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HomeMy WebLinkAboutCounty Council June 23 19921 WHATCOM COUNTY COUNCIL 2 Regular Meeting 3 June 23, 1992 4 The meeting was called to order at 7 p.m. by Council Chairman Daniel Warner in 5 the Council Chamber, 1000 N. Forest. 6 Present Absent 7 Kenneth Henderson None 8 Dennis Vander Yacht 9 Bob Imhof 10 Marge Laidlaw 11 Barbara Brenner 12 Larry Harris 13 READING AND APPROVAL OF MINUTES 14 The minutes of the May 26, June 1, June 2, June 8 and June 9 meetings were 15 accepted with one change on page 51, line 15. The motion was made by Imhof instead'of 16 Henderson. 17 FINAL CONSIDERATION 18 1. GROWTH MANAGEMENT ACT: CRITICAL AREAS ORDINANCE 19 (AB92 -058C) 20 LAIDLAW MOVED APPROVAL OF THE ORDINANCE. 21 BRENNER MOVED TO ADD A BROADER STATEMENT ON THE 22 AGRICULTURAL EXEMPTION. 23 Imhof and Henderson spoke against adding this issue. 24 The amendment failed 6 -1 with Brenner in favor. 25 IMHOF MOVED THAT THE WORD "MAY" BE CHANGED TO "SHALL" IN 26 3.10 VARIANCES .1 ON PAGE 4 OF THE TAYLOR HANDOUT DISTRIBUTED 27 TONIGHT. 28 The motion carried 6 -1 with Harris against. 29 Items discussed were: Written authorization for pesticide and fertilizer application; 30 11.3.1 deletion; not over - fertilizing a wetland; change in 11.3.2.A from U.S. Department of 31 Agriculture to Washington State Department of Agriculture. 32 Comments were made by: Imhof, Brenner, Henderson and Dan Taylor, Planning Director. 2 BRENNER MOVED THE FOLLOWING WORDING =BE ADDED: '"THE 3 ADMINISTRATORS DECISION SHAT T , IF REQUESTED, BE MAII ED RETURN 4 RECEIPT REQUESTED IN SECTION 3.12 APPEALS, BE ADDED TO PAGE 220 OF 5 THE PACKET." 6 The motion failed with Vander Yacht, Harris and Brenner in favor. 7 WARNER MOVED TO ADD TO PAGE 1 OF THE PREAMBLE, SECTION 1.1.1 8 SECOND SENTENCE SHOULD BE REPLACED WITH THE FOLLOWING: "THIS 9 ORDINANCE SEEKS TO MAINTAIN HARMONIOUS RELATIONSHIP BETWEEN 10 HUMAN ACTIVITY AND THE NATURAL ENVIRONMENT." 11 12 The motion carried unanimously. 13 It was noted that the second sentence in 3.7.3.a.1 should read "Selection of the team 14 shall include proponents upon their request." 15 WARNER MOVED THAT 13.7.1 (WILDLIFE) READ... MEMBERSHIP 16 SELECTED BY THE G^,TUN:FY EXECA;FAzE ` .......................,,...... 17 The motion carried unanimously. 18 Henderson said that on 12.3.1 it should read a Fish Habitat Board consisting of sever 19 ON- 20 The motion to adopt the ordinance carried unanimously. 21 Harris said some words of thanks to the Planning Commission for bearing the brunt 22 of the meetings. It was noted a letter should be presented to the Planning Commission to 23 let them know of the Council support. 24 2. ORDINANCE AMENDING WHATCOM COUNTY ENVIRONMENTAL 25 POLICY ADMINISTRATION,TITLE 16 SECTION 16.08.070 TO INCLUDE 26 CRITICAL AQUIFER RECHARGE AREAS; SECTION 16.08.055, 27 EXTENDING THE TIME LIMITS RELATING TO PROJECT REVIEW 28 AND THRESHOLD DETERMINATIONS; AND SECTION 16.08.160.(4C), 29 ADDING A REFERENCE TO THE PROPOSED CRITICAL AREAS 30 REGULATIONS (AB92 -203) 31 Henderson reported for Planning and Development and recommended approval. 32 HE SO MOVED. Minutes, 6/23/92, Page 2 1 LAIDLAW MOVED TO CHANGE THE TIMING TO 45 DAYS EFFECTIVE 2 SEPTEMBER 1, 1992 ON PAGE 3, LINE 13. 3 The motion carried unanimously. 4 LAIDLAW MOVED TO ADD THE WORD "SEPA' ON PAGE 4, LINE 9 AFTER 5 THE WORD "OF'. 6 The. motion carried unanimously. 7 EXECUTIVE ITEMS 8 1. BID AWARD RECOMMENDATION FOR A SINGLE -AXLE LOW 9 PROFILE CHASSIS TRUCK TO THE ONLY BIDDER, MOTOR 10 TRUCKS, INC., FOR $27,304.07 (AB92 -254) 11 2. BID AWARD RECOMMENDATION FOR TWO SELF - PROPELLED 12 ROTARY SWEEPERS TO THE LOWEST RESPONSIVE BIDDER, 13 SABLBERG EQUIPMENT CO., INC., FOR A TOTAL OF $51,936.36, 14 INCLUDING SALES TAX (AB92 -255) 15 3. BID AWARD RECOMMENDATION FOR THREE SINGLE -AXLE CAB 16 & CHASSIS TRUCKS TO THE LOW BIDDER, MOTOR TRUCKS, INC., i7 FOR A TOTAL OF $128,940.61 INCLUDING SALES TAX (AB92 -256) 18 Shirley Van Zanten, County Executive, explained items 1 -3. 19 Laidlaw reported for Finance and recommended approval of items 1 -3. 20 SHE SO MOVED. 21 The motion carried unanimously. 22 4. BID AWARD RECOMMENDATION FOR THE RECONSTRUCTION OF 23 MARINE DRIVE FROM LITTLE SQUAL.ICUM BRIDGE TO BENNETT 24 DRIVE TO THE LOW BIDDER, HENIFIN & ASSOCIATES, INC., FOR 25 $478,967.00, INCLUDING TAXES (AB92 -257) 26 Laidlaw reported for Finance and recommended approval of this item and item 11 27 under Other Items. 28 SHE SO MOVED. 29 Brenner and Ed Henken, County Engineer, discussed the way the bids had come in. Minutes, 6/23/92, Page 3 1 Henken said some costs -have increased tremendously from the time they were first 2 considered. 3 The motion carried unanimously. 4 5. REQUEST FOR AUTHORIZATION FOR A PROPOSAL BY THE 5 SHERIFF FOR AN ALTERNATIVE DWI PILOT PROGRAM AND 6 ACCOMPANYING SUPPLEMENTAL BUDGET ORDINANCE 7 INCORPORATING PROJECT COSTS FOR REMAINDER OF 1992 8 (AB92 -258) 9 Held in committee. 10 6. REQUEST FOR CONFIRMATION OF GARY GOLDFOGEL, M.D., AS 11 MEDICAL EXAMINER, AND REQUEST FOR AUTHORIZATION FOR 12 THE EXECUTIVE TO ENTER INTO A CONTRACT FOR SERVICES 13 (AB92 -248) 14 Laidlaw reported for Finance that this is a recommendation for approval with a split 15 vote from committee and there was one amendment on page 3 of the contract, under 2.2 16 Description of Services, a new J. would be added as follows, "No further consideration will 17 be paid except when authorized by the County Council." 18 Imhof and Watts discussed whether he had seen the finished contract. Watts said he 19 didn't really see more than the boiler plate language and one of the issues. 20 Harris asked why it is being considered as a contracted position. Van Zanten 21 explained this was really more appropriate. 22 Imhof withdrew his endorsement of this issue which changed the Finance committee 23 recommendation to denial of authorization the contract. 24 Warner spoke in favor. 25 Laidlaw said there is a built in cost for the county to build a morgue with supplies; 26 additional staff; and a cost of living increase without knowing those costs or contract 27 language. Laidlaw said that acting on a contract before the Code change ordinance is in 28 place is inappropriate; the county would probably be able to contract with another county 29 or hospital for an interim period. 30 Harris said he was concerned about the level of compensation. Van Zanten said the 31 County has been paying extremely low wages and the law does require this service be 32 provided. 33 The motion to authorize the contract with Dr. Goldfogel passed 4 -3 with Imhof, 34 Brenner and Laidlaw against. 35 IMHOF MOVED TO CONFIRM THE APPOINTMENT OF DR. GOLDFOGEL. 36 The motion carried unanimously. Minutes, 6/23/92, Page 4 1 7. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO ENTER 2 INTO A CONTRACT FOR THE EMPLOYEE ASSISTANCE PROGRAM 3 WITH MASCHOFF BARR (AB92 -259) 4 Van Zanten explained this issue. 5 Laidlaw reported for Finance and recommended approval 6 SHE SO MOVED. 7 The motion carried unanimously. 8 8. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO ENTER 9 INTO AN AMENDMENT TO THE OWNER /ARCHITECT 10 AGREEMENT, COURTHOUSE ADDITION, PHASE 11 IN THE 11 AMOUNT OF $300,000 (AB92 -260) 12 Laidlaw reported for Finance and recommended approval. 13 SHE SO MOVED. 14 The motion carried 6 -1 with Brenner against. :5 9. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO ENTER 16 INTO AN AGREEMENT WITH FRED MILLER FOR THE WHATCOM- 17 SKAGIT COUNTY BUY RECYCLED CAMPAIGN FOR $521920 18 (REIMBURSABLE BY THE STATE) (AB92 -261) 19 Laidlaw reported for Finance and recommended approval. 20 SHE SO MOVED. 21 The motion carried unanimously. 22 10. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO ENTER 23 INTO A CONTRACT WITH HENDERSON, YOUNG & COMPANY FOR 24 CAPITAL FACILITIES PLANNING SERVICES NOT TO EXCEED 25 $43,100 (AB92 -262) 26 Laidlaw reported for Finance and recommended approval. 27 SHE SO MOVED. 28 The motion carried unanimously. Minutes, 6/23/92, Page 5 11. EXECUTIVE'S REPORT 2 Grant applications: Van Zanten distributed the following:- an application for help 3 on the Chuckanut Mountain Park area (AB92 -275). IAC has recommended approval for 4 50 percent of the cost; and an application for the Sunset Farms Park grant (AB92 -274). The 5 property owner would donate the value of 50 percent for the Sunset Farms Park application. 6 Van Zanten presented Ed Henken, County Engineer, with a commendation for 7 receiving the County Engineer of the Year award at the recent Washington State 8 Association of Counties. 9 OPEN SESSION 10 Jean Westgate, 3908 Cabrant Road (AB92 -003): Mentioned the pre conference 11 hearing held in Olympia saying it had been stated by Dr. Easterbrook that there were 12 mistakes in the findings and issued a suspension of all logging east of Fall Creek but did 13 allow logging to be pursued in the northern areas. They were assessed a $72,000 bond to 14 pursue the appeal. The Friends of Sumas Mountain asked the Council to join in the pursuit 15 of this issue as a bond would not then be required. 16 Harry Skinner, 6600 Goodwin Road (AB92 -003): He said they have lost a third of 17 the site and Babcock stated there is already failure of the serpentinite system. He asked the 18 Council to join and help the Friends in this appeal. 19 Josselyn Winslow, 433 -17th Street (AB92 -133): Objects to the Northwest Regional 20 Council representation. She objects to the amount of money spent on a directory when that 21 amount would have funded the non -profit Health Resource Network for several years. 22 Cynthia Dahlstrom, 121 Poplar Drive, Everson (AB92 -267): Wants the moratorium 23 on surface mining extended. 24 Phyllis Kronenburg, Pole Road (AB92 -267): Urges adoption of the ordinance to 25 extend the moratorium for surface mining. 26 John Peterson, 3341 Cedarville Road (AB92 -267): Urged adoption of the ordinance 27 to extend the moratorium for surface mining. He mentioned someone violated the 28 moratorium and has not cleaned up the mess. 29 W.D. Purnell, P.O. Box 5346 (AB92 -003): He said he is a professional engineering 30 geologist as opposed to a professional engineer as stated. 31 Steve DeBolt, 5203 Drayton Harbor Road: He said June 24 is the deadline for 32 getting comments in for the SEPA review on the West Semiahmoo Golf Course 33 development. He said the County is using the same contractors for all these issues. He said Minutes, 6/23/92, Page 6 1 they had a three party meeting with Dakota Creek, California Creek and Birch Point Creek 2 saying they did not want to be annexed to Blaine. 3 Ken Ryan, 7098 Goodwin Road (AB92 -003): Wants the Council to look at the 4 Sumas Mountain appeal very seriously. 5 Alvin Starkenberg, 774 Meadowlark Road, Lynden (AB92 -267): Questioned why this 6 is an emergency. It would not be here if the Council hadn't made so many changes and 7 would be solved by now. He urged the Council to move quickly in the next sixty days to 8 resolve this issue. He said the small gravel companies are suffering over this. 9 Laura Sullivan, 4789 Drayton Harbor Road: Said she is in favor of maintaining the 10 zoning as is. 11 John Van Boven, 7017 Everson - Goshen Road (AB92 -267): He said he is concerned 12 about the moratorium on the surface mining permit. He said he has had an application in 13 Buildings & Codes for over a year and it has cost him over $14,000 so far. As an industry, 14 they have tried to work with the County to resolve this issue. 15 Jack Petrie, 2952 Sunset (AB92 -003): Asked that the County stay out of the Sumas 16 Mountain issue. 17 Susan Deemer, Bellingham (AB92 -003): Said Trillium is spraying 24D east of i8 Glacier; are clear cutting many areas; violates water quality. 19 Fred Nowicke, 4133 Berg Road (AB92 -267): Asked if it was only new gravel permits 20 that were being restricted. Congratulated Ed Henken for being chosen Engineer of the 21 Year!! 22 Brenner asked Henken if speed bumps could be put on Drayton Harbor Road. 23 Henken said it would not be possible. ' 24 SUMAS MOUNTAIN ISSUE (AB92 -003): 25 It was decided to discuss the issue at this time. 26 W.D. Purnell, Geological Engineer, asked that no decision be made because the TAT 27 Corp. was not well represented. He said all serpentinite bodies do no behave similarly. He 28 said the judge had said there would be further hearings. 29 Items discussed were: further hearings in Thurston County Court; damages and 30 liabilities that may be felt; relevance of sandstone and serpentinite; hydrology; serpentinite 31 near the fault; major fault at the base of Sumas Mountain; risk associated with the 32 components; mitigation that would cause sliding; significant cap; technical knowledge of the Minutes, 6/23/92, Page 7 1 threats to public safety; potential for landslides is high according to the Judge. 2 Comments were made by: Warner, Pernell; Brenner; Henderson; Harris. 3 Dr. Babcock arrived. Warner spoke against hearing him and Brenner said it was 4 unfair to not hear him when we've heard the other side. 5 Watts said the County could bear a liability greater than the $72,000. 6 Items discussed were: Nooksack Tribe has joined the appeal; if the County joins a 7 bond would not be required; TAT is suing the Forest Practices Board on Thursday in Court 8 in Thurston County; is there sufficient risk that the County should join in the appeal. 9 Comments were made by: Laidlaw; Warner; Brenner. 10 Harris read-the Judge's 'comments as follows: After reviewing the statements of 11 Babcock, Easterbrook and Purnell he finds that the potential for similar slope failure is 12 extremely high. The danger to the area north of Fall Creek is superficial where the logging 13 could proceed. 14 LAIDLAW MOVED TO HAVE THE COUNTY JOIN AS INTERVENER WITH 15 THE FRIENDS OF SUMAS MOUNTAIN IN THE APPEAL OF T.A.T. 16 Vander Yacht, Laidlaw and Harris spoke in favor of the appeal. 17 The motion carried unanimously. 18 Westgate thanked the Council for its action. 19 HEARINGS 20 1. RESOLUTION ESTABLISHING THE SIX YEAR COMPREHENSIVE 21 ROAD PROGRAM FOR WHATCOM COUNTY (AB92 -226A) 22 The public hearing was opened. 23 Steve DeBolt, 5203 Drayton Harbor Road: Noted that the Drayton Harbor Road, 24 Shintaffer Road and Harbor View are ranked very low. He encourages the extension of 25 Lincoln Road to handle the extra. several thousands of homes that have been approved. 26 Laura Sullivan, 4789 Drayton Harbor Road: Said she agrees the only hope would 27 be to extend Lincoln Road. 28 The public hearing was closed. Minutes, 6/23/92, Page 8 1 LAIDI.AW MOVED TO CHANGE THE WORD HARBORVIEW- SHINTAFFER 2 TO PORTAL- SHINTAFFER IN ITEM #39. 3 The motion carried unanimously. 4 HENDERSON MOVED THE APPROVAL OF THE RESOLUTION. 5 Items discussed were: Birch Point Road; Bakerview Road; Lake Whatcom Road; 6 Non motorized bike areas; Slater Road. 7 Comments were made by: Laidlaw; Henken. 8 IMHOF MOVED TO ADD THE WORDS "FLOOD PROOFING" TO ITEM 30. 9 The motion was carried unanimously. 10 The Van Wyck Connector from Slater to Mount Baker Highway and Kwina Road 11 were discussed. 12 The motion carried unanimously. 13 2. RESOLUTION GRANTING A REVOCABLE ENCROACHMENT 14 PERMIT, FILED BY MICHAEL MORBERG (AB92 -210) 15 The public hearing was opened. 16 Peggy Morrell, Alder Street: She lives within 500 feet from the area that Mr. 17 Morberg would like to build on. She said over 150 people signed that they were against 18 this. She also mentioned there was a deed turning this area over to the County as a 19 roadway and allowing this would not be carrying out the intent of the will. 20 Philip Serka, Attorney for Morberg: He said his client is requesting a change from 21 20 feet to 6 -10 feet to construct a limerock bulkhead to keep the tideland from damaging 22 his property. It is located on Sucia Drive and Beach Way. He said it will also keep 23 trespassers away from his residence. He agrees this is a public right -of -way. - 24 Norman Durell, He said if people are allowed to take some of this road, the people 25 on the other side would than want to do the same. 26 Joan Segar: She said that there are often cars parked which would block public 27 access if width lessened. 28 Bill Prince, Beach Way: It is a public right -of -way and a beach access. He said Mr. 29 Morberg has four and a half feet on his own property to build a bulkhead. Minutes, 6/23/92, Page 9 1 Michael Morberg, 4997 Sucia Road: Said he had ownership of the road. 2 The public hearing was closed. 3 HENDERSON MOVED TO DENY THE RESOLUTION. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Imhof recommended putting this item in committee to work out a solution. Brenner and Vander Yacht support the Henderson motion. Laidlaw said Serka did a sensitive job in counseling his client toward additional compromise but is very concerned with the loss of beach access. The motion carried unanimously. 3. RESOLUTION DISPOSING OF WHATCOM COUNTY SURPLUS PROPERTY PURSUANT TO WCC 1.10.260 (AB92 -239A) The public hearing was opened. Hearing no comment, the hearing was closed. WARNER MOVED TO APPROVE THE RESOLUTION. The motion carried unanimously. 4. ORDINANCE REGARDING THE ANNEXATION OF CERTAIN PROPERTIES NEAR SILVER LAKE TO WHATCOM COUNTY FIRE PROTECTION DISTRICT NO. 14 (AB91 -200F) The public hearing was opened. Hearing no comment, the hearing was closed. IMHOF MOVED TO ADOPT THE ORDINANCE. The motion carried unanimously. OTHER ITEMS 1. RESOLUTION AUTHORIZING THE FORMATION OF A CITIZEN COMMITTEE TO DEVELOP A CHARACTER PLAN FOR THE POINT ROBERT'S SUBAREA, INCLUDING DEVELOPMENT OF A PROCESS FOR FACILITATING COMMUNITY INVOLVEMENT IN THE CHARACTER PLANNING PROCESS AND DEVELOPMENT OF ARCHITECTURAL DESIGN GUIDELINES (AB92 -241) Henderson reported for the Planning & Department Committee and requested it be Minutes, 6/23/92, Page 10 held in committee. 2 2. EMERGENCY ORDINANCE TO EXTEND THE MO_ RATORIUM ON 3 NEW SURFACE MINING PERMITS (AB92 -267) 4 Henderson reported for Planning & Development and recommended approval. 5 HE SO MOVED. 6 LAIDLAW MOVED TO CHANGE TO PAGE 322, LINE 27 & 28 AS FOLLOWS: 7 ...ON -SITE PROCESSING UNTIL SE44EM E 3 '199'1: 8 The motion carried unanimously. 9 LAIDLAW MOVED TO ADD "WE HAVE RECEIVED CITIZEN PETITIONS TO 10 EXTEND THE MORATORIUM." 11 The motion failed with Vander Yacht, Harris and Laidlaw in favor. 12 There was discussion about the need for an emergency ordinance. Randy Watts, 13 Chief Civil Deputy, said an emergency ordinance is necessary to protect the integrity of the 14 long -term plan. He recommended an interim ordinance be introduced and dealt with in the 15 regular manner. 16 The motion to adopt the emergency ordinance carried unanimously. 17 3. RESOLUTION STATING THE COUNCIL'S POLICY FOR ACCEPTANCE 18 AND SCHEDULING OF AGENDA ITEMS (AB92 -192) 19 4. ORDINANCE AMENDING THE 1992 BUDGET (AB92 -242) 20 5. ORDINANCE OF WHATCOM COUNTY, WASHINGTON, 21 SUPPLEMENTING ORDINANCE 87 -69 AS PREVIOUSLY AMENDED 22 BY ORDINANCE NO. 90 -30, WITH RESPECT TO THE PAYMENT OF 23 INSTALLMENTS OF ASSESSMENTS IN LOCAL AND ROAD 24 IMPROVEMENT DISTRICT NO. 9 (AB92 -223) 25 6. ORDINANCE APPROVING AND CONFIRMING THE FINAL RATES 26 AND CHARGES ROLL FOR THE LAKE SAMISH LAKE 27 MANAGEMENT DISTRICT NO. 1; LEVYING AND ASSESSING THE 28 AMOUNT THEREOF AGAINST THE LOTS, TRACTS, PARCELS OF 29 LAND AND OTHER PROPERTY ON SAID ROLL; AND CERTIFYING 30 THE SAME TO THE COUNTY TREASURER FOR COLLECTION 31 (AB92 -224) Minutes, 6/23/92, Page 11 1 Items 3,4,5, and 6 were held in committee. 2 7. ORDINANCE REVISING ORDINANCE 91 -055 CHANGING THE NAME 3 AND EXPANDING THE USE OF THE MENTAL 4 HEALTH /SUBSTANCE ABUSE REVOLVING FUND (AB92 -225) 5 Laidlaw reported for Finance and recommended adoption. 6 SHE SO MOVED. 7 The motion carried unanimously. 8 8. RESOLUTION ESTABLISHING DEVELOPMENT GUIDELINES FOR 9 PREPARING THE 1993 BUDGET (AB92 -266) 10 This item was held in committee with a request from Laidlaw to receive comments 11 from Council members before July 7th. 12 9. DECISION ON APPEAL OF HEARING EXAMINER'S DECISION 13 REGARDING ADMINISTRATIVE APPEAL 5 -92, JOAN L. SMITH, 14 FILED BY B.T. BARLEAN (AB92 -173) 15 BRENNER MOVED TO UPHOLD THE NON - CONFORMING USE AND _6 REQUIREMENT OF A BUFFER. THE REQUIREMENT FOR A GATE IS NOT 17 SUPPORTED BY THE EVIDENCE (THE SITE IS NOT AN ILLEGAL DUMP SITE), 18 AND THAT PART IS REVERSED. 19 The motion was carried unanimously. 20 ITEM #10 WAS WITHDRAWN FROM THE AGENDA 21 10. DECISION ON APPEAL OF HEARING EXAMINER'S DECISION ON 22 CU53 -91, FILED BY TIM STORTEBOOM (AB92 -174) 23 This item was withdraw. 24 ITEM 11 WAS MOVED FROM INTRODUCTION (4) 25 11. RESOLUTION ESTABLISHING COUNTY ROAD PROJECT NO.99217 - 26 STAGE 2 RECONSTRUCTION OF MARINE DRIVE FROM LITTLE 27 SQUALICUM BRIDGE TO BENNETT DRIVE (AB92 -265) 28 Laidlaw reported for Finance and recommended approval. Minutes, 6/23/92, Page 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 _5 16 17 18 19 20 21 22 23 24 25 26 27 28 29 SHE SO MOVED. The motion carried unanimously. COUNTY WIDE FLOOD CONTROL ZONE DISTRICT BOARD OF SUPERVISORS The meeting was adjourned as the Council and convened as the County -wide Flood Control Zone District Board of Supervisors. 1. RESOLUTION ESTABLISHING AN INTERIM 1992 FUNDING POLICY FOR THE COUNTY -WIDE FLOOD'CONTROL ZONE DISTRICT (AB92- 240) LAIDLAW MOVED TO APPROVE THE RESOLUTION. The motion carried unanimously. The meeting was adjourned as the County -wide Flood Control Zone District Board of Supervisors and reconvened as the Council. INTRODUCTION 1. ORDINANCE REVISING CHAPTER 2.06 OF THE WHATCOM COUNTY CODE REGARDING THE MEDICAL EXAMINER (AB92- 248A) (REFERRAL TO FINANCE) 2. ORDINANCE REGARDING THE MATTER OF PLACING A STOP SIGN ON WEST ILLINOIS STREET (AB92 -263) (HEARING TO BE SCHEDULED) 3. ORDINANCE REGARDING THE MATTER OF PLACING STOP SIGNS ON VARIOUS COUNTY ROADS (AB92 -264) (HEARING TO BE SCHEDULED) 4. RESOLUTION ESTABLISHING COUNTY ROAD PROJECT NO. 99217, STAGE TWO - RECONSTRUCTION OF MARINE DRIVE FROM LITTLE SQUALICUM BRIDGE TO BENNETT DRIVE (AB92 -265) Item 4 was moved to Item 11 under Other Items and acted upon. 5. ORDINANCE CREATING A PARKS & RECREATION DEPARTMENT (AB92- 250)(HEARING MAY BE SCHEDULED) 6. ORDINANCE EXTENDING THE INTERIM ZONING ORDINANCE, Minutes, 6/23/92, Page 13 1 CHAPTER 2.24A UNTIL JULY 15, 1994 OR UNTIL PERMANENT 2 ZONING IS ESTABLISHED ..(AB92 -268) (REFERRAL TO PLANNING) 3 7. REZONE: CREASY /ARNIE ROAD AREA, RURAL TO LII (AB92 -053) 4 (REFERRAL TO PLANNING) 5 8. EMERGENCY CONSIDERATION TO ALLOW REZONING OF 6 APPROXIMATELY ONE HALF ACRE FROM RR -2 TO GC ON E. POLE 7 ROAD JUST OFF THE GUIDE (AB92 -270) (REFERRAL TO 8 PLANNING) 9 9. OPEN SPACE APPLICATION FILED BY ISAAC & DOROTHY REIMER 10 (AB92 -252) 11 10. OPEN SPACE APPLICATION FILED BY STEPHEN & MARLA 12 MORROW (AB92 -253) 13 ADDENDUM 14 11. APPEAL OF HEARING EXAMINER'S DECISION ON FILE NO. LCR 10- 15 91, LOT CONSOLIDATION RELIEF REQUEST, FILED BY WILLIAM 16 AND MARILYN TRIMBLE (AB92 -245) 13 12. APPEAL OF HEARING EXAMINER'S DECISION ON FILE NO. S3 -92, �8 SUBSTANTIAL SHORELINES DEVELOPMENT PERMIT, FILED BY 19 WHATCOM COUNTY WATER DISTRICT NO. 10 (AB92 -246) 20 REPORTS AND OTHER ITEMS FROM COUNCIL MEMBERS 21 Ocean Shores Conference: Laidlaw and Imhof will prepare a report on the conference. 22 The meeting was adjourned at 10:45 p.m. 23 24 ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON 25 ` V� 26 4Bbara Maher, De u Jerk Damel M. Warner, Chairman Minutes, 6/23/92, Page 14