HomeMy WebLinkAboutCommittee of the Whole May 14 1996WHATCOM COUNTY COUNCIL
Committee of the Whole
May 14, 1996
The meeting was called to order at 5:30 p.m. by Council Chair Ward Nelson in the
Council Committee Room, 311 Grand Avenue.
Also Present: Absent:
Marlene Dawson None
Barbara Brenner
Tom Brown
Alvin Starkenburg
Kathy Sutter
Robert Imhof
1. EXECUTIVE SESSION TO DISCUSS UNION NEGOTIATIONS AND MEDIATION
(AB 96 -181) [DISCUSSION OF THIS ITEM MAY TAKE PLACE IN EXECUTIVE
SESSION (CLOSED TO THE PUBLIC) PURSUANT TO RCN' 42.3 0.140 (4), IN ORDER
FOR THE COUNCIL TO DISCUSS COLLECTIVE BARGAINING, PROFESSIONAL
NEGOIATIONS, GRIEVANCE OR MEDIA TIONPROCEEDINGSJ
Starkenburg moved to go into executive session.
Motion carried unanimously.
2. CONSIDERATION OF HEARING EXAMINER'S RECOMMENDED
APPROVAL OF AMENDMENTS TO A MAJOR DEVELOPMENT PERMIT
FILED BY SOUND PACIFIC RESOURCES FOR `BEACHWOOD RESORT"
(MD95 -0001) (AB96 -164) (IF NECESSARY, THIS ITEM WILL BE DISCUSSED
INEXECU7TVE SESSION, PURSUANT TO RCW 42.30.140)
3. CONSIDERATION OF THE APPEAL OF THE HEARING EXAMINER'S
DECISION ON SHORELINE PERMIT AND SHORELINE VARIANCE (SHS
95 -0020 AND SHV 95 -0007) FILED BY MELVIN AND BETTY BALFOUR
(AB 96-095) [DISCUSSION OF THIS ITEMMAY TAKE PLACE IN EXECUTIVE
SESSION (CLOSED TO THE PUBLIC) PURSUANT TO RCN' 42.30.140 (2), IN
ORDER FOR THE COUNCIL TO BE BRIEFED BYITS ATTORNEY ON
QUASI- JUDICIAL MATTER]
4. CONSIDERATION OF THE APPEAL OF THE HEARING EXAMINER'S
DECISION ON SHORELINE CONDITIONAL USE PERMIT (SHS95 -006)
FILED BY JOSEPH W. AND NANCY B. KOVALIK, AND JAMES RITCHIE,
COTW Minutes, 5/14/96, Page 1
I C/O JAMES F. FLYNN, ATTORNEY AT LAW (AB96 -123) [DISCUSSION OF
2 THIS ITEM MAY TAKE PLACE IN EXEC UTIITE SESSION (CLOSED TO THE
3 PUBLIC) PURSUANT TO RCW 42.3 0.140 (2), IN ORDER FOR THE COUNCIL
4 TO BE BRIEFED BYITSATTORNEYONA QUASI - JUDICIAL MATTER]
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6 5. DISCUSSION REGARDING THE COUNCIL OFFICE POLICY OF
7 CHARGING BOARD AND COMMISSION MEMBERS FOR COPIES OF
8 COUNCIL DOCUMENTS (AB96 -195)
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10 6. PROCEDURAL REVIEW: COUNCIL MEETING PROTOCOL (AB96 -197)
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12 7. COUNCIL TO DISCUSS THE HEARING EXAMINER APPEAL FILED BY
13 JAMES WEST (CUP94 -0014) (AB96 -140)
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15 ADJOURN
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17 The meeting was adjourned at approximately 7 p.m.
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22 Dana rown- Davis, Recor mg retary
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24 ATTEST: WHATCOM COUNTY COUNCIL
25 WHATCOM COUNTY, WASHINGTON
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30 wn -D i Clerk L. Ward elson, CounGI Chair
COTW Minutes, 5/14/96, Page 2