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HomeMy WebLinkAboutPublic Works July 9 19962 3 4 5 6 7 8 9 10 WHATCOM COUNTY COUNCIL Public Works and Capital Projects Committee July 9, 1996 The meeting was called to order at 1:30 p.m. by Committee Chair Barbara Brenner in the Council Committee Room, 311 Grand Avenue. Also Present: Absent: Kathy Sutter None Tom Brown COMMITTEE DISCUSSION ONLY 1. DISCUSSION REGARDING THE COUNTY'S ROAD VACATION POLICY (AB96- 256) Randy Watts, Prosecuting Attorney, spoke to this issue. Those also speaking included: Bob Woods, Budget and Program Analyst Kim Goodman Ward Nelson, Council Member Dan Taylor Topics discussed included: platted plots; definition of "open "; use of property; assessment rolls; footage of requirement for road for reasonable use of egress and ingress; enforcement; non - automatic vacations; quiet title; possible solution mechanisms; road purposes; common right -of -way; and policy development. Sutter stated she will discuss this matter with state legislative representatives. 2. DISCUSSION REGARDING THE DEVELOPMENT AND OPERATION OF TWO PARKS BY A PRIVATE FIRM (AB96 -258) Those speaking included: Roger DeSpain, Parks & Recreation Cheryl Bittner Gary Wilson Bob Woods, Council Budget and Program Analyst Dan Taylor Mark Anderson Norm Moore, The Pacific Recreation Group Public Works Minutes, 7/9/96, 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 Topics discussed included: fiscal effects on public services; demand for services; available funds for services; Bay Horizon proposed plans; Washington State's park policy; revenue potential of proposed plan; community use; ADA (American Disabilities Act) compliance; different camping groups (motorcycle associations, etc.); South Lake Whatcom proposed plans; fees; and lease agreements. Brenner moved to recommend Council request the Executive's Office, Parks and Recreation, and the Sheriffs Office investigate further the South Lake Whatcom proposed plan. Motion carried unanimously. DISCUSSION REGARDING THE AGREEMENT WITH ALOHA LUMBER CORPORATION FOR TIMBER CUTTING RIGHTS ON CHUCKANUT MOUNTAIN (AB96 -224A) (FROM 6/25) Those speaking included: Roger DeSpain, Parks and Recreation Gordon Scott Dan Taylor Bob Woods, Council Budget and Program Analyst Brenner moved to recommend Council request the Executive contact Aloha Lumber Corporation to see if they are amenable to buying back timber cutting rights. Motion carried unanimously. ADJOURN The meeting was adjourned at 2:50 p.m. �i Eliz eth Bennett, Recording Secret ATTEST: ,t WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON &J--6- Barbara Brenner, Council Member Public Works Minutes, 7/9/96, Page 2