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HomeMy WebLinkAboutCommittee of the Whole July 18 1995WHATCOM COUNTY COUNCIL COMMITTEE OF THE WHOLE July 18, 1995 The meeting was called to order at 6:15 p.m. by Council Chair Robert Imhof in the Council Committee Room, 311 Grand Avenue. Also Present: Absent: Ward Nelson Ken Henderson Marlene Dawson Larry Harris Alvin Starkenburg Barbara Brenner (late) SPECIAL PRESENTATION 1. UPDATE ON THE BEACON FILM STUDIO. PROJECT (AB95 -110) John Sithen gave an update on the project. Those people also speaking included: John Smith Steve Brinn, Trillium Corp. Dave Bell, 4th Corner Development No action was taken. OTHER ITEMS 1. DECISION ON PUD92 -002, BELLIS FAIR REAL ESTATE INCOME FUND (WASH.) INC. (AB95 -311) Dan Gibson, Prosecuting Attorney, gave an update. (Clerk's Note. There were several suggested language changes; however, after the meeting it was discovered the tape was defective. Hand notes were used for these minutes. Please see Regular Council Minutes for the language amendments) Those people speaking included: Robert Carmichael, P.S. Bill Florea, Land Use Services COTW Minutes, 7/18/95, Page 1 1 2. RESOLUTION EXTENDING THE DEADLINE FOR COUNCIL ? DECISION ON AMENDMENT NO. 1 TO THE WHATCOM COUNTY 3 WATER DISTRICT NO. 10 COMPREHENSIVE WATER AND SEWER 4 PLAN (AB95 -319) 5 6 Starkenburg moved to go into executive session. 7 8 Motion carried 6 -0. 9 10 3. CONSIDERATION ON APPEAL OF THE HEARING EXAMINER'S 11 DECISION, HEARING EXAMINER FILE #CUP (93- 0036), FILED BY 12 DAVID BARLEAN (AB95- 063)(FROM 7/5) 13 14 4. CONSIDERATION OF THE APPEAL OF THE HEARING 15 EXAMINER'S DECISION ON CONDITIONAL USE PERMIT (APL95- 16 0011), FILED BY POINT MARKETING, INC. (AB95 -253) 17 18 19 ADJOURN 20 21 The meeting was adjourned at 7 p.m. 22 23 GJ L 26 Nadean Hanson, Recording Secretary 27 28 These minutes were approved by the Council on August 15 , 1995. 29 30 ATTEST: WHATCOM COUNTY COUNCIL 31 WHATCOM COUNTY, WASHINGTON 32 33 3 35 36 - Davis, unci Clerk R bert Imhof, Counc Chair 37 38 COTW Minutes, 7/18/95, Page 1