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HomeMy WebLinkAboutCounty Council June 19 1986MINUTES WHATCOM COUNTY COUNCIL MEETING June 19, 1986 The meeting was called to order by Chairman Hansey at 7 :30 p.m. Present were Hawley, Johnson, Muenscher, Roehl, and Warner. MINUTES The minutes of the meeting of June 5, 1986 were approved. EXECUTIVE ITEMS BID AWARD RECOMMENDATION TO REPLACE AUDITORIUM FLOOR, BELLINGHAM SENIOR CENTER, TO THE ONLY RESPONSIVE- BIDDER, Shirley Van Zanten explained the bid award.. Roehl reported that the Finance Committee recommended approval. ROEHL MOVED TO APPROVE THE BID AWARD. The motion carried. BID AWARD RECOMMENDATION FOR THE RECONSTRUCTION OF THE GOOSE- BERRY POINT FERRY TERMINAL TO THE LOWEST RESPONSIVE BIDDER, HURLEN CONSTRUCTION COMPANY OF SEATTLE IN THE AMOUNT OF 844,533 INCLUDING SALES TAX Shirley Van Zanten explained the bid award. Roehl reported that the Finance Committee recommended approval. ROEHL MOVED TO APPROVE THE BID AWARD. The motion carried. INITIATING RESOLUTION,PROJECT NO. 99132, IN THE MATTER THE FORMAL ESTABLISHMENT OF CRP 99132, AND AWARD. OF CO F.A. NO. BRS- A371(2). F.A. CONTRACT NO. SA -0838. ROEHL MOVED TO INTRODUCE AND APPROVE THE RESOLUTION. The motion carried. l Whatcom County Council Minutes June 19, 1986 Page 2 UNDERLIMIT TRANSFERS TOTALLING MORE THAN $5,000 WITHIN THE CURRENT QUARTER IN THE NOR -BELL NURSING HOME BUDGET, AS FOLLOWS: -FOR PROFESSIONAL SERVICES IN THE AMOUNT OF $5,000 -FOR PROFESSIONAL SERVICES AND UNEMPLOYMENT CLAIMS IN THE AMOUNT OF $4,500 -FOR DIETARY OVERTIME AND BUILDING REPAIR AND MAINTENANCE Shirley Van Zanten explained the transfers. Roehl reported that the Finance Committee recommended approval. ROEHL MOVED TO APPROVE THE TRANSFERS. The motion carried. OVERLIMIT TRANSFER IN THE PURCHASING DEPARTMENT FOR REPAIRS AND MAINTENANCE IN THE AMOUNT OF $6,500 Roehl reported that the Finance Committee recommended approval. ROEHL MOVED TO APPROVE THE TRANSFER. The motion carried. NEW APPLICATION FOR CLASS E, F LIQUOR LICENSE BY DREW ALFRED MEIKLE FOR THE BEACH HOUSE, 51 BAYVIEW DRIVE, BOUNDARY BAY, POINT ROBERTS. WASHINGTON Johnson reported that the Public Services Committee recommended approval. JOHNSON MOVED TO APPROVE THE LICENSE. The motion carried. BOARD APPOINTMENTS: ALCOHOLISM ADMINISTRATIVE BOARD: JOSEPH JOHNSON TO FILL THE UNEXPIRED TERM OF ART GEORGE, WHICH EXPIRES 12/31/88 COUNTY APPEALS BOARD: MARK BRATT TO A THREE -YEAR TERM ENDING 12/31/88; JEPH DELORME TO A THREE -YEAR TERM ENDING 12/31/88; JIM MAUSHAK TO A THREE -YEAR TERM ENDING 12/31/88 CIVIL SERVICE COMMISSION: JOHN SHINTAFFER TO FILL THE UNEXPIRED TERM OF DALE SHINTAFFER, WHICH EXPIRES 12/31/87; JOHN GREER TO SERVE A SIX -YEAR TERM TO EXPIRE 12/31/91 MENTAL HEALTH BOARD: THOMAS WILLERT TO FILL THE UNEXPIRED TERM OF KAREN YORK, ENDING 12/31/86 Whatcom County Council Minutes June 19, 1986 Page 3 NORTHWEST SENIOR SERVICES BOARD: DUANE WASHINGTON TO A THREE -YEAR TERM ENDING JUNE 30 1989• GRACE KENOYER TO A THREE -YEAR TERM ENDING JUNE 302 1989; H RTENSE WESTERMAN TO A THREE -YEAR TERM ENDING JUNE 30. 1989 Shirley Van Zanten explained the appointments. HAWLEY MOVED TO APPROVE ALL THE BOARD APPOINTMENTS. The motion carried. REPORT OF THE EXECUTIVE Shirley Van Zanten reported that the County was advertising for a permanent administrator for Nor -Bell Nursing Home, and a Council member was needed to serve on the hiring panel; the summer road oiling program had begun; and the mowing program was on schedule. She thanked the Parks Department and Smith Gardens for their work on and contributions to the landscaping and flowers around the Courthouse grounds this year. The Executive requested that the Council schedule a special meeting in July to discuss the Phase I Comprehensive Drainage Program report and develop a proposal for a flood management plan. EXCUSED ABSENCE OF COUNCIL MEMBER JOHNSON MOVED TO EXCUSE TOM BURTON FROM THE MEETING. The motion carried. OPEN SESSION A citizen expressed his concerns about the Cedarville Dump and urged the Council to follow though on its plans to close the dump. Whatcom County Sheriff Larry Mount spoke about his department's need for restoration of two positions as a result of increasing workloads, and asked the Council to vote to fund the positions by appropriating $36,565 from the Expo fund. HEARINGS RESOLUTION CONFIRMING REASSESSMENT OF PROPERTY WITHIN THE MACAULAY CREEK FLOOD CONTROL DISTRICT Jeff Monson, Macaulay Creek Flood Control District Commissioner, presented a summary of the proposed modifications to the district. Whatcom County Council Minutes June 19, 1986 Page 4 A citizen inquired about the Whatcom County Council's authority over the Macaulay Creek Flood Control District. Monson explained that during the legislative session of 1985 authority over the District was transferred from the Department of Ecology to Whatcom County. Jack Kidd asked whether he would be allowed to build a bridge over the creek to get to another part of his property. He was referred to Donovan Kehrer of Buildings and Codes. Ed Lofquist asked to what extent upper Smith Creek was being monitored, and what influence the Macaulay Flood Control District had over the agency responsible for maintaining the creek. Monson replied that the State Department of Transportation was responsible for maintenance of that section of the creek, and that the Macaulay Flood Control District would monitor that maintenance. Harold Wolf stated his opposition to the reassessment. Ed Lofquist stated his opposition to the reassessment. Marie Ingersoll said that debris in Smith Creek was causing flooding on her property. There was no further testimony, and the hearing was closed. The resolution was referred back to the Public Services Committee for further study. IN THE MATTER OF A REQUEST FOR AN EXTENSION OF TIME FOR A MAJOR DEVELOPMENT PERMIT (MDP 1 -76), TOMYHOI ASSOCIATES INC. Joe Abbott, attorney for Tomyhoi Associates, Inc., was present and explained that the proposed development would be a 45 -unit condominium project near the Glen at Maple Falls. There was no further testimony from anyone present at the meeting. A letter from Andy and Carolyn Miller stating their opposition to the project was entered into the record. ROEHL MOVED TO APPROVE THE TWO -YEAR EXTENSION OF THE MDP PERMIT FOR TOMYHOI ASSOCIATES. The motion carried. FINAL CONSIDERATION OF RESOLUTIONS AND ORDINANCES ORDINANCE TO REVISE THE 1986 CURRENT EXPENSE FUND CLERK'S BUDGET THERIN Roehl reported that the Finance Committee recommended adoption. Whatcom County Council Minutes June 19, 1986 Page 5 ROEHL MOVED TO ADOPT THE ORDINANCE. There was discussion on the motion. The motion carried 5 -1 (Hansey). ORDINANCE TO REVISE THE 1986 CURRENT EXPENSE FUND, PUBLIC DEFENDER'S BUDGET THEREIN Roehl reported that the Finance Committee recommended adoption. ROEHL MOVED TO ADOPT THE ORDINANCE. There was discussion on the motion. The motion carried 5 -1 (Hansey). ORDINANCE TO REVISE THE 1986 CURRENT EXPENSE FUND, SHERIFF'S BUDGET THEREIN Roehl reported that the Finance Committee recommended adoption. ROEHL MOVED TO ADOPT THE ORDINANCE. Sheriff Mount had earlier informed the Council that the total amount needed was now reduced from $43,042 to $36,565. HAWLEY MOVED TO AMEND THE ORDINANCE TO A TOTAL APPROPRIATION OF $36,565, AND ADJUST THE OTHER FIGURES ACCORDINGLY. The motion to amend carried. There was discussion on the motion to pass the ordinance. The motion failed 3 -3 (Hansey, Hawley, Roehl voting no). ORDINANCE TO REVISE THE 1986 CURRENT EXPENSE FUND, JUVENILE SERVICES BUDGET THEREIN Johnson left the meeting. Roehl reported that the Finance Committee recommended adoption. ROEHL MOVED TO ADOPT THE ORDINANCE. The motion passed 5 -0. The meeting was recessed at 9 :10, and reconvened at 9:15. Whatcom County Council Meeting June 19, 1986 Page 6 The following ordinances were brought forth for consideration as a group: ORDINANCE AMENDING THE URBAN FRINGE SUBAREA COMPREHENSIVE PLAN MAP AND TEXT FOR A PORTION OF THE SOUTHEAST QUADRANT OF THE INTERSECTION OF SMITH ROAD AND THE GUIDE MERIDIAN, BOTH SITUATED IN WHATCOM COUNTY ORDINANCE AMENDING TITLE 20, THE OFFICIAL WHATCOM COUNTY ZONING_ ORDINANCE, FOR A PORTION OF THE SOUTHEAST QUADRANT OF THE INTERSECTION OF SMITH ROAD AND THE GUIDE MERIDIAN IN THE URBAN FRINGE SUBAREA, SITUATED IN WHATCOM COUNTY ORDINANCE AMENDING THE 1970 WHATCOM COUNTY COMPREHENSIVE PLAN TEXT AND MAP FOR THE GEOGRAPHIC AREA KNOWN AS THE LYNDEN- NOOKSACK VALLEY SUBAREA. SITUATED IN WHATCOM COUNTY ORDINANCE ADOPTING AND AMENDING TITLE 20, THE OFFICIAL WHATCOM COUNTY ZONING ORDINANCE, FOR THE GEOGRAPHIC AREA KNOWN AS THE LYNDEN - NOOKSACK VALLEY SUBAREA, SITUATED IN WHATCOM COUNTY JOHNSON MOVED TO ADOPT THE FOUR ORDINANCES. Hansey said that for the purpose of making amendments to the proposed zoning designations, the Council would start with the northern areas on the Guide and move south, then deal with the Pole Road and Berthusen Park areas. HAWLEY MOVED TO LEAVE AS GENERAL COMMERCIAL THE AREAS OF THE SCHOLTEN AND BRUNNER PROPERTIES MARKED IN BLUE ON PAGE 19 OF THE GUIDE MERIDIAN PROPERTY OWNERS ASSOCIATION (G.M.P.O.A.) MAP, AND THE JANSEN AND BENSON PROPERTIES ON THE OTHER SIDE OF THE GUIDE (ALSO MARKED IN BLUE). There was discussion on the motion. The motion carried. WARNER MOVED TO DESIGNATE AS R2A THE AREA JUST SOUTH OF THE BARTLETT ROAD WHICH WAS RECOMMENDED BY THE PLANNING COMMISSION TO BE RESORT COMMERCIAL, AND TO DESIGNATE AS R5A THE LOWER, SMALLER CHUNK OF THAT AREA (AS OUTLINED ON EXHIBIT 5). There was discussion on the motion. Hansey divided the question so that the upper and lower portions of the area in question could be voted on separately. Whatcom County Council Meeting June 19, 1986 Page 7 The motion to change the lower portion to R5A carried. The motion to change the upper portion to R2A carried. A roll call vote was requested. The vote was 4 -2 (Hawley, Johnson). JOHNSON MOVED TO CHANGE TO R2A THE AREA EAST OF THE GUIDE FROM THE SOUTH BORDER OF THE PROPERTY SOUTH OF THE POLE ROAD DOWN TO THE BEARD ROAD (MARKED ON PAGE 20 OF THE G.M.P.O.A. MAP IN BROWN). There was discussion on the motion. The motion carried. WARNER MOVED TO DESIGNATE AS R2A THE AREA ON THE EAST SIDE OF THE GUIDE SOUTH OF THE BEARD ROAD TO THE KING TUT ROAD (MARKED ON PAGE 20 OF THE G.M.P.O.A. MAP IN BLUE). There was discussion on the motion. The motion carried. ROEHL MOVED TO DESIGNATE AS R2A THE AREA ON THE WEST SIDE OF THE GUIDE SOUTH OF THE POLE ROAD DOWN TO THE PROPERTY LINE WHERE THE BEARD ROAD WOULD RUN, BUT INCLUDING THE PORTION OUTLINED IN BLUE ON PAGE 20 OF THE G.M.P.O.A. MAP ON THE EAST SIDE OF THE GUIDE. There was discussion on the motion. JOHNSON MOVED TO AMEND THE MOTION IN ORDER TO LEAVE THE BECK PROPERTY IN GENERAL COMMERCIAL. The motion to amend failed. A roll -call vote was requested. The vote was 2 -4 (Hansey, Muenscher, Roehl, Warner). The motion carried. MUENSCHER MOVED TO DESIGNATE AS R2A THE AREA ON THE WEST SIDE OF THE GUIDE FROM THE ELLINGTON PROPERTY LINE SOUTH TO THE KING TUT ROAD. HAWLEY MOVED TO AMEND THE MOTION IN ORDER TO LEAVE THE WEATHERBY PROPERTY GENERAL COMMERCIAL. There was discussion on the amendment. A roll -call vote on the amendment was requested. The amendment failed 2 -4 (Hansey, Muenscher, Roehl, Warner). There was discussion on the motion. Whatcom County Council Meeting June 19, 1986 Page 8 Roehl stated for the record that he would vote for the motion on the basis of assurances from staff and others that the businesses on the Weatherby property and the parcel across the street where the auction barn was located would be able to expand, and that there would be no impediments to expansion and continuation of the busi- nesses. He stated that he wanted the businesses to be able to flourish and expand, and would feel tricked if he found out later that this would not be the case. The motion carried. HAWLEY MOVED TO ADD TO THE GENERAL COMMERCIAL AREA RECOMMENDED BY THE PLANNING COMMISSION THE AREAS OF THE FJELLMAN AND CADMAN PROPERTIES SOUTH OF EAST LAUREL ROAD ON BOTH SIDES OF THE GUIDE MERIDIAN (INDICATED BY THE BLUE LINES ON THE G.M.P.O.A. MAP, PAGE 22). The motion carried. HAWLEY MOVED TO EXTEND THE GENERAL COMMERCIAL AREA ON THE WEST SIDE OF THE GUIDE NORTH OF EAST AXTON ROAD UP TO THE SHORT PLAT AREA SHOWN ON THE G.M.P.O.A. MAP, PAGE 22. There was discussion on the motion. The motion failed. Pole Road Area. North WARNER MOVED TO DELETE THE PROPOSED GENERAL COMMERCIAL DESIG- NATION JUST NORTH OF THE POLE ROAD BY EXTENDING THE RSA, AGRICULTURAL AND R5A SECTIONS, RESPECTIVELY, NORTH OF THE PROPOSED GENERAL COM- MERCIAL AREA DOWN TO THE POLE ROAD (AREAS REFERENCED IN EXHIBIT 5). The motion carried. Pole Road Area. South WARNER MOVED TO ADi MAP SUBMITTED BY ROBERT 1320 FEET SOUTH AN AREA AND MARKED "RHEA 2 -ACRE THE NEXT SOUTHERLY 1320 AND MARKED "RHEA 5 -ACRE APT THE RECOMMENDATION, CONTAINED IN THE TULL, TO DESIGNATE AS R2A FOR APPROXIMATELY SOUTH OF EAST POLE ROAD (COLORED IN GREEN PROPOSAL" ON MAP), AND R5A FOR APPROXIMATELY FEET TO THE BEARD ROAD (COLORED IN YELLOW PROPOSAL" ON MAP). There was discussion on the motion. Hansey divided the question in order to allow the two areas to be voted on separately. The motion to change the first approximately 1320 feet to R2A carried. Whatcom County Council Meeting June 19, 1986 Page 9 The motion to change the second approximately 1320 feet to R5A failed. Powers Twine Area ROEHL MOVED TO ZONE THE SOUTHERN 20 ACRES OF THE POWERS TWINE PROPERTY LIGHT IMPACT INDUSTRIAL. There was discussion on the motion. The motion carried. Berthusen Park Area HAWLEY MOVED TO ACCEPT THE CRABTREE'S RECOMMENDATION THAT THE FIRST 660 FEET OF THEIR PROPERTY, PARALLEL TO THE BERTHUSEN ROAD, BE ZONED ONE -ACRE, AND THE NEXT 660 FEET BE ZONED R5 WITH CLUSTERING. There was discussion on the motion. WARNER MOVED TO AMEND THE MOTION IN ORDER TO MAKE THE FIRST SECTION TWO -ACRE RATHER THAN ONE -ACRE. There was further discussion. Hansey split the question in order to allow the two sections to be voted on separately. The motion to designate as R2A the area south of the Badger Road and East of the Berthusen Road 660 feet back and down to the Crabtree's southern property line carried. There was discussion on the second half of the motion. MUENSCHER MOVED TO AMEND THE ORIGINAL MOTION BY DELETING THE PROPOSED R5A DESIGNATION FOR THE EASTERN 660 FEET OF THE CRABTREE PROPERTY, IN ORDER TO RETAIN THE AGRICULTURAL DESIGNATION FOR THAT AREA. There was discussion on the motion. The motion carried. A reconsideration of the motion was requested. A vote was taken again on the original motion, and Hansey split the question to allow the two sections of the property to be voted on separately. The motion to designate as R2A the first 660 feet east of the Berthusen Road carried. Whatcom County Council Minutes June 19, 1986 Page 10 The motion to designate as R5A the next 660 feet east carried. The vote on the motion to adopt the four ordinances was then taken, as follows: ORDINANCE AMENDING THE URBAN FRINGE SUBAREA COMPREHENSIVE PLAN MAP AND TEXT FOR A PORTION OF THE SOUTHEAST QUADRANT OF THE INTERSECTION OF SMITH ROAD AND THE GUIDE MERIDIAN, BOTH SITUATED IN WHATCOM COUNTY The ordinance was adopted by a vote of 5 -1 (Hawley). ORDINANCE AMENDING TITLE 20, THE OFFICIAL WHATCOM COUNTY ZONING ORDINANCE, FOR A PORTION OF THE SOUTHEAST QUADRANT OF THE INTERSECTION OF SMITH ROAD AND THE GUIDE MERIDIAN IN THE URBAN FRINGE SUBAREA. SITUATED IN WHATCOM COUNTY The ordinance was adopted unanimously. ORDINANCE AMENDING THE 1970 WHATCOM COUNTY COMPREHENSIVE PLAN TEXT AND MAP FOR THE GEOGRAPHIC AREA KNOWN AS THE LYNDEN - NOOKSACK VALLEY SUBAREA. SITUATED IN WHATCOM COUNTY The ordinance was adopted unanimously. ORDINANCE ADOPTING AND AMENDING TITLE 20, THE OFFICIAL WHATCOM COUNTY ZONING ORDINANCE, FOR THE GEOGRAPHIC AREA KNOWN AS THE LYNDEN - NOOKSACK VALLEY SUBAREA, SITUATED IN WHATCOM COUNTY The ordinance was adopted by a vote of 5 -1 (Iiawley). ORDINANCE AMENDING THE ORDINANCE ESTABLISHING A REVOLVING CHECKING ACCOUNT FOR THE INDUSTRIAL INSURANCE FUND ROEHL MOVED TO AMEND THE ORDINANCE BY ADDING: BE IT FURTHER ORDAINED THAT THE WHATCOM COUNTY TREASURER SHALL ISSUE A CHECK IN THE AMOUNT OF $12,000 FROM THE SELF - INSURANCE FUND #14400 FOR FRINGE BENEFITS TO SUPPLEMENT THE REVOLVING FUND. The motion to amend carried. ROEHL MOVED TO ADOPT THE ORDINANCE AS AMENDED. The motion carried unanimously. Whatcom County Council Minutes June 19, 1986 Page 11 ORDINANCE AMENDING THE 1986 BUDGET FOR THE REFERENDUM 37 CONSTRUCTION FUND FOR THE PURPOSE OF PROVIDING CAPITAL EQUIPMENT AND IMPROVEMENTS TO THE WHATCOM COUNTY COUNSELING AND PSYCHIATRIC CLINIC Roehl reported that the Finance Committee recommended adoption. ROEHL MOVED TO ADOPT THE ORDINANCE. The motion passed unanimously. ORDINANCE AMENDING ORDINANCE 85 -91 AMENDING THE IMPLEMENTATION OF THE NEW LUMMI ISLAND FERRY RATES Roehl reported that the Finance Committee recommended adoption. ROEHL MOVED TO ADOPT THE ORDINANCE. The motion passed 5 -1 (Hawley). ORDINANCE ADOPTING A REVISED 1986 BUDGET FOR THE SEWER CON- STRUCTION FUND TO PROVIDE FOR UNANTICIPATED COSTS OF FERNDALE WASTEWATER TREATMENT PLANT UPGRADE Roehl reported that the Finance Committee recommended adoption. ROEHL MOVED TO ADOPT THE ORDINANCE. The motion passed unanimously. OTHER BUSINESS AN AGREEMENT WITH THE CITY OF FERNDALE FOR CONSTRUCTION, OPERATION AND MAINTENANCE OF PRE - TREATMENT FACILITIES FOR PRE - TREATMENT AND DISPOSAL OF LEACHATE AT THE FERNDALE WASTEWATER TREATMENT PLANT (continued from March 20, 1986) From the Council minutes of March 20, 1986: MUENSCHER MOVED TO RECOMMEND THAT AUTHORIZATION BE GIVEN TO THE ADMINISTRATION TO SIGN THE PROPOSED CONTRACT BETWEEN THE CITY OF FERNDALE AND WHATCOM COUNTY FOR CONSTRUCTION, OPERATION AND MAINTENANCE OF PRE- TREATMENT FACILITIES FOR PRE- TREATMENT AND DISPOSAL OF LEACHATE AT THE FERNDALE WASTEWATER TREATMENT PLANT. Shirley Van Zanten explained her request to the Council to again defer action on the agreement. ROEHL MOVED TO TABLE THE MOTION UNTIL THE SECOND MEETING OF SEPTEMBER. Whatcom County Council Minutes June 19, 1986 Page 12 There was discussion on the motion. The motion carried. CONSIDERATION OF JOE ELENBAAS' APPEAL OF HEARING EXAMINER DECISION REGARDING ZONING ADMINISTRATOR'S INTERPRETATION OF WHATCOM COUNTY INTERIM ZONING ORDINANCE, SECTION 2.24.510.090 (A.A. 5 -85 WARNER MOVED TO UPHOLD THE HEARING EXAMINER'S DECISION. There was discussion on the motion. Hansey stated that he would vote on the motion, as he did not believe he had an "appearance of fairness" conflict. Muenscher also stated that he did not believe he had an "appearness of fairness" conflict, and would vote. The motion carried. RECONSIDERATION OF THE ACTION OF THE WHATCOM COUNTY COUNCIL ON JUNE 6 1985 REGARDING THE RATE INCREASE FROM $10.00 CANADIAN TO $10.00 U.S. FUNDS FOR CABLEVISION SERVICES FROM DELTA CABLE TELEVISION, LTD., IN POINT ROBERTS, WASHINGTON The issue was referred back to the Public Services Committee for further discussion. CORRESPONDENCE FROM CEMETERY DISTRICT #11 COMMISSIONER REQUESTING THAT COUNCIL APPOINT FRANK STEINER TO FILL THE UNEXPIRED VACANCY OF WALTER LEININGER JOHNSON MOVED TO APPROVE THE APPOINTMENT OF FRANK STEINER TO FILL THE UNEXPIRED VACANCY OF WALTER LEININGER. The motion carried. PETITION REQUESTING THAT THE LOT LINE BETWEEN LOTS 25 AND 26, DIVISION 10, PLAT OF SUDDEN VALLEY BE VACATED, FILED BY E.W. PALMER PETITION REQUESTING THAT THE LOT LINE BETWEEN LOTS 82 AND 83, DIVISION 12, PLAT OF SUDDEN VALLEY BE VACATED, FILED BY MADELEINE AND LOUIS GAVLICK The above two petitions were accepted by consent and referred to the Planning and Development Committee. Whatcom County Council Minutes June 19, 1986 Page 13 APPEAL TO THE WHATCOM COUNTY COUNCIL TO REVIEW A DECISION OF THE HEARING EXAMINER REGARDING A CONDITIONAL USE PERMIT (C.U. 47 -85) FILED BY GARY GRAHAM, REPRESENTATIVE OF FIRCHAU MINING The appeal was received by consent and placed on file pending receipt of the record and transcript. INTRODUCTION OF RESOLUTIONS AND ORDINANCES RESOLUTION IN THE MATTER OF AMENDING THE COUNTY 1986 ROAD CONSTRUCTION PROGRAM BY ADDING THERETO UPGRADING OF BAKERVIEW AND HANNEGAN ROAD FROM BAKERVIEW TO THE CITY LIMITS OF BELLINGHAM TO ALL - WEATHER STANDARDS JOHNSON MOVED TO APPROVE THE RESOLUTION. The motion carried unanimously. RESOLUTION TO SELL PROPERTY ACQUIRED BY COUNTY ON TAX FORE- CLOSURE (SUDDEN VALLEY, LOT 340, DIVISION 22) JOHNSON MOVED TO APPROVE THE RESOLUTION. The motion carried. RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO PREPARE AND ENTER INTO AN AGREEMENT WITH THE WASHINGTON STATE COMMUNITY ECONOMIC REVITALIZATION BOARD FOR FINANCING THE COST OF PUBLIC FACILITIES AS DESIGNATED IN RESOLUTION NO. 85 -50 AND ESTABLISHING A FUND THEREFOR Roehl reported that the Finance Committee recommended approval. ROEHL MOVED TO APPROVE THE RESOLUTION. The motion carried. ORDINANCE AMENDING THE WHATCOM COUNTY ROAD IMPROVEMENT DISTRICT NO. 6 FUND BUDGET TO PROVIDE APPROPRIATION AUTHORITY TO PAY WHATCOM COUNTY ROAD FUND FOR THE COSTS OF IMPROVEMENTS IN ROAD IMPROVEMENT DISTRICT NO. 6 ORDINANCE ADOPTING A SUPPLEMENTAL BUDGET FOR BUILDING MAINTENANCE FUND'S 1986 BUDGET ORDINANCE ESTABLISHING FEE FOR RECORDING RECORD OF SURVEY AND /OR RECORD OF CORNER INFORMATION The above three ordinances were introduced by consent and referred to the Finance Committee. Whatcom County Council Minutes June 19, 1986 Page 14 RESOLUTION IN THE MATTER OF THE HEARING ON WHATCOM COUNTY'S SIX -YEAR COMPREHENSIVE ROAD PROGRAM JOHNSON MOVED TO ADD TO THE AGENDA AND APPROVE THE RESOLUTION. The motion carried. RESOLUTION IN THE MATTER OF SETTING A DATE FOR PUBLIC HEARING FOR DECLARING A CERTAIN PARCEL OF PROPERTY, COMMONLY KNOWN AS G -2, OWNED BY WHATCOM COUNTY, SURPLUS PURSUANT TO RCW 36.34.020. ROEHL MOVED TO ADD TO THE AGENDA AND APPROVE THE RESOLUTION. The motion carried. RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO PREPARE AND ENTER INTO A LEASE AGREEMENT WITH THE CITY OF EVERSON FOR A PERIOD OF 60 DAYS FOR THE STRANDEL G -2 GARAGE PROPERTY The resolution was introduced by consent and referred to the Finance Committee. The meeting was adjourned at 12:01 a.m. WHATCOM COUNTY COUNCIL LZall OM COUNTY ASH NGTON AG . n �e� Chairman ATTEST: Carol EberZso - Clerk'of the Council