that for latecomer's agreements. There is a strong argument that an individual is entitled to have a project reviewed in light of the rules in place of the time of application. Brenner stated she thought that a latecomer's agreement is up to the discretion of the Council to leave it as it is, modify it, or deny it. Watts stated that's probably in the existing ordinance. This project would be reviewed under the ordinance in place at the time the application was completed. If that ordinance allows them to modify, change, or find no benefit, then the Council is entitled to do that. The criteria they must considered is that which was established at the time the development was submitted. Crawford stated an agreement hasn't been made on this yet. Watts stated the Council is in the position to formulate an agreement. He was asked about the criteria to use to determine whether a party has been benefited. The Council must use the criteria in the ordinance in place when the project was applied for. The Council can still consider whether or not there is benefit. Brenner asked about residents being told by the Engineering Division that the developer would pay the costs. Rutan stated he is unaware of that happening. If someone asked him that now, he wouldn't be able to answer yes or no because it's the Council's decision. McShane stated the Council, not the Engineering Division, has the discretion to evaluate the agreements. Caskey- Schreiber asked if the sale of a home with an assessment requirement triggers the assessment or if the assessment requirement expires. Rutan stated the assessment expires after 15 years, but it goes with the property. A sale would not trigger collection. Caskey- Schreiber asked when a home buyer would find out about the assessment. Rutan stated the assessment would be filed and revealed during a title search. McShane stated the proposal on Council packet page 337 drops out everyone who testified at the hearing because they have existing homes. Mr. Miller's ten - acre parcel with one home would be subject to an assessment if the other five acres are developed, as would all the other ten -acre parcels. That's what the Council should approve. This was before the Council once before, it went back to committee, and now it's back to the Council. Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Crawford stated he thought this was still in committee. The committee never voted on it. Roy stated they've discussed part of this, but the changes in this exhibit have not been in committee. Caskey- Schreiber stated she prefers to approve table 1 on packet page 337. This table reflects what a latecomer fee really is. Nelson stated it's good to have a discussion about the process, it may not make a difference for this agreement. Table 1 on Council packet page 337 reflects what the Council prefers. He prefers that table, also. Crawford stated his concern is that there are six property owners who are bearing the financial burden of this road improvement. (Clerk's Note: End of tape one, side 8.) Crawford continued to state that as they work out the procedure over the next few weeks, he hopes they come up with a much more equitable situation. That's what he meant by saying it might influence the Council's decision. He's suggesting that the financial burden gets spread out over more neighbors. However, the likelihood that the developer will collect from these folks who are established is almost nothing. On the other hand, future developers can consider that. Brenner stated that may be true in some of the cases. She was moved by the gentleman who is caring for his parents. He will have to make some sort of remodel to have his parents there, which will trigger the threshold. Table one on page 37 would protect his family also. The rules they're contemplating for the ordinance itself would not protect him in the future. Go ahead and do Mission Road tonight. Motion to remand to committee failed unanimously. McShane moved to accept the reimbursement table one on Council packet page 337, which is the alternate proposal submitted to the Council at the December 9, 2003 hearing from the applicant's engineer, Mr. Freeland of Freeland and Associates. Caskey- Schreiber asked the process of appeal of this decision for those being assessed the latecomer's fee. McShane stated this is the last appeal process available. Motion carried unanimously. Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. CONSENT AGENDA Crawford reported for the Finance and Administrative Services Committee and moved to approve Consent Agenda items one through five. Motion to approve Consent Agenda items one through five carried unanimously. 1. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT AGREEMENT BETWEEN WHATCOM COUNTY AND CATHOLIC COMMUNITY SERVICES RECOVERY CENTER TO PROVIDE SUBSTANCE ABUSE EVALUATION AND SERVICES TO YOUTH REFERRED UNDER AND SENTENCED UNDER THE CHEMICAL DEPENDENCY DISPOSITION ALTERNATIVE IN THE JUVENILE COURT, IN THE AMOUNT OF $30,000 (AB2004 -109) 2. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO APPROVE AN AMENDMENT TO THE CONTRACT FOR SERVICES AGREEMENT BETWEEN WHATCOM COUNTY AND WHATCOM CONSERVATION DISTRICT (WCD) TO PROVIDE PLANNING, TECHNICAL ASSISTANCE, AND OVERSIGHT OF PLANTING AND MAINTENANCE WORK SUPPORTING RIPARIAN RESTORATION WORK ON DRAINAGE DISTRICT AND COUNTY FLOOD PROJECTS, IN THE AMOUNT OF $190,000 FOR A TOTAL AMENDED CONTRACT IN THE AMOUNT OF $200,000 (AB2004 -110) 3. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO APPROVE AN AMENDMENT TO CONTRACT FOR SERVICES AGREEMENT BETWEEN WHATCOM COUNTY AND KERR WOOD LEIDAL ASSOCIATES FOR CANYON CREEK AND JONES CREEK ALLUVIAL FAN RISK ANALYSES AND SWIFT CREEK ALLUVIAL FAN MANAGEMENT PLAN, IN THE AMOUNT OF $76,240 FOR A TOTAL AMENDED CONTRACT IN THE AMOUNT OF $183,240 (AB2004 -111) 4. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT AGREEMENT BETWEEN WHATCOM COUNTY AND WALKER & ASSOCIATES FOR AERIAL PHOTOGRAPHY FOR SUBSEQUENT TOPOGRAPHIC MAPPING FOR RIVER AND FLOOD DIVISION PROJECTS, IN THE AMOUNT OF $21,987 (AB2004 -112) S. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO APPROVE AN AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN WHATCOM COUNTY AND THE PORT OF BELLINGHAM TO IMPLEMENT PHASE II OF THE MARINE RESOURCES COMMITTEE BLAINE MARINA PILOT Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. PROJECT, IN THE AMOUNT OF $20,000 FOR A TOTAL AMENDED AGREEMENT IN THE AMOUNT OF $26,000 (AB2004 -113) OTHER ITEMS 1. RESOLUTION ESTABLISHING THE LAKE WHATCOM WATERSHED FORESTRY ADVISORY FORUM AS THE INTERJURISDICTIONAL COMMITTEE UNDER THE LAKE WHATCOM MANAGEMENT COMMITTEE (AB2004 -086) Roy reported for the Natural Resources Committee and stated this item comes forward without a recommendation from the committee. She will continue to work on the issue. Brenner moved to approve the resolution. The Forestry Forum as it's set up has been doing an incredible job. Whether it's intended or not, taking them out of the loop now is a slap in the face to all the work it's done, even though there's some plan to put them back in. If this issue had to do with agriculture, they would never be talking about getting rid of the Agricultural Advisory Committee and starting another committee. They shouldn't do it regarding logging in the Lake Whatcom watershed, either. Caskey- Schreiber stated the current Forestry Advisory Forum membership doesn't include the technical expertise that they are looking for in the Inter - Jurisdictional Committee (IJC). Also, she doesn't want to recommend any IJC membership structure until she has discussions with Executive Kremen, Mayor Asmundson, and Water District 10 representatives. She doesn't know if the Council has any influence over the structure of the IJC. She would love to see this on the agenda of the Joint Lake Whatcom Management meeting. This is a discussion they should have with all stakeholders present so they can put forth one request from this county to the Board of Natural Resources. Nelson stated that if they want foresters involved in the IJC, there are foresters already involved in the Forestry Forum. If they want an IJC that will provide advisory information, he doesn't want the Forestry Forum to be simply advisory. It is more effective if it is more than advisory to the State Department of Natural Resources (DNR). Now, the IJC is just advisory to the DNR. He hoped that the result is that the IJC be responsive to the community and councils as well as DNR. By simply removing or not supporting the Forestry Forum, they're removing an opportunity for discussion. The Forestry Forum can have a different membership with different tasks. By voting against this resolution, they're saying that they will form a new IJC that includes foresters and have no further use for the Forestry Forum. McShane stated the Landscape Planning Committee made a recommendation that there be an IJC to review certain types of proposed harvests. The scope is not Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. nearly as broad as that of the Forestry Advisory Forum. The Landscape Planning Committee recommends that the IJC be a technical committee that has expertise on specific types of issues. The Forestry Forum doesn't focus on those issues. He doesn't want to change the structure of the Forestry Forum to fit the IJC role. However, the Forestry Forum will play a more important role than ever if the landscape plan is implemented. They need a resolution to define the role that the Forestry Forum will play for the county, not the Board of Natural Resources. This resolution must define that role for the Forestry Forum. Roy stated there has been another citizens group working hard for years on this Landscape Plan. That group has put a proposal forward. Her motivation is to be true to the Landscape Planning Committee. The focus of the resolution as it is written now is different from the focus of the Landscape Plan. They can still recommend the Forestry Forum as the IJC, but not through this proposed resolution. They would need to write a new resolution, not amend the proposed resolution. The Council needs to know the opinions of the other players, including the City and Water District 10. Fleetwood stated the Natural Resources Committee did not reject the prospect of the Forestry Forum acting as the IJC. The committee rejected the language in this resolution. They can join Forestry Forum and IJC. Nelson suggested new language for the last Whereas statement, "WHEREAS the Lake Whatcom Forestry Advisory Forum has performed some of the same tasks as proposed for the IJC (Interjurisdictional Committee) as defined in the Lake there is a need for a technical team to continue to support both DNR and landowners in decision - making policies. NOW, THEREFORE, BE IT RESOLVED by the Whatcom County Council that the Lake Whatcom Watershed Forestry Advisory Forum as defined in Joint Resolution 2000 -041 can and should continue to serve as be part of any process with the IJC." The amendment will recognize the history of the Forestry Forum and recognize the need for technical information in the decision - making process for both DNR and private foresters. They need a process to bring in technical experts, which they can work out with the other jurisdictions. Recognize that the Forestry Forum has played a part in policy- making in the past, but there is a weakness regarding DNR lands. Recognize that the Forestry Forum wants to work with an IJC technical team. McShane stated there needs to be a change to the title of the resolution. Nelson suggested an amendment to the title of the resolution, "Resolution Establishing the Roles and Responsibilities of the Lake Whatcom Watershed Forestry Advisory Forum as the interjur-isdietienal Gengmittee 1JndeF the Lake Whateern Management " This is only a resolution that clarifies how the Council wants the Forestry Advisory Forum to be a part of the process. Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. McShane stated they should take this to the Joint Lake Whatcom Management Committee meeting. Caskey- Schreiber stated the Council is one spoke in the wheel. They should have a public discussion on this with all the players present, if the Council has this kind of influence. Pete Kremen, County Executive, stated the Commissioner of Public Lands suggested or demanded his position. If the County isn't consistent with his position, it will probably not do much. That should not preclude the Council from taking a position. He supports the Forestry Forum. It should continue. It does a lot of good, productive work for the community. Consider language to include "in conjunction with" so it's more precise. Brenner stated a resolution has no force of law. It's a statement of what the Council believes should happen. Vote on this to take to the Joint Lake Whatcom Management Committee meeting in March. McShane stated they should rework the resolution based on the suggestions made tonight. Bring it forward at a later date. Caskey- Schreiber stated she is reluctant to go to a joint meeting with an already- determined agenda. It's worth holding back to see where they're coming from and thinking, and trying to reach consensus with the City and Water District 10. Bring a resolution to the joint councils that night. Nelson stated the City Council and Water District 10 already approved their own resolutions regarding the IJC, without acknowledging the Forestry Forum. They took their own individual action. This Council doesn't seem to want to take action. The Council has a jurisdictional right to approve its own resolution. Most of these lands are in the county, not the city or Water District 10. Most of the forestlands having nothing to do with the city or water district. The County represents these foresters and their lands. Make a statement of support for groups that have been active and are participating to resolve many difficult issues. He doesn't disagree with the Landscape Planning Committee's recommendation of an IJC for technical support. He's advocated for that need in the past. One of the reasons he brought the Forestry Forum under the Lake Whatcom Management Committee was to get that kind of support. The Forestry Forum is still in its infancy developing a relationship with the DNR and public living in the watershed. Roy stated the suggestions for the last Whereas statement does that. She liked that suggested language. She would like to support Councilmember McShane's idea that he, as a representative of the Landscape Planning Committee, and Councilmember Nelson, as a representative of the Forestry Forum, work together on this language. The statements on the first page of the resolution are focused on the economics of forestry, which is not what the Landscape Plan is about. This is in response to the Landscape Plan. They want to also acknowledge Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. the role of the Forestry Forum. The IJC is a function of the Landscape Plan. She asked the two councilmembers to work together. Nelson stated over a month ago resolutions were approved by the City Council and Water District 10 supporting IJC, with no mention of the Forestry Forum. He received a letter from the City saying there was no longer a need for regular Forestry Forum meetings. It was a message from the City on the direction they wanted to go. They did not consult the County Council or any councilmember. They went forward with their action. He and Councilmember McShane have and can continue to work on this agreement. DNR is making the decision on the IJC now. The DNR needs to understand that one IJC advisory to DNR will not solve the problems in the watershed. McShane stated the DNR decision is held until April. He is interested in working to bring this forward to the Joint Lake Whatcom Management Committee. They are part of the Forestry Forum as well. Make sure the Forestry Forum issues are addressed the way they should be. The letter from the City shouldn't have happened the way it did. A resolution will bring it to the level of the policy- makers, who will decide the future role of the Forestry Forum. Nelson stated he would like a resolution from this Council by the next meeting to take to the Lake Whatcom Management Committee meeting. Caskey- Schreiber stated it's not their intent to do away with the Forestry Forum. She wants to have discussions with the city first. 2. ORDINANCE AMENDING THE 2004 WHATCOM COUNTY BUDGET, SECOND REQUEST (AB2004 -105) Crawford reported for the Finance and Administrative Services Committee and moved to recommend approval of the substitute version submitted earlier. Motion carried unanimously. Crawford stated there is some concern in the veteran community about the distribution of these monies. The County Executive is forming a Veterans Relief Fund Advisory Group consisting of those who are concerned. One of the tasks that group may choose is a set of more specific approval guidelines. A lot of folks had an opportunity during the committee meeting today to express their concerns and feelings on these issues. He's optimistic the issue is moving forward. Crawford stated the Finance Committee also had a presentation regarding domestic violence indicators and criminal justice data (AB2004- 119) and an update on the emergency medical service (EMS) situation. The committee also received a quarterly report by the Public Facilities District (AB2004 -120). There is some desire among various organizations to coordinate efforts regarding downtown Bellingham. Therefore, the committee approved a Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. motion to recommend to the full Council to request a letter of comment from the Public Facilities District regarding the long term Master Facilities Plan proposals the County is considering. The PFD representative was willing to provide that letter of request. He moved to request a letter of comment from the Public Facilities District Board regarding the long term Master Facilities Plan proposals the County is considering and how it relates to the Public Facilities District and downtown area issues. Motion carried unanimously. 3. DISCUSSION REGARDING WHATCOM COUNTY SOLID WASTE ADVISORY COMMITTEE'S REQUEST FOR DIRECTION REGARDING THE DRAFTING OF PROPOSED REVISIONS TO THE MANDATORY COLLECTION ORDINANCE (AB2004 -085) Brenner reported for the Public Works and Safety Committee and stated this item is held in committee. It will be too expensive and complicated and will become a legal quagmire to change what's in effect right now. Councilmember Crawford will bring forward a letter to the Solid Waste Advisory Committee for approval by the Public Works Committee and Council at its next meeting. 4. APPOINTMENT TO NOXIOUS WEED CONTROL BOARD DISTRICT 4, APPLICANT TERENCE MCNABB (AB2004 -107) Brenner moved to appoint Terence McNabb. Motion carried unanimously. S. REQUEST CONFIRMATION OF THE EXECUTIVE'S APPOINTMENT OF ROBERT LEMMON TO THE MARINE RESOURCES COMMITTEE (AB2004- 116) Brenner moved to confirm the appointment. Motion carried unanimously. 2003 COMPREHENSIVE PLAN AMENDMENTS 1. ORDINANCE ADOPTING AMENDMENTS TO THE WHATCOM COUNTY COMPREHENSIVE PLAN AND ZONING ORDINANCE RELATING TO ESSENTIAL PUBLIC FACILITIES (AB2003 -075B) Brenner reported for the Public Works and Safety Committee and stated the committee amended and approved the ordinance. The Council will schedule a public hearing on March 9, 2004. There are a significant number of amendments. Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. INTRODUCTION ITEMS Nelson moved to accept the Introduction Items. Motion carried unanimously. Fleetwood asked if these items will automatically go forward to the Planning Committee on March 9. Dana Brown - Davis, Clerk of the Council, stated that is the Planning Department's preference, but it's up to the Council. McShane stated they should have a hearing on the Birch Bay Community Plan. It's a big deal for that community. People will have comments they want to make. (Clerk's Note: End of tape two, side A.) McShane suggested a public hearing during a meeting, and then voting on it at a later meeting. Roy stated they should decide it tonight. Birch Bay community members need to be notified so the word can get out. Pete Kremen, County Executive, suggested that the County Council hold its public hearing in Birch Bay. McShane asked the councilmembers if they'd prefer to schedule this item first in Planning Committee or during a Council public hearing. The Council concurred to first hold a public hearing. Roy stated they need to get this moving as quickly as possible. Get it done sooner rather than later. Fleetwood stated there is a request from the Point Roberts community members to reconsider tree retention and other issues in Point Roberts, which will occur in the Planning Committee on March 9. Birch Bay deserves an entire committee meeting with just that one issue. He would like the issue to go straight to committee, before a public hearing. McShane stated they will schedule a public hearing in Birch Bay at a date and location not yet decided. Roy asked if they would do the subarea plan and the rezone separately. Whatcom County Council, 2/24/2004, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Sylvia Goodwin, Planning Division Manager, stated there are two ordinances related to Birch Bay. One is to adopt the subarea plan and the other is to amend the County's Comprehensive Plan so it's consistent with the subarea plan. They have to do both together. No rezones or zoning amendments are proposed. Fleetwood stated the Planning Committee will only have the Point Roberts issue scheduled on its March 9 agenda. 1. ORDINANCE REGARDING ESTABLISHMENT OF SPEED LIMIT ON NORTHWOOD ROAD FOR A SCHOOL ZONE (AB2004 -117) 2. ORDINANCE ADOPTING THE BIRCH BAY COMMUNITY PLAN (AB2004 -121) 3. ORDINANCE AMENDING THE WHATCOM COUNTY COMPREHENSIVE PLAN TEXT AND MAP REGARDING THE BIRCH BAY URBAN GROWTH AREA (AB2004 -122) OTHER BUSINESS Caskey- Schreiber moved to rescind motion made at February 10, 2004 Council meeting that forwarded the ordinance amended the land use chapter of the Whatcom County Comprehensive Plan (Chapter 2), which includes rural lands (AB2003 -07SE) to the concurrency hearing. Quite a few people from the Foothills area are extremely upset with some of the language approved concerning Glacier, specifically the language from Councilmember McShane that alerts people to the risk of development in Glacier. A lot of people think that the language will shut down any opportunity for economic development in the area and will affect their ability to promote tourism. She empathizes with their concerns. That's not her intent. From her discussion today with Chief Civil Deputy Prosecutor Randy Watts, she understands that what they put in the Comprehensive Plan can be a blueprint for future zoning. They can soften the language to the point where it still gets the message across that this is a hazard area. They aren't at the point where they need to shut down development. McShane stated he intends to address zoning in that area. It's a bad idea to increase the amount of potential development that can occur. However, discouraging development goes too far. He's not comfortable with the language that is suggested, but can offer an amendment, "Glacier is built in a flood, landslide, alluvial fan, and volcanic hazard zone." Let policy be designed around that. Don't say 'development in this area should be located and designed to consider these." Caskey- Schreiber stated she accepted that language suggestion. Motion to rescind carried unanimously. Whatcom County Council, 2/24/2004, Page 22 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Caskey- Schreiber moved to amend last line of the Northeastern Towns section on page chapter 2 -71 of the ordinance amending the land use chapter of the Whatcom County Comprehensive Plan (chapter 2), which includes rural lands (AB2003- 075E), "...constrained by physical limitations. For example, Glacier is built in a flood, landslide, alluvial fan, and volcanic hazard zone, and develepngent, ef this area should be diseeuFaged." Crawford stated there are other aspects of this ordinance that he doesn't agree with. Nelson stated he now agrees with that language. It is better than it was previously. Motion to amend carried unanimously. Caskey- Schreiber moved to forward the ordinance as amended to the concurrency hearing. Motion carried 5 -2 with Crawford and Nelson opposed. Crawford stated he met yesterday with Port of Bellingham and Point Roberts regarding the pier project at Point Roberts. There is some merit in the project. The overwhelming support of the residents to form this district indicates the community's support of the project. The next step is for the Port and County to meet. To be eligible for grant money to do the studies and engineering, the County will have to become the applicant for the project. He'd like to talk about that being the appropriate mechanism with legal counsel so he can present something to the Council. The issue they're facing is that no one wants to talk to them about submitting grant applications until there is a permit application. Now, they lack anyone who will file that permit. The special district that was formed cannot file that permit. Brenner stated she will not support the County being the applicant. The Port said it would be that applicant for the engineering and preliminary studies. Crawford stated there are reasons why the Port can't do that, although it is maintaining a strong commitment to facilitate things that will cost money. The Port remains heavily involved. McShane stated the Council will hold a public hearing in Birch Bay on the ordinance adopting the Birch Bay Community Plan (AB2004 -121) if an appropriate meeting place with adequately designed equipment can be located. Otherwise, the meeting will be held in the Council Chambers. Whatcom County Council, 2/24/2004, Page 23 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. REPORTS AND OTHER ITEMS FROM COUNCILMEMBERS Caskey- Schreiber stated she and Executive Kremen attended a lunch sponsored by the Economic Development Council (EDC). The new head of the State Department of Community, Trade, and Economic Development was the guest speaker, who said that most economic development comes from within the local area. They need to work hard to support what they have locally already. Caskey- Schreiber stated she looks forward to more discussion on the emergency management system (EMS). Crawford stated the administration knows how often the councilmembers are contacted about this issue. This is a big issue for the constituents, and the councilmembers need to respond. Dewey Desler, Deputy Administrator, stated there have been a number of meetings with the service providers over the last month or two. There is a series of meetings with all the fire districts, which are exploring options to modify their ability to provide an increased level of service. The fire districts will meet with the County Executive in March to discuss their ideas. There are also other discussions going on with other stakeholders. This county is committed to and will continue to be committed to EMS. Crawford stated the County administration did a good job during the election of reassuring the public that EMS will continue to be provided to the public. There were entities that were threatening during the election. If they go out for a levy, he hoped all governments can approach it in a professional way that reassures people. People were told things that just aren't true, that people will lose their service. Pete Kremen, County Executive, stated the administration was trying to be honest and candid with the people of Whatcom County. There will continue to be service. The level of service is in question. He's committed to continuing the same level of funding for the next three years. That's a lot of money. With the rapid escalation of costs for the system they currently have, they won't be able to continue the same level of service. There will be service, but not as high a caliber as they enjoy. The administration is working with the City and fire districts to keep the costs down and still be able to provide the same level of service. In those discussions, everyone is willing to work together to fine tune the system that they have now. Caskey- Schreiber stated that if they go to the fire districts, there will be questions of jurisdiction. There was a 9 -1 -1 call where the responders didn't know the correct jurisdiction for the address, and the person calling died because the government couldn't figure out who was responsible to respond to the area. Kremen stated he doesn't share the feeling that would happen in Whatcom County. They're too collaborative locally for that to happen. However, there are problems, Whatcom County Council, 2/24/2004, Page 24 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. given the number of fire districts they have. One of the things they're talking about is consolidating into three or four fire district regions to get a more collaborative working arrangement. That is one of many factors that they have to work on. The system is not broken right now. They have to find a way to operate it more efficiently and get more stakeholders involved in service delivery. ADJOURN The meeting adjourned at 9:54 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on March 23 , 2004. ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Dan McShane, Council Chair Whatcom County Council, 2/24/2004, Page 25