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HomeMy WebLinkAboutCouncil October 7 20031 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 October 7, 2003 The meeting was called to order at 7:00 p.m. by Council Chair Dan McShane 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 there was discussion regarding property appraisals for two parcels on the Mt. Baker highway (AB2002 -018) in executive session during the Committee of the Whole meeting. SPECIAL PRESENTATION 1. UPDATE BY ROB POCHERT ON THE ACTIVITIES OF THE ECONOMIC DEVELOPMENT COUNCIL (AB2003 -017) Rob Pochert, Economic Development Council (EDC), stated there are six active expansion projects and five very active business attraction projects they are working on. The business development report is coming out very shortly. This is an updated report. He submitted a copy of the report (on file). It is the first of regular monthly reports that talk about their activities. The EDC did a membership campaign in June. It is the first done in a long time. They recruited nine new members and six members upgraded their membership. Last year they did a "Think Bellingham" project, but it will be postponed until Spring of 2004. At that time, the EDC will partner with Skagit County and the State Department of Community, Trade, and Economic Development (CTED) to do a more regional presentation in British Columbia. Almost all relocation prospects in the last six months have been Canadian. They are exploring the creation of one stop network of resources to help Canadian businesses get started in this area. Issues addressed include immigration, Whatcom County Council, 10/7/2003, 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. incorporation, taxes, banking, real estate, incentives, workforce, and workforce development. The EDC would be the point of contact and triage the basic needs of the Canadian companies. The business plan addresses a new economic development website. They've gone through a request for proposals (RFP) process. They will use local consultants. The website will provide up -to -date demographic data, community profiles of all the communities in Whatcom County, and a geographic information system - powered searchable database of available commercial and industrial properties in the county. They also hope to also include information contained in a recent industrial land survey. They will work with university graduate students to do some of the data - gathering. Next week the Board will go into a strategic planning session to review the mission, set goals, and set objectives. From that session, staff will create a work plan with measurable outcomes and timelines. The EDC has also represented the County's Economic Development Initiative (EDI) program with County staff. He wrote an article in the Business Journal about the program. They've posted EDI information and application on the website. To date, they've made over 12 presentations with local governments, districts, developers, elected officials, and CTED staff. One application has gone through the process, and three other applications are in development. The EDC is Working with St. Luke's Foundation Steering Committee on access to health care issues in Whatcom County. They will do work with the Community College Business Department to look at business development curriculums. Nelson thanked Mr. Pochert. He asked if Mr. Pochert has gotten a handle on the positives and /or negatives of the community by these potential businesses. Pochert stated the most feedback he's gotten is from existing companies in the community that want to expand. There is right now a lack of information on the available processes and tools. The main issues are on workforce training and workforce development. They have a solid network of providers, but they need to do more to coordinate some of those activities to make that information more readily available. He will address that issue as they put together the one -stop shop for the Canadian companies. The prototype has worked very well. Caskey- Schreiber asked if they are doing any other marketing efforts for the EDI program. Pochert stated it becomes a component of the program he presents to business organizations, chambers, and other community associations. It might be better to make sure the communities understand first how to access it. It will also be more actively promoted on the new website. Roy stated it's great to have this kind of information. They've been working very hard. She asked if they are going to be linked to the Chamber of Commerce Whatcom County Council, 10/7/2003, 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. and other agencies in the community. Pochert stated there will be links to any organization that has to do with economic development. In addition, he will link to state agencies and cultural activities, such as the university and the music festival. MINUTES CONSENT Nelson moved to approve the Minutes Consent items. Motion carried unanimously. 1. REGULAR COUNTY COUNCIL FOR SEPTEMBER 23, 2003 2. WATER RESOURCES WORK SESSION FOR SEPTEMBER 16, 2003 OPEN SESSION The following people spoke: Dave Hanson, Whatcom County Fire Commissioners Association President, stated there is a Resolution supporting Proposition 1 — Regular Property Tax Levy for County -Wide EMS (AB2003- 027C). He thanked the Council for its hard work on this issue. He also thanked the County Executive and Deputy Administrator Dewey Desler for their support. He asked the Council to endorse the levy by approving the resolution this evening. Norma Kirchan, Maple Falls Citizens Association, handed out two resolutions from Snohomish County regarding methamphetamine labs and other drug use (on file). Because of their fight against these activities, Whatcom County has inherited the problem. Sheriff Elfo has agreed to speak with the Snohomish County Sheriff. She asked the Council to approve a similar resolution. She would also like to obtain neighborhood grant monies, and hopes to have help from the County Executive's Office. She thanked the County Council and County Executive for the increased efforts in her neighborhood. Bruce Preszler, 483 Summerland Way, Bellingham, spoke on the Ordinance Adopting Amendments to the Introduction Chapter of the Whatcom County Comprehensive Plan (AB2003- 075A). In making long range planning, use the lowest population growth projection. If they build for more growth, the growth will come. The County would be taxing the current citizens now for growth that may not come. If it seems that more will come, they can adjust accordingly at that time. If they don't plan for more growth, the higher amount of growth may not come. Jean Freestone, 3200 Vallette Street, read her letter into the record (on file) and said her letter was written "tongue in cheek" about making development Whatcom County Council, 10/7/2003, 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. regulations that will foster an elitist community and shut out everyone but those with the highest incomes. Richard Gantman, Mt. Baker School District Superintendent, spoke on the Ordinance Adopting Amendments to the Introduction Chapter of the Whatcom County Comprehensive Plan (AB2003- 075A). His school district encompasses 500 square miles in the eastern part of the county, including Columbia Valley. Many people in the Columbia Valley area consider the census data to be quite low. The actual population may be higher. Much property in the Columbia Valley will developed in the near future because the property is very affordable. The potential population density is large. In the eight proposed scenarios, he prioritized them by percentage of growth. They don't want to be surprised, such as the surprise they received when the school built four years ago for 500 students now has 600 students. They're having to change attendance patterns to accommodate that surprising population. Whatcom County will be best served if they don't have any surprises in the future. Nelson asked which projection he recommends to the school board. Gantman stated they are ready for another self- study. The enrollment projection is based on year -to -year enrollment. They have 50 students more this year than last year. In a district of 2,200 students, 50 more students is significant growth. It causes stress on the schools, overcrowding of the classrooms, and the need to hire more staff. He is using numbers higher than the census numbers. Kendall School is already overcrowded. If the three or four percent growth were to continue, they will need another school. Make sure long -range planning accommodates that future need. McShane asked how the County - established population projection number is important to the school district's planning. Gantman stated it seems that if the growth rate is not acknowledged in some form in formal planning, then planning for services in the eastern part of the county may not happen in a proactive way. Formal planning includes school planning, services for the community, health services, and Whatcom Transportation Authority. Whatcom Transportation Authority was quite surprised at the ridership when it put in one fixed route in that area. The ridership is very much over what they projected. All kinds of services must be planned for. Joan Casey, Bellingham, spoke on the Ordinance Adopting Amendments to the Introduction Chapter of the Whatcom County Comprehensive Plan (AB2003- 075A). Defer determining a definitive population projection until the City of Bellingham has done an analysis that includes infill, topography, zoning, and environment. This number should be determined with collaboration with the County, school districts, and transportation districts. There should be a public hearing. Whatcom County Council, 10/7/2003, Page 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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 six. On item four, there has been some change in the dollar amounts because the taxes on some of the parcels that would have been foreclosed on have been paid by the owners and were taken out of foreclosure. He was assured that the only amount spent and divided would be the amount the Treasurer's Office actually spent on each property. Motion to approve Consent Agenda items one through six carried unanimously. 1. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY PUBLIC WORKS AND THE WASHINGTON STATE DEPARTMENT OF ECOLOGY CONSERVATION CORPS FOR SALMON ENHANCEMENT ACTIVITIES COUNTYWIDE WITH AN EMPHASIS ON THE TEN MILE CREEK AND BERTRAND CREEK WATERSHEDS FOR THE PERIOD OCTOBER 8, 2003 THROUGH JANUARY 31, 2004, IN THE AMOUNT OF $28,400 (AB2003 -334) 2. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND THE HOME PORT LEARNING CENTER TO PROVIDE ALTERNATIVE EDUCATION TO YOUTH IN THE JUVENILE JUSTICE SYSTEM, IN THE AMOUNT OF $66,000 (AB2003 -335) 3. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT AMENDMENT BETWEEN WHATCOM COUNTY AND WHATCOM LAND TRUST FOR CONTINUATION OF PARTICIPATION IN THE WHATCOM COUNTY AGRICULTURAL PURCHASE OF DEVELOPMENT RIGHTS PROGRAM, EXTENDING THE CONTRACT TO OCTOBER 31, 2004 (AB2003 -336) 4. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO AN AGREEMENT BETWEEN WHATCOM COUNTY AND SUDDEN VALLEY COMMUNITY ASSOCIATION, CITY OF BELLINGHAM, AND WATER DISTRICT 10 TO ASSIST IN THE PURCHASE OF SUDDEN VALLEY PARCELS THROUGH THE 2003 WHATCOM COUNTY TAX FORECLOSURE AUCTION, IN AN AMOUNT OF UP TO $8,250 (AB2003 -337) S. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A JOINT FUNDING AGREEMENT BETWEEN WHATCOM COUNTY AND THE UNITED STATES GEOLOGICAL SURVEY (USGS) FOR ONGOING STREAM FLOW GAGE NETWORK OPERATION AND MAINTENANCE FOR THE EARLY FLOOD WARNING PROGRAM, IN THE AMOUNT OF $44,775, OF WHICH $33,775 WILL BE THE COUNTY'S SHARE AND $11,000 WILL BE FUNDED BY THE USGS (AB2003 -338) Whatcom County Council, 10/7/2003, 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 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. 6. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A LEASE AGREEMENT BETWEEN THE WHATCOM COUNTY SHERIFF'S OFFICE AND CASCADE BUSINESS PARK FOR NEIGHBORHOOD OFFICE RENTAL, FOR A TERM OF TWO YEARS IN THE AMOUNT OF $12,600 (AB2003 -339) OTHER ITEMS 4. RESOLUTION SUPPORTING PROPOSITION 1 — REGULAR PROPERTY TAX LEVY FOR COUNTYWIDE EMS (AB2003 -027C) Fleetwood moved approval of the resolution. Brenner stated they need a dedicated fund for this. However, don't go anywhere near the amount proposed. They don't need it. This County Council needs to find a way to be careful with the money from the general fund that is freed up by having a dedicated fund. Caskey- Schreiber stated they set the rate high initially to cover the five -year expansion of their contract and services. They are adding another service unit. The whole rate was set with good reasoning. She will support the request as it is, and hopes the public will also. Nelson stated this is a long time overdue. The Council will be just as judicious with the public's money as it has in the past by not raising any rates for seven years. Hopefully the district and public will work closely together in the future to be more economical for all. McShane stated the County Council will continue to carefully review the annual budgets and move things in the right direction. Nelson thanked the fire districts, Bellingham Fire Department, and everyone who worked on this issue. Motion carried unanimously. PUBLIC HEARING 1. ORDINANCE AMENDING THE OFFICIAL WHATCOM COUNTY ZONING ORDINANCE, TITLE 20, CHAPTER 20.71 — WATER RESOURCE PROTECTION OVERLAY DISTRICT, CHAPTER 20.80 — SUPPLEMENTARY REQUIREMENTS (STORMWATER AND CLEARING), CHAPTER 20.85 — PLANNED UNIT DEVELOPMENTS, AND CHAPTER Whatcom County Council, 10/7/2003, 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. 20.97 — DEFINITIONS, TO PROVIDE ADDITIONAL REGULATORY PROTECTION FOR SENSITIVE WATERSHEDS (AB2002 -222B) Amy Pederson, Planner I, gave a staff report and stated the history of the issue and the ordinance. She suggested and submitted two amendments to the ordinance document to add language to section four and to amend section 20.80.735 (2)(d)(9) (on file). Caskey- Schreiber asked if Drayton Harbor is not under the seasonal clearing provisions. Pederson stated Drayton Harbor is not subject to the seasonal clearing limitations or the tree retention requirements. McShane opened the public hearing and the following people spoke: Paul Isaacson, 204 Shallow Shore Road, stated has been at every meeting and has been through this draft many times. He is a member of the Forestry Advisory Forum and other Lake Whatcom panels. He is appalled by the ordinance. If 90,000 people need a road, the County will condemn and buy the property. When 90,000 people need water at the expense of a few in Lake Whatcom, the County will regulate his land and devalue it. If they are going to do this for the benefit of the people and to help the water, they need to work together. This ordinance regulates people who haven't done anything yet. All the people who have homes, live on the lake, and use the boats are where the pollution comes from. The pollution doesn't come from his timber lands and vacant treed lots. The ordinance is unfair. Saving the water will be at the expense of his land and value for others' benefit. There are a lot of places besides Lake Whatcom and Lake Samish to protect water quality, such as the Nooksack River. Look at all of the sources. Don't piecemeal this as they go along. This is not good regulation. Wynne Lee, 2171 Tuttle Lane, Lummi Island, stated she supports the ordinance. It should apply to more than just the three districts. There is an aquifer under a lot of this land that needs protection. Water quality and quantity protection is essential to sustain the County's future for every individual and every business. The new overlay district is a good first step toward protection. (Clerk's Note: End of tape one, side A.) Lee continued to state that the ordinance moves in the direction of a long- term choice for a sustainable future. It is wise public policy. This should be just a first step. The issues of water quality and quantity and the development rules that ensure a future for the water is something they cannot gloss over. It will be hard for some people to make as much profit on their property without watershed protection. Bruce Preszler, 483 Summerland Road, Bellingham, stated he supports the ordinance. It's been a long and good process. Whatcom County Council, 10/7/2003, Page 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. Ken Murray, Sudden Valley, stated he is opposed to the ordinance. He hasn't seen any data that supports the fact that building in the watershed is harming the water. The regulations will increase the cost of property for families who would like to move into the area. The business people want to bring Canadian businesses into Bellingham, but they can't keep businesses in and people out. The rules are not necessary. Sediment is not going into the lake from new construction. Sudden Valley has put in its new sewer system and reduced the amount of effluents in the soil. Sudden Valley was originally built for 4,500 homes. There are currently 1,500 with another proposed 1,000 to 1,500 lots. Cutting the proposed population of Sudden Valley by one -third is implementing rules and regulations that will be costly. The pollution is not coming from new construction in Sudden Valley. Ron Reimer, 6595 Northwest Road, stated these regulations are really a taking. According to a recent article in the Business Pulse, only 700 acres in the urban growth area (UGA) is developable. Allow a transfer of development rights that actually makes sense. Give people a reason to cooperate. Stephanie LeBlanc, 112 Ohio Street, #107, Bellingham, stated she and her husband are in the construction industry. They are currently building affordable homes in the Sudden Valley area. The Council decision will have an effect. The critical areas are another term for wetlands. The areas are designated by one person, Lyn Morgan -Hill. She speaks at the risk of having her permits pushed to the bottom of the pile. Any contactor in the room will say this happens. Shame on those who allow it to happen. Ms. Morgan -Hill has told her that she will walk along an area during an inspection and mark on her personal map whether an area is a critical area. That makes it hard for a builder to know whether a land just recently purchased is classified as a critical area. Any property that the County deems as a critical area should be disclosed so any title search will show this designation. People have spent money on the preparation of permit processes just to be shut down or relegated to a five -year process because it wasn't disclosed. This is wrong. This is another reason why the County needs to take a second look at what it is attempting to approve before it cleans up what exists today. The County should know about the excessive liability insurance increases to contractors in the state. They are faced with a 500 percent increase in some cases. It will force contractors in this county to leave or quit. It is another obstacle that local contactors have to deal with. Now they are adding more restrictions. The Council could be solely responsible for pushing the unemployment rate over the nation's limit. There are a multitude of reasons that have an effect on the local economy. Look at all these aspects of business. She and her husband are experts on erosion control and know there are better ways to accomplish what they are doing. Larry Williams, 2719 Donovan, Bellingham, stated they are in the dark ages regarding stormwater runoff. They are not really protecting their water. He works on two developments in King County, where all the soil is compacted, rolled, hydroseeded, or tarped. There is no loose soil. Street sweepers are constantly taking up all the mud off the streets in the development. The development here is Whatcom County Council, 10/7/2003, 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. spotty. The local practice of treating soil and stormwater runoff is lacking. This should be a countywide ordinance. Steve Martini, 2149 Northshore Road, stated he owns property on the lake. Clarifying language was submitted earlier today. He has built houses along the lake and sold them at a loss. He is in the design and construction process for buildings in that area. He owns some property along the lake and also across Northshore Road. It looks like an ordinance with a lot of sticks and no carrots. It takes a vast area of the county and makes 80 percent of it untouchable. It borders on a taking without compensation. The ordinance allows alternative permeable surfaces on driveways, but nothing in the ordinance deems those preferred alternatives as pervious and removes them from the impervious surface limit. When the City enacted its ordinance, it included language that allows reduction of impervious surfaces on an existing property at the credit of other properties owned by the same person. There was a process of transfer in the City ordinance. Consider that process for the County. He submitted a letter from Jon Sitkin (on file). Chris Weitzel, 66 Sudden Valley, stated he is a realtor, husband, and father. He is concerned with the ordinance. He wants to keep homes affordable. The Sudden Valley Community Association has a good architectural control committee that doesn't allow people to cut down trees without permission. They have strict requirements regarding site plans. People also have to go through the County also to get permission to build. The Sudden Valley developer put in 50 miles of roads and hundreds of miles of green belts and trails that mostly went through wetlands. There are 15 different parks. The community has done an aggressive density reduction program. They've consolidated 500 lots. The community association has eliminated another 700 properties. The 2,500 impervious surface limit on lots is too much when they've already spent millions to protect water and open space. They're getting no credit for what they've already done. There have been water retention systems out there for 15 years. The lots are about 6,000 square feet. The impervious surface limit restricts what people can build and their value. The restriction will limit people from building at a reasonable value. Regarding tree retention regulations, Sudden Valley residents can't cut down trees without Sudden Valley's permission. Sudden Valley is already dealing with this problem, and has for many years. Dennis Jones, 1487 Sudden Valley, stated they have been working on this for many years. The fourteenth amendment has to do with freedom and due process for property rights. A 1992 joint resolution resolves to sustain Lake Whatcom water quality. Get on with it. House Bill 1689 deals with stormwater. The Sudden Valley stormwater system as required has not been completed or maintained. Sudden Valley is platted for 65 percent growth, which is beyond the City and the County. A Senate Bill on local control of a municipal water supply was passed in April. There is good legislation on the books. If the TDR program gets on the books, there will be compensation. He supports the ordinance. Whatcom County Council, 10/7/2003, Page 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. Terry Unger, 222 Grand Avenue, Suite C, Bellingham, stated this ordinance places too many restrictions and too much uncertainly on new development but not on existing development. The uncertainty affects financing and other ramifications of building a house. Time delays and uncertainty caused by the ordinance would be increased over what exists today. This ordinance places a significant amount of correctional measures on new development, not existing development. The general trend constricts new construction to those with higher levels of income. Craig Ostrom, 2406 Lynn Street, Bellingham, stated he is the Sudden Valley Community Association Architectural Control Committee Manager. He does plan review, permitting, site inspection, and erosion control. He submitted a letter from the Association's general manager, Steve Greiser. In the original Sudden Valley development, 199 acres of greenbelt were platted. An additional 170 acres have been taken out through density reduction. Many cluster subdivisions have a lot size of 12,000 square feet. Twenty percent is 2,900 square feet. He asked the Council to consider Sudden Valley as a unique area, because Sudden Valley has put aside a lot of lands and established a lot of greenbelts. Patrick Alesse, 4825 Alderson Road, stated he supports the ordinance. Cal Leenstra, 315 Lakeway Drive, quoted James Madison saying government is instituted to protect property of every sort. This ordinance, specifically tree retention, severely impacts private property rights. There is little or no regard for the consequences. At Lake Samish, there is a different, discriminatory treatment of property owners on the lake side of the street with no valid reason. This could open the County to liability. Tree retention is not really applicable to lakeside lots that were previously denuded of every living thing. The purported reasons for tree retention are vague. They have no foundation, and they fail to substantially advance a legitimate government interest, thereby exposing the County to unnecessary liability for a taking. There is no question that 35 percent retention of the tree canopy will have an adverse affect on views and values. The Council took 90 percent of his density during a recent Lake Samish downzone. Now the Council wants to take away the view. The lots are on acreage sloping up from the lake. Without a view, there is no value. He asked where this will stop. It's not equitable or fair. The County's action is arbitrary, unreasonable, and discriminatory. It shouldn't be allowed. He urged the Council to oppose the ordinance. Regarding bonds, the language is unclear about who is responsible for getting the bond. Scotti Shannon, Remax Realtor and Shannon Construction Vice - President, thanked the Council for removing the October to May clearing restriction from the last run at this ordinance. She doesn't know why they are doing this ordinance without a recent impartial study of the lake to see if there are any negative effects to the lake's health. If this is about the lake, and not about inhibiting growth, then make rules to enforce proper erosion control techniques. San Juan County has used desalination successfully for over four years. There are other alternatives to maintaining the lake. Think about how to pay for the administrative costs of these new rules. Increasing the tree canopy will increase the danger of fire. Her Whatcom County Council, 10/7/2003, 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. company employs approximately 100 people to build each home. Those people spend a lot of money in the county. Don't take away their jobs. Develop transfers of development rights. Bill Querhn, Building Industry Association (BIA) of Whatcom Executive Officer, stated the BIA expressed concerns over the Title 20 stormwater ordinance, specifically the proposed ban on clearing from October to May. A land use stakeholder group was formed and a compromise point system was proposed. It remains in the present document. The BIA supports the point system. Since then, the BIA staff and volunteers have expressed concerns over other parts of the proposed ordinance. The BIA is very concerned about the ordinance. It is filled with the potential for takings, claims, and other complaints by other present and future property owners. There will be many lawsuits at taxpayers' expense. The impact will affect present and future homeowners. The justification of the ordinance is rescuing Lake Whatcom as a drinking water source. This ordinance does nothing to stop or reverse the inflow of pollutants that may be entering the lake from existing sources, including the County's own storm drain system that flows into the lake, untreated, every day. This ordinance will not make any improvement at all. It only deals with future construction. Houses that have not been built yet have not been polluting the lake. Set aside this ordinance until a formal environmental impact assessment to identify the present flow of pollutants that may be entering the lake; funding sources are found or created to reduce or eliminate pollution sources that are document, and; a stakeholder committee similar to the land use working group is created and completes a review of this proposed ordinance, weeds out dangerous and frivolous provisions, and replaces them with a community consensus on erosion control measures and building standards that will be legal, enforceable, and productive, and won't increase the cost of housing or diminish the supply of land. Gary Reid, Building Industry Association President, stated the goal is to protect the water but the concern is about clarity and accuracy. He is concerned about seasonal clearing, impervious surfaces, tree retention, and Drayton Harbor. He encouraged the Council to accept the point system for seasonal clearing. It is based on engineering principles. Engineering systems that are proven to be workable should be allowed. One intent of the steering committee was to create incentive for innovation, allow solutions in unanticipated situations, and to create a higher standard. Allow a 3,000 square foot impervious surface limit. Pure water runs off roofs. Increasing roof areas doesn't have much impact. If they built the whole watershed out at 3,000 square feet, including existing houses that have less than 3,000 square feet, the total acreage is 3.08 percent of the entire watershed. At ten percent there is an impact. If they increase from 2,500 to 3,000 square feet, the total increase is .054 percent of the total watershed. The design impacts are extreme. Reduced areas creates houses that are functionally obsolete when they are built. The setbacks are reduced because they have to addressed driveways. Master bedrooms won't be allowed on the main floor, which may be an Americans with Disabilities Act (ADA) issue. A large portion of the land is forested. The State Department of Natural Resources reviews every cutting over 5,000 Whatcom County Council, 10/7/2003, 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 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. board feet. It has a major impact on design. The cost is as high as $13,000 for five acres just to meet the ordinance. Mary Dickinson, Building Industry Association, stated the BIA has researched the cost of this regulation to a homeowner in each watershed. They've talked to many professionals. Whatcom County is hurting its own citizens with this ordinance. Some of the regulations prevent builders to work and support families and employees. The regulations also hurt individuals in the watershed. The regulations, specifically the tree retention language, only ensure that people may not be able to afford to build on their own property. Some restrictions amount to a taking without just compensation. Individuals will have to plan their whole lives around the regulations. There is no flexibility for someone who needs added impervious surfaces for emergency reasons, such as a wheelchair ramp. Drayton Harbor is actually included in the tree retention regulations. The development standards allow only 35 percent of the tree canopy to be cut on lots between two and five acres in Drayton Harbor. The development standards should follow the Title 20 regulations. Administrative regulations must follow statutes to be valid. It is not clear. Everyone cares about water quality. Do an environmental impact study (EIS) and identify the problem so they can diagnose and fix it. Tom Iverson, 2330 Birch Bay - Lynden Road, Custer, stated he is an excavating contractor. He opposed the ordinance. The regulations are too far - reaching. He lives in the Drayton Harbor watershed. A few years ago, the Health Department had grants to fix septic systems. There is less farming in the area. (Clerk's Note: End of tape one, side B.) Iverson continued to state that the Soil Conservation Service had a water study mainly on the Nooksack River that said how much better the water quality is today compared to what they used to have. What they are doing now is good. There are a few problem areas. They don't need to throw the baby out with the bathwater. If there are problems with a particular contractor, try to make that contractor do better. That should happen first. Brenda Iverson, 2326 Birch Bay - Lynden Road, Custer, stated she works with nine families who are supported by the construction industry. These families are a vital part of the community, pay their taxes, and make this place better. One requirement is that a contractor must post a bond or surety to make sure the tree retention is done correctly. Bonding companies will not bond to a third party, such as a contractor. They will only bond for the owner. The County is asking an owner who is trying to build an affordable house to set aside a good amount of money to make sure all of this is done. She applauds the decision to keep the Drayton Harbor area out of this requirement. Defer the decision on the rest of the stormwater issues until they really study the impacts. She's not sure the councilmembers understand all of the issues. Whatcom County Council, 10/7/2003, 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. Nelson asked the average cost for erosion control. Brenda Iverson stated each house and site will be different, depending on slopes and soils. It could be $5,000 to $7,000, or more. It is a lot of economic strain for a homeowner to come up with that money when they are trying to build an affordable house. Rob Olson, Olson Construction, Sweetwater Road, Bow, stated he works exclusively in Sudden Valley. He is concerned with the impervious surface requirements. He would like to be allowed at least 3,000 square feet of impervious surfaces. He asked if lawn is considered an impervious surface. McShane stated it is not. Olson stated he is over the limit allowed by building a 1,700 square foot home, driveway, and sidewalk. He is also concerned about tree retention requirements. The percentages are confusing. The lots in Sudden Valley are 6,000 square feet. If there is only one tree, and it's in the middle of the lot that they need to move to locate the house, then that's 100 percent of the trees. That language needs to be reviewed. Tom Pratum, North Cascades Audubon Society, stated there have been many opportunities for people to bring up their concerns. Many concerns have been brought forward. This is at least the third public hearing they've had on this item. This ordinance is a compromise. The ordinance has been compromised in many ways to satisfy concerns. A lot of the concerns brought up today are compromised for the ordinance. Pass the ordinance today. Don't water it down more. Science would dictate that the ordinance is not enough, but this is a political process. Many constituencies have to be satisfied. Staff and the Council has done a lot of work on this. He has been at all of these meetings. Andrew Lohr, 652 Sudden Valley, Bellingham, stated he is an electrical contractor. This ordinance will have a huge negative impact on building, homes that average people can buy, and companies in the industry. The ordinance is more about no growth than clean water. Allowed impervious surfaces should be changed from 2,500 square feet to 3,000 square feet. The current amount is not enough. Another 500 square feet will make little difference in the water quality. However, limiting the amount of impervious surfaces to 2,500 square feet will stop building. The tree retention requirements goes too far. It is not based on scientific study. The percentages are picked to limit growth. The ordinance is too open to interpretation. The regulations will cost too much. It gives too much power to County employees because it is not well- defined. He asked what this Council has done about existing problems. Take care of the existing problems. There has not been a neutral, definitive study of Lake Whatcom. The ones they've had in the past were put by the wayside because they haven't resulted in what the County wants to hear. Think about all the detailed consequences. This is really about limiting growth not protecting water. He wants his grandchildren have the ability to live at Lake Whatcom. That won't happen with this ordinance. Whatcom County Council, 10/7/2003, 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. Richard Gilda, Jensen Road, stated the original critical areas ordinance has come and gone. He is opposed to the ordinance. He asked who would gain from the ordinance. Geologists will have to go out and check the soil and slope. Tree specialists will have to make sure the trees are not dangerous or dying. Councilmember McShane, as a professional geologist, should step down from this process or not accept any personal business in the Lake Whatcom watershed. McShane stated he does not currently, and he has not worked at all as a geologist in Whatcom County since he has been on the County Council. Gilda stated Mr. Monsen is a very frugal Public Works Director. If there is one person anywhere who can make gravel or fractured rock impervious, then Mr. Monsen can quit buying oil and concrete for the county roads. They cannot make gravel and rock impervious once its been fractured. Gravel is not an impervious surface. The proposed ordinance does not allow silviculture or tree crops permitted in the watershed. It's a prohibited or conditional use. Roger Almskaar, 3610 Meridian, stated the ordinance is better than the one passed in June of 2002, but it still has some problems. The law of supply and demand always works. Every time rules become more excessive and arbitrary than needed to get the job done, the cost of housing is raised without any corresponding public benefit. It becomes more difficult for people to create good paying jobs. He supports water quality in the lakes and watersheds. It is a valid public purpose. He has concerns with this ordinance. The impervious surface limit of 2,500 square feet on a rather small lot is too low. There are small lots zoned five acres now due to the downzone. Someone with a two acre lot in that zone can have up to 8,600 square feet. A neighbor with a half -acre may only be able to have 2,500 square feet. Alternative non - pervious surfaces were removed from the definitions. There are two problems with the tree retention regulations. Item two requires prioritization of several factors. It doesn't say who will do the prioritization. It leads to having to hire expensive wetland and geologic consultants. The tree retention regulations are well intentioned, but the findings stating the clear public purpose do not support them. Go with the Building Industry Association's three points. Roger Ellingson, 3033 Alderwood, Bellingham, thanked the Council for including Drayton Harbor in this ordinance. The future of Blaine lies in the Drayton Harbor ecosystem. The City will attract tourists and businesses based on what the city and harbor offers in terms of its natural habitat. These amendments are legal, proper, and will be easily be defended if challenged. However, they are also the first step. Alone, they are not enough. The County needs to create a market for transfers of development rights (TDR's). Don't tweak these regulation right now. If, in the future, these regulations prove to be too restrictive, they may use TDR's as a way to obtain a variance. They need to work on an ordinance that will address retrofitting, of which the building industry is the biggest advocate. He challenged the building industry to continue its advocacy when it comes time to actually pass that ordinance. It will be very painful. There needs to be lot Whatcom County Council, 10/7/2003, Page 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. consolidation incentives that encourage people to combine more than one lot. One way to do that is to ease the regulations adopted tonight. If lots are consolidated, fewer homes will be built in the watershed. As a consequence, there will be less impact on the drinking water. They need a comprehensive program to address the traffic impacts. He thanked the Council for protecting his property rights. His house is not in the watershed, but it isn't worth a thing without safe drinking water. Geoff Menzies, 988 W. Laurel Road, asked the Council to retain items that have to do with temporary sediment and erosion control in Drayton Harbor, phased clearing, and soil stabilization. A stakeholder group formed in 1990 in the Drayton Harbor watershed and worked for five years to come up with the Drayton Harbor watershed plan. These three recommendations came out of that plan. It has been over eight years since that committee came up with the recommendations. By adopting the ordinance, the Council is implementing the work of the community. The stakeholder work was based on detailed technical review and watershed characterization for Drayton Harbor. This is not overly burdensome. The Puget Sound Action Team just finished a review called Coastal Urbanization and Microbial Contamination of Shellfish- Growing Areas. It documents that they begin to see decreases in safe shellfish harvesting areas as there are increases in the amount of impervious surfaces. Retain Drayton Harbor as a special stormwater district. The watershed action plan done in 1995 identifies land conversion and stormwater as significant sources of pollution affecting water quality in Drayton Harbor. The requirements are not overly burdensome for Drayton Harbor. He appreciates the staff implementing the work that has been done by the community for years. Every time they implement a recommendation from the community, they are one step closer to restoring the resource for the community. Bob Wiesen, 3314 Douglas Road, Ferndale, stated the problem is not clearly defined. The result is regulatory overkill. The ordinance creates tremendous uncertainty for the landowners. The ordinance is unreasonable, subject to various interpretations, and hard to enforce. Tree retention regulations will create several unintended consequences, including the creation of dangerous trees and fire danger. It will be difficult for environmentalists to utilize passive solar energy. It will be costly to the County and general public. It will take more staff time to enforce the rules. Cho Lee, Sudden Valley, stated he is a contractor. Ten years ago, he bought property in Geneva. He waited ten years to develop because of the moratorium. He finally was forced into bankruptcy and moved to Sudden Valley. This ordinance is one more obstacle. People who have never paid taxes or carried the burden of a developer or property owner shouldn't have much say in what goes on with this issue. They all want to have clean water, but to shut down construction and growth without valid scientific proof is ridiculous. Construction is notoriously a feast - and - famine type of business. This will create chaos. They have a limited number of workers who can't do everything at one time of year. This is a crisis. Whatcom County Council, 10/7/2003, 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. John Lee, Coach Corral Site Development Manager, stated the regulations become more effective the less wordy they are. Sometimes they try to become too specific. These are performance standards. The efforts have made the regulations too prescriptive. Tweak the ordinance more toward performance and less toward prescriptions. That will allow a sense of reason to the regulations. Be open to any method that would meet the mandated performance standards. Twenty -five hundred square feet allows a 35 foot by 12 foot driveway, which is a minimum setback; 900 square feet for parking and a turnout, and; 576 square feet for a two -car garage. That leaves only 604 square feet for the house. When they do that, all the homes will be at 35 feet, which reduces sheet flow. It's something they want to take advantage of. Seth Cole, 1083 Chuckanut Drive, stated there are a lot of special interests who are speaking tonight. His special interest is his drinking water. He wants to make sure the drinking water is clean and protected. People can see in the many urban streams in Bellingham that impervious surfaces cause water to runoff extremely quickly. Vegetation slows down that water. When it rains, water goes directly into the stream if there are impervious surfaces. There are not many systems that are good at slowing that water down. In urban areas, banks along streams are undercut. Streams are full of silt. The water is not clear. That's not the kind of water he wants going into Lake Whatcom. He wants the water to be clean. If they continue to allow development as it is occurring now, Lake Whatcom is going to continue to degrade. They need to do something about that. This ordinance is a good compromise. It allows builders to continue developing with clear guidelines. It is too lenient, but it's a compromise he supports. Jason Reimer, Blaine, stated his family has owned property in the Drayton Harbor watershed for 50 years. The County Council wasted time and money on this ordinance that is ridiculous, ludicrous, and foolish. There is no room for compromise. The councilmembers have not read or misunderstood their oath of office. The constitution is to protect the individual from the majority. The impervious surface square footage limit has nothing to do with the individual. He asked why it's anyone's business if he wants to build a 30,000 square foot home in Whatcom County. Collectivism has failed. Don't go along with the Building Industry Association (BIA) all the time. The point system is a compromise based on the fact that the County is taking away 80 percent of his rights. This isn't about water. If they are worried about water, then buy a filter. It's not about water or science. A lot consolidation incentive of 5,000 square feet makes sense, but 3,000 square feet does not. Marian Beddill, 3600 Seeley, Bellingham, stated she supports the ordinance. They are accused of allowing no growth, but that's not the case. Any analysis will show that the care and concerns expressed for the watersheds have no influence on the remainder of the county, where growth is encouraged. Any argument claiming that the motivation is no growth in the county has no merit. Whatcom County Council, 10/7/2003, 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. People are complaining about regulations. She challenged anyone with a relative who died in an automobile accident caused by speed or drunkenness to say they don't want regulations on speed limits and drinking while driving. Regulations are for protecting the whole community. That's where they are going with this, in terms of protecting drinking water quality and the quality of life for the entire community. Someone cited three percent of the watershed at full build out. The influence on the watershed is, in reality, to each sub - watershed, including every creek and tributary. They must measure the percentage impact in each sub - watershed, not taking the average of the entire watershed. Comments were made about the financial impact to builders and developers. She proposed the program in 1999, now in effect by the City of Bellingham, to purchase land in the watershed to hold it in forestry. That is a fair and property technique, from the standpoint of the landowner. A corollary to that is the transfer of development rights and land purchasing. Nancy Graham, Sudden Valley, stated this discussion seems to be about a Lake Whatcom economic development area. However, the ordinance is about the protection of their drinking water resource. She supports the ordinance. She appreciates the detail and amount of work that has gone into the compromises the past two years. No one needs a home any bigger than 1,200 square feet with a two -car garage and lots of sidewalks. The Sudden Valley Community Association requires a minimum of 1,400 square feet for a home size. That isn't necessary. The Sudden Valley Board, as a corporate entity, really does not represent the people who live in the communities around the lake and who treasure the forested aspect. The tree canopy is precious to the quality of the drinking water. She's concerned about staff's proposal to eliminate the bond requirement in favor of tree - replacement. She's witnessed the clearing practices that the volunteer architectural control committee allows in Sudden Valley. Beauty bark is scattered over the land, and small trees are planted at a time of year that may make it difficult for them to survive. Tree replacement is not effective the way she's seen it done in her neighborhood. Adopt the ordinance, and futher protect the County's drinking water. Sharon Crosier, Bellingham, stated she's heard a lot of interesting things tonight from the building industry, and has more compassion for their position. However, if something is true, it's not more true because 30 people said it. Something is not less true if only one person says it. (Clerk's Note: End of tape two, side A.) Crosier continued to state that the Council should be strong enough to do what it needs to do. She thanked the Council for the process. Whatcom County Council, 10/7/2003, 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. Doug Campbell, 1401 Astor Street, stated he is a consulting engineer. The average cost to a contractor who mistakenly takes out a tree is $60 for a three - quarter inch tree, $3,400 for a 12 -inch tree, and a $8,300 for an 18 -inch tree according to the Western Washington University tree loss program. He's concerned that there is no information in the ordinance about what the bond will cost a private property owner. Using Western Washington University's program, the cost is prohibitive. Reconsider the bonding language. It's very difficult to get a third -party bond. There's no provision in the ordinance to allow for hazard trees. There was a question about the cost of stormwater treatment. There are about four ways to do that. One cost - effective way is to do a bio- Swale. It removes about 50 percent of the loading, but it's the cheapest way to do it. It costs about $1,500 to $2,000. The land has to be taken out of use because it is tied up in the bio- swale. A second option is some kind of infiltration. The cost to the homeowner is between $2,000 and $4,000. The disadvantage is potential damage to the aquifer. Another option is a storm filter. Those cost about $4,500. They only work in certain cases when there is enough discharge in the system to force the water through the filter. They cost about $1,000 per year to maintain. The fourth option is low- impact development options, which are very expensive now. Treating stormwater should be done on a local or regional basis, not on an individual basis. Nothing in the ordinance now promotes that. Hearing no one else, McShane closed the public hearing. Nelson moved to adopt the ordinance. Pederson suggested the following amendments to Section 4 on page four of the ordinance document, Council packet page 335, "The Lake Whatcom, Drayton Harbor, and Lake Samish watersheds are defined as shown in exhibits B, C, and D respectively." Nelson accepted the suggestion as a friendly amendment to his motion to adopt the ordinance. Pederson suggestion the following amendment, exhibit A page 18, subsection 20.80.735(2)(d)(9), "... In the event any trees designated to be retained are removed, the county shall have the eptien ef enfeFeing any bend posted require that add+t+enal trees be planted which Fnay be excess of those previously in existence does not occur, the county may enforce upon any bond posted. Each tree removed or destroyed shall...." Nelson accepted the suggestion as a friendly amendment to his motion to adopt the ordinance. McShane moved to accept a suggestion that staff recommended as an addition to section 20.97.187, "Alternative surface methods as set forth in WCC 20.71.603 shall not be considered impervious surfaces." Whatcom County Council, 10/7/2003, 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. Nelson accepted the suggestion as a friendly amendment to his motion to adopt the ordinance. McShane moved to accept a suggestion that staff recommended as an addition to section 20.71.603, Alternative Surface Methods, "...with other applicable regulations and development standards. Surfaces that comply with this section shall not be considered an impervious surface under WCC 20.71.300." Nelson accepted the suggestion as a friendly amendment to his motion to adopt the ordinance. Brenner moved to amend section 20.71.302(1), "For uses in the UR, and URM, and FAR zone districts, at least 8-0 50 percent of the lot or parcel shall be kept free of structures and impervious surfaces. In the RR zone districts, at least 80 percent of the lot or parcel shall be kept free of structures and impervious surfaces." For urban residential (UR) and urban residential -mixed (URM) zones, 80 percent is a very high amount. It treats different properties differently. She is fine with 80 percent in the rural residential zones. Nelson stated there was discussion at one time about 3,000 or 2,500 square feet of impervious surface requirement. A lot in a UR or URM zone is typically small. He asked if 50 percent would equate to 2,500 or 3,000 square feet. McShane stated that if the lot is zoned a standard urban residential, three units per acre (UR -3), 50 percent would equate to 7,500 square feet of impervious surface. Crawford stated the gentleman from Sudden Valley said 6,000 square feet is the average lot size of the developable lots that are left. That amendment would allow 3,000 square feet on a 6,000 square foot lot. McShane stated there would be some variation in the nonconforming lots. Nelson asked if there is language that would tie the two together. Brenner stated she would tie them together in another amendment. She withdrew her amendment to do the other amendment first. Brenner moved to amend section 20.71.30(3), "For lots or parcels where the applicable formulas in subsections (1) and (2) would not allow a 2,500 3,000 square foot impervious surface area, 2� 3,000 square feet of impervious surface shall be allowed...." Roy asked why the square footage was changed from 3,000 square feet in the first place. Whatcom County Council, 10/7/2003, 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. Caskey- Schreiber stated the Planning Committee looked at the total effect of the change to 2,500 square feet. Tom Pratum generated the total additional acreage of impervious surfaces that would be allowed with 3,000 square feet. It was a large amount of land. She asked what would happen with the remaining language in that section, and if there would no longer be an incentive to consolidate lots. Crawford stated the information on Council packet page 382 answers Councilmember Roy's question. Nelson stated he would like to support the ordinance. It may take forever to tweak the ordinance. Public testimony concerns have been about both property rights and protecting water quality. This ordinance starts a process. They all realize there will be stormwater protection in some manner. He would rather do this as a first step. One quote was that 3,000 square feet is a half percent in the entire watershed. He agreed they need to have good water quality data to base these requirements on. He preferred to go back to the 3,000 square feet requirement. It was a Planning Commission recommendation. He's sure Councilmember Caskey- Schreiber and the other side could put forward good information. However, he would rather err on the side of helping the public, rather than saying they need this to be as tight as possible. McShane stated this amount was originally 2,000 square feet when he was elected to the County Council. The incentive in the last line in section three may not be great enough. He suggested, as an alternative, to allow an incentive of 4,000 square feet. Otherwise, he'd prefer to stay at the 2,500 square foot requirement. Motion to amend failed 3 -4 with Brenner, Nelson, and Crawford in favor. Brenner moved to amend section 20.71.302(1), "For uses in the UR, and URM, and RR zone districts, at least 8-0 50 percent of the lot or parcel shall be kept free of structures and impervious surfaces. In the RR zone districts, at least 80 percent of the lot or parcel shall be kept free of structures and impervious surfaces." Motion to amend failed 3 -4 with Brenner, Nelson, and Crawford in favor. McShane moved to amend the last sentence in section 20.71.302(3), 3,999 4,000 square feet of impervious surface shall be allowed." It's a more reasonable incentive, given the testimony he heard during public testimony. Nelson asked what the incentive is. Without consolidating, a person would be allowed 5,000 square feet. Whatcom County Council, 10/7/2003, 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. McShane stated that is correct. A person has a choice of building two small or one large house. Crawford asked if a lawn is or is not included in the definition of an impervious surface. Goodwin stated it is cross - referenced to section 20.71.603 regarding alternative surfaces, which includes bark, wood mulch, and turf block. It does not specifically list a lawn. Other similar materials, including lawn, are not an impervious surface. Lawn is not specifically mentioned in this draft. Crawford stated it's important to be clear. The County has said for five years that lawn is an impervious surface. Goodwin stated lawn is currently enforced as a pervious surface. Brenner stated she would support the motion. It's not much of an incentive, but it gives someone another option. If they really want people to consolidate lots, make it more than 4,000 square feet. It's better than it was. McShane stated they may consider other incentives in the future, particularly with transfers of development rights (TDR's). Motion carried unanimous /y. Brenner moved to strike section 20.71.351(3). If they are really serious about encouraging the retention of more open space in the watershed, they shouldn't limit the maximum number of lots in a cluster to 16. No one has given her any scientific basis for limiting the number to 16. Encourage as much clustering as possible. If developers can make it work, give them that option. It will provide more open space. McShane stated the limit of 16 had nothing to do with science. It had to do with consistency with the other rural zoning. The limit was originally a lower number. It was increased because someone wanted a larger cluster. In rural, one unit per five acres (R5A) zoning, 80 acres allows 16 housing units. Roy asked about the result if they eliminated that section. McShane stated they want to have consistency with the rural element of the County Comprehensive Plan. The County was required to establish a cluster limit. Brenner stated they keep saying they want more open space in these areas. The more they cluster, the more open space they will have. Roy stated they are talking about the Lake Samish and Lake Whatcom watersheds. It's hard for her to imagine a cluster larger than 16 houses in these specific areas. Brenner stated it's been brought up. Whatcom County Council, 10/7/2003, 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. McShane stated the cluster division rules are not applicable to Drayton Harbor. Nelson asked if tree retention requirements would be applied to the entire development, not the individual lots in the cluster. McShane stated that is correct. Caskey- Schreiber asked for staff comment on the decision to allow 16 lots in a cluster. Goodwin stated they wanted consistency with the other section of the County Code. The agricultural protection overlay specifies 16 lots because the Growth Management Hearings Board said a cluster with an unlimited size in a rural area could create a suburban center. If they had a cluster development as large as Sudden Valley, there might be pressure to make it into an urban growth area. It doesn't say anywhere how many lots can or cannot be allowed in a cluster. It could be 16 or it could be 50. The County Council chose 16 lots for the agricultural protection overlay, based on the number of lots allowed on an 80 acre parcel. Crawford asked if there are areas in the Lake Whatcom watershed larger than 80 acres zoned R5A or larger than 160 acres zoned rural, one unit per ten acres. Goodwin stated there aren't many. Brenner amended her motion to amend section 20.71.351(3), "The maximum number of lots in a lot cluster shall be 4-6 50." Motion failed 1 -6 with Brenner in favor. Brenner moved to amend section 20.97.187 to delete gravel roads as an impervious surface and add a sentence at the end of the section, "Gravel road shall be considered low -grade pervious surface and given twice the limit /credit of impervious surface." The Council received definitive information from County staff that showed there is not a lot of difference between lawn and gravel. There is a huge difference between gravel and pavement. She agreed with the testimony that gravel is not impervious. She'd rather see gravel than pavement in the watershed. The Council included this language once, and it was taken out in committee by a minority of the Council. Put this back the way it was. Give people extra credit for using gravel instead of pavement. McShane stated he received the same information, and came to a very different conclusion about the definitiveness of the information from staff. Fleetwood asked if the councilmembers were told that gravel becomes impervious overtime. Brenner stated they were not. The councilmembers were told that it becomes less pervious over time. It never becomes impervious. A study shows it Whatcom County Council, 10/7/2003, 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 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. is more in line with what lawn does than what pavement does. The Public Works Department Engineering Manager did a hydrologic analysis of gravel surfaces. It showed that there is some difference between lawn and gravel, but they are related more closely than gravel and pavement. Caskey- Schreiber asked if they decided already to give gravel some credit based on the soil it is on. The Planning Committee weighed this heavily. She spoke to land planners in King County who consider gravel an impervious surface, without any credit. Councilmember McShane brought forward a compromise to give credit based on the hydrology of the soil underneath the gravel. That's why the Planning Committee adopted what it did. Roy stated she was impressed with the document received by the engineer who did the various tests. She asked why they wouldn't give that study any weight. Brenner stated that the total of the required conditions in Councilmember McShane's compromise leave practically nothing on which to put gravel. On the surface the proposal looks like it gives a lot of leeway, but the map showing the different types of soils looked like most of the watershed wouldn't be able to use the gravel. McShane stated he disagreed. That's not the map he looked at. Fleetwood asked for an explanation of Councilmember McShane's differing conclusion of the engineer's study report. McShane stated the report says that lawns are not that effective, but the gravel surfaces are different. There are multiple tables in the report that list runoff coefficients that vary depending on the storm size event and the amount of rain they've received over time. As an example, table two is for a six -month storm. The coefficient for total runoff volume for gravel at a six -month storm in type A soils is seven. There is no runoff for lawns. For pavement, the coefficient is 82, so gravel is definitely better. However, with the type D soils, the coefficient for gravel is up to 42, and pavement is still at 82. The amount of runoff varies depending on the soil underlying the site. The study is accurate, and the results are similar for a two -year storm. His proposed compromise reflects the soil types. For A and B soil types, gravel is okay as long as there is clearance above the groundwater table. It is a more rational approach based on the study and information from the Soil Conservation Service (SCS). The councilmembers received a letter from the Building Industry Association stated that his entire proposal is arbitrary and capricious, he just made it up himself, and it did not offer any comprehensive study to support it. However, his proposal is based on the SCS soils and standards scientific design. He is a Whatcom County Council, 10/7/2003, 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. practicing Washington State licensed engineering geologist and routinely makes recommendations regarding stormwater management on a wide variety of properties in a wide variety of settings. It is his profession. His proposal is a much more rational approach than ignoring the standard engineering design. Caskey- Schreiber stated the engineer study was based on soils with a two to eight percent slope. The land around the Lake Whatcom watershed is steeper sloped than that. Roy stated that in every single circumstance, gravel is significantly better than concrete. That's her dilemma. McShane stated almost all jurisdictions and in engineering design, gravel is generally treated as impervious. Roy stated her concern is the study that refutes that. Motion carried 4 -3 with Fleetwood, Caskey- Schreiber, and McShane opposed. McShane asked if the amendment creates a conflict with subsections 20.71.302(8)(a -e). (Clerk's Note: End of tape two, side B.) Brenner moved to amend to strike the current language in section 20.71.302(8) and subsections 20.71.302(8)(a -e) and replace the language in section 20.71.302(8) "Gravel surfaces shall be given a fifty percent reduction in impervious surface value." Motion carried 6 -0 with Nelson out of the room. Brenner referenced sections 20.80.634(1)(f)(i) regarding Recreation and (vi) regarding Education. They are great things to have in the design of stormwater systems, but they should not be required of someone who is doing a stormwater system. The County could give incentives for people to make recreation and education part of a stormwater system design. Don't force people to do it. It would increase costs of doing good stormwater design. It's more important to protect water quality. Fleetwood stated these are not mandatory provisions, just examples of provisions. Recreation and education are just offered as examples of provisions. Brenner moved to amend Council packet page 352, section 20.80.735(2)(d)(1), °...a cumulative total of 5,000 square feet or 3§ 50 percent of the existing...." They might want to add language to make this more understandable. They talked about the different percentages. The difference in Whatcom County Council, 10/7/2003, 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 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. percentages will not be significant. Changing the percentage to 50 percent will start them off at a better place. The 35 percent isn't necessary and wasn't based on science. Some people wanted 65 percent. Fifty percent is a good compromise. McShane stated the percentage was based on science, and was not just a simple decision. Crawford asked for clarification on the site plan and retention plan. He asked if they are talking about a survey. McShane stated they are not. They put some effort into making sure that didn't happen. (Clerk's Note: End of tape three, beginning of tape four, side A. Tape three contains only a brief portion of the discussion.) Baumgarten stated that, according to the discussion, a survey wasn't required. Areas could be marked off by the applicant. There was discussion about flagging, tape, or anything that was clear to understand. The plan needs to be drawn to scale by anyone who can measure the area on the ground and draw it to scale. There is no requirement that it be done by a professional. Crawford asked how the total amount would be determined if someone wants to clear the maximum amount. Baumgarten stated they are reasonable in their interpretation. If measuring it out and it looks like it's the correct percentage, then that's the way it's interpreted. They can't really argue a difference of a few feet. Nelson stated a question came up about 35 retention on a small lot. He asked how a person would meet setback requirements if tree retention is centrally located and the clearing is done around the perimeter of the lot. McShane stated language in section 20.80.735(7) allow for special circumstances. Baumgarten stated section 20.80.735(7) allows for replanting at a two -to- one ratio as a mitigating measure, to facilitate the use of the site. The 6,000 square foot Sudden Valley lots are allowed clearing of 5,000 square feet, according to this ordinance. A 3,000 square foot area of impervious surface allows 2,000 square feet of open space around the house and a 1,000 square feet of tree retention. Motion failed 3 -4 with Brenner, Nelson, and Crawford in favor. Brenner moved to amend section 20.80.735(2)(d)(9), '...merchantable timber from any applicant who has had previous significant violations to guarantee retention...." The language is so onerous. They are punishing people, most of who Whatcom County Council, 10/7/2003, Page 25 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. do a good job. They know who the people are that don't do good jobs, because they repeatedly don't do good jobs. She doesn't want to require it otherwise. Crawford stated he liked the idea, however the land use regulations should not talk about individuals. Nelson stated it may be illegal, even though he liked the idea, because they are applying the law indiscriminately. Crawford stated it would probably be good not to let the blatant violators even build anymore. It's a matter of degree. Roy stated she is concerned about singling out certain people, determining who makes the judgment, and what they consider 'significant.' There is still some discretion allowed in the language because it says the County 'may' require a bond. It covers the opportunity when you know there is a frequent violator. They have to assume some reasonableness on the part of everyone involved. Brenner stated the 'may' language is subjective. She gets along with staff, but there was a comment tonight during testimony that different people can be treated differently by certain staff. She doesn't like the bond requirement. She thought her suggestion was fair. She asked if there were any way to make it work. She amended her motion to amend section 20.80.735(2)(d)(9), "...merchantable timber from any applicant who has had previous violations to guarantee retention...." Fleetwood stated that the present County language says the County 'may' require a bond. He asked if it is appropriate to say the County may require a bond or other security in an amount it deems appropriate. Staff already has the discretion to require a bond in some cases, but if staff does require a bond, it now has to be 125 percent. It is doesn't make sense to invest in the administration the authority to make a discretionary call. Just grant the administration the discretion to require a bond where they deem it appropriate. Brenner amended her motion to amend section 20.80.735(2)(d)(9), "...in an amount equate not to exceed 125 percent of the merchantable timber from any applicant who has had previous violations to guarantee retention...." The staff would have discretion dealing with applicants with previous violations. Crawford stated the language requires fines. His question is why they even need this bond. The person will face a fine of 150 percent in the water resource protection overlay. Just delete the bond requirement. Fleetwood asked how they would guarantee performance. McShane stated he recently experienced a situation where someone required by the building permit to leave trees for slope stability reasons removed Whatcom County Council, 10/7/2003, Page 26 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. every single tree. The violators had all sorts of violations, but no ability to pay. The action was horrific. It closed the road for 80 people. Crawford asked if the person could have gone ahead and moved the trees without a bond. McShane stated that in this case, the county government - not Whatcom County - was unable to recover the cost. Crawford stated that in that flagrant situation, the person would have gone ahead and removed the trees, even without the bond. Brenner stated her motion is a compromise. She amended her motion to amend section 20.80.735(2)(d)(9), "...in an amount equate not to exceed 125 percent of the merchantable timber from any applicant who has had previous violations of this chapter to guarantee retention...." Motion to amend failed 3 -4 with Brenner, Nelson, and Crawford in favor. Nelson asked for an estimate of the actual impact of bonding. He'd heard it's approximately $6,000. It shouldn't be that much. If in the wet season, a person wouldn't be allowed to do it anyway. In the dry season, there shouldn't be that much of an erosion problem. The bonding is based on what they have to do. It's erroneous to put both bonding and erosion control measures on a single - family residence. Roy asked if this is something that would happen every single time. Nelson stated the language says shall,' not 'may.' He moved to amend section 20.80.735(e)(1)(b)(v), "The county shall may require a bond...." Motion carried 6 -1 with McShane opposed. Fleetwood stated there are no criteria for the Planning staff that would describe how they would exercise that discretion. He asked for an example of a scenario where the County might not require the bond, or if it is the County's intention to require the bond in every instance. Baumgarten stated staff has to look at that, compare it against the Critical Areas Ordinance and other things. He can think of places where a bond may be required, based on proximity to a water body. It is a lot of the same criteria they use for the seasonal clearing point system. Dave Grant, Senior Civil Prosecuting Attorney, stated Councilmember Fleetwood's concern about giving discretion to staff without guidance is well - founded. The Council could tie this discretion into those criteria Mr. Baumgarten Whatcom County Council, 10/7/2003, Page 27 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. just mentioned. It would be prudent to build a reference to the criteria into the code. Goodwin stated the Critical Areas Ordinance also says 'may' and has no criteria. Staff may need to write criteria for all. Caskey- Schreiber stated this was discussed in committee. If trees are key to slope sustainability or there is a history of someone not respecting clearing rules, a bond may be appropriate. Brenner moved to amend section 20.80.735(2)(d)(9), "The county may require a bond or other security in an amount equal to not to exceed 125 percent of the merchantable timber...." In some instances, staff should be able to require a smaller bond if appropriate. Caskey- Schreiber stated she would like Ms. Goodwin to develop criteria, and then figure out what they will base the bond on. Goodwin stated staff agrees with the motion. It allows discretion to require a bond of less than 125 percent. Pederson stated staff could incorporate similar or the same language as is in section 20.80.735(2)(e)(1) regarding the point system worksheet as requirement for a bond. McShane suggested amending language in section 20.80.735(2)(d)(9), "The eeunty technical administrator may require a bond or other security in an amount equal to 125 percent of the merchantable timber, based on evaluation of clearing activities established in the seasonal clearing site evaluation worksheet to guarantee retention of...." Brenner asked why they have to put it in there if it's already there. It's what the County will use to evaluate it anyway. Pederson stated one refers to tree clearing and the other refers to seasonal clearing activities. They are two different things. Brenner stated she would accept the suggested language as a friendly amendment to her motion. (Clerk's Note: The Council took a break at 10:40 p.m.) McShane stated staff recommends deferring on coming up with administrative criteria until they can make a recommendation. He stated the motion to amend section 20.80.735(2)(d)(9), "The county may require a bond or other security in an amount equal to not to exceed 125 percent of the merchantable timber...." Whatcom County Council, 10/7/2003, Page 28 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 the normal practice for wetland mitigation in the Critical Areas Ordinance is to require a bond, but there are exceptions occasionally. Motion to amend carried unanimously. Brenner stated she would support the ordinance. She debated back and forth on it. She's pleased to have gotten the gravel thing, and won't push it. She hopes this is a starting point, and that the County makes it work better for everyone. She asked when they are going to start talking about retrofitting in the watershed. People have a legitimate gripe when all this is being put on the shoulders of the people who haven't developed yet. If they have problems in the watershed, they do need to protect them. Treat people more equitably. Nelson thanked the committee for spending time on this item. He hoped this is a first step. The community should look at it as a step toward providing quality development standards that help all in the community. They need to evaluate this carefully as they use this ordinance. He hoped staff will provide evaluations of how it is working. They still need to get measurements of quantity and quality from the lake, so they can have a baseline of the lake. He hoped the Council isn't so strident in making downzones with this ordinance in place. He's opposed to downzones. He'd like to see the County working with the community on transfers of development rights and engineering credits. That may be something to look at in the future. Caskey- Schreiber stated this process has been good evidence that the Council is willing to work with the Building Industry Association. This ordinance is a far cry from what the Council passed a year ago. The Council is willing to continue working on it as needed. The Council has tried as much as possible to work with everyone on this issue. The ordinance won't make anyone 100 percent happy. For now, it's the Council's best effort to put the community on a plan that takes positive steps to protect the watersheds in the area. She thanked everyone who worked on the process. Fleetwood stated he would support the ordinance. Lake Whatcom is the largest drinking water source in Western Washington that has much development. By that standard, the County is immensely permissive. This is one more step. There will be more steps. He agrees they need to do something about existing development. He suspects they'll be talking about that in 2004. Roy thanked staff for working on this. Everyone has worked very hard on this item. McShane stated he appreciated the administration's support. Motion to adopt as amended carried 6 -1 with Crawford opposed. Whatcom County Council, 10/7/2003, Page 29 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. OTHER ITEMS 1. DISCUSSION AND FORMULATION OF RECOMMENDATION REGARDING COUNTY PARTICIPATION IN WRIA 3 WATERSHED PLAN IN THE UPPER SAMISH RIVER BASIN (AB2003 -327) Roy reported for the Natural Resources Committee and stated Water Resources Division Manager Bruce Roll is going to hold a discussion on this at a later water resources work session. 2. ECONOMIC DEVELOPMENT INVESTMENT PROGRAM APPLICATION AND RECOMMENDATION (AB2003 -333) Crawford reported for the Finance and Administrative Services Committee and stated a new proposal is coming forward. He moved approval of this with the $167,000 as a grant and the remainder as a loan. Motion failed unanimously. Crawford moved to approve the proposal with 100 percent of the request payable as a loan. Motion carried unanimously. 3. REQUEST BY WATER DISTRICT 10 TO CHANGE ITS NAME TO LAKE WHATCOM WATER AND SEWER DISTRICT (AB2003 -329) Nelson moved approval. Motion carried unanimously. COMPREHENSIVE PLAN AMENDMENTS 1. ORDINANCE ADOPTING AMENDMENTS TO CHAPTER 8 RESOURCE LANDS — FOREST RESOURCE LANDS SECTION OF THE WHATCOM COUNTY COMPREHENSIVE PLAN (AB2003 -075C) Roy reported for the Natural Resources Committee and stated committee recommends holding a public hearing on this item in two weeks. The committee has made amendments. She moved to hold a public hearing on this item. Motion carried unanimously. 2. ORDINANCE ADOPTING AMENDMENTS TO THE INTRODUCTION CHAPTER OF THE WHATCOM COUNTY COMPREHENSIVE PLAN (AB2003 -075A) Whatcom County Council, 10/7/2003, Page 30 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. Fleetwood reported for the Planning and Development Committee and stated the Bellingham City Council has asked that this item be held. INTRODUCTION ITEMS Brenner moved to accept the Introduction Items, including the substitute version of the ordinance amending the 2003 budget, eleventh request. McShane withdrew item two. Motion to approve Introduction Items one and three through six carried unanimously. 1. ORDINANCE CONTINUING THE INTERIM CONDITIONAL USE CRITERIA ADOPTED BY ORDINANCE 2003 -027 FOR THE SITING OF MUSHROOM COMPOSTING AS A CONDITIONAL USE WITHIN THE AGRICULTURAL ZONING DISTRICT (AB2003 -158A) 2. ORDINANCE AMENDING THE 2003 WHATCOM COUNTY BUDGET, ELEVENTH REQUEST (AB2003 -340) McShane stated the supplemental budget request item includes an additional request regarding $20,000 for support for the Energy Facility Site Evaluation Council (EFSEC) process. He won't participate in the discussion or vote on this item in any way. Nelson moved approval. Motion to amend carried 6 -0 with McShane abstaining. 3. ORDINANCE ADOPTING AMENDMENTS TO THE ENVIRONMENT CHAPTER OF THE WHATCOM COUNTY COMPREHENSIVE PLAN (CHAPTER 11) (AB2003 -075D) 4. ORDINANCE ADOPTING AMENDMENTS TO THE LAND USE CHAPTER OF THE WHATCOM COUNTY COMPREHENSIVE PLAN (CHAPTER 2), WHICH INCLUDES RURAL LANDS (AB2003 -075E) S. RESOLUTION ADOPTING THE WHATCOM COUNTY 2004 ANNUAL ROAD CONSTRUCTION PROGRAM (AB2003 -332) 6. RESOLUTION AUTHORIZING APPLICATION FOR A COMMUNITY DEVELOPMENT BLOCK GRANT, GENERAL PURPOSES GRANT IN THE AMOUNT OF $1,000,000 (AB2003 -341) Whatcom County Council, 10/7/2003, Page 31 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 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. LETTERS WRITTEN BY COUNCIL 1. LETTER WRITTEN TO THE PRESIDENT OF THE WASHINGTON STATE ASSOCIATION OF COUNTIES (WSAC) REGARDING WHATCOM COUNTY'S OFFER TO HOST THE 2006 WSAC CONFERENCE (AB2003- 164) McShane stated this letter has already been sent. He moved to approve sending the letter. Motion carried unanimously. OTHER BUSINESS There was no other business. REPORTS AND OTHER ITEMS FROM COUNCILMEMBERS Crawford stated San Juan County Commissioner Darcie Nielsen dressed down the Whatcom County Council when she found out Whatcom County sent that letter. No one from the Whatcom County Council has attended a single Washington State Association of Counties (WSAC) meeting. McShane stated Whatcom County is the lowest paid county legislative body in the state, including Garfield County, with a population of 2,400. Brenner stated the Public Works Committee unanimously voted to ask the full Council about radio interference in the City of Ferndale. She will work with the County Prosecutor. (Clerk's Note: End of tape four, side A.) Brenner moved to send something to the Federal Communication Commission (FCC) in support of the City of Ferndale. Nelson stated the motion approved in committee was not to support Ferndale, but to identify the issues of interference that affects Ferndale, the County, or anyone else. Brenner agreed. The Prosecutor stated the Council needed to come up with findings that would support the problem. Whatcom County Council, 10/7/2003, Page 32 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 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 asked if the motion was to allow Councilmember Brenner to draft and send a letter, on behalf of the Council, expressing Whatcom County's concerns with the radio interference caused by a particular radio station in the Ferndale area. Brenner stated her motion is to only work on the letter. Motion carried unanimously. ADJOURN The meeting adjourned at 11:07 p.m. Jill Nixon, Minutes Transcription These minutes were approved by Council on November 18 , 2003. ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Dan McShane, Council Chair Whatcom County Council, 10/7/2003, Page 33