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HomeMy WebLinkAboutCounty Council for June 6 1985P WHATCOM COUNTY COUNCIL Minutes -- June 6, 1985 The Whatcom County Council was called to order at 7:30 p.m. by Chairman Roehl, with all members in attendance except Cole who arrived at 7:35 p.m. MINUTES The minutes of the following meetings were approved as written: Council meeting, May 16, 1985 Special Council meeting, May 23, 1985 EXECUTIVE ITEMS REQUEST FOR APPROVAL OF FERRY WORKERS' _OOlyTBACT Executive Van Zanten explained the background on the ferry workers' contract. Becker reported that the Finance Committee recommended approval of the contract. BECKER MOVED TO APPROVE THE FERRY WORKERS' CONTRACT. The motion carried. REQUEST FOR APPROVAL OF.JUYENILE DIVERSION CONTRACT Executive Van Zanten explained the background on the juvenile diversion contract. Becker reported that the Finance Committee recommended approval of the contract. BECKER MOVED TO APPROVE THE JUVENILE DIVERSION CONTRACT. The motion carried. REQUEST FOR APPROVA-,_0- '__BID A.WA.?P_- _.ODUkP.IY OF TYPE 170 TMfFIC § IGNAL CONTtO�_ T T Executive Van Zanten explained the background on the bid award for the supply of type 170 traffic signal control equipment for the Birch Bay - Lynden /Kok /Guide Meridian intersection. Becker reported that the Finance Committee recommended approval of the,bid award. BECKER MOVED TO APPROVE THE BID AWARD FOR THE SUPPLY OE' TYPE 170 TRAFFIC SIGNAL CONTROL EQUIPMENT FOR THE BIRCH BAY- LYNDEN/ KOK /GUIDE MERIDIAN INTERSECTION. Council Minutes June 6, 1985 2 The motion approving the bid award carried. AGREEMENT REPLACING RESOLUTION FOR CONSULTANT SERVICES FOR DESIGN AND CONSTRUCTION OF CEDARVILLE LANDFILL LEACHATE CONTROL Executive Van Zanten explained the background on the agreement replacing the resolution for consultant services for design and construction of the Cedarville Landfill Leachate Control Facilities. Becker reported that the Finance Committee recommended approval of the agreement. BECKER MOVED TO APPROVE THE AGREEMENT FOR CONSULTANT SERVICES FOR DESIGN AND CONSTRUCTION OF THE CEDARVILLE LANDFILL LEACHATE CONTROL f FACILITIES AND ALLOW THE COUNTY EXECUTIVE TO SIGN THE AGREEMENT. Hawley spoke against the motion. Hawley's objections were based upon the results of the consultant's testing. Leachates were found to be minimal but drinkable in drinking water. Cole asked for a report from the Council members who served on the Health Board. Following their reports, there was further discussion. The motion carried (6 -1, Hawley). OVERLIMIT TRANSFER IN TORT CLAIMS DEFENSE_L SETTLEMENT & JUDGMENT FUND Executive Van Zanten turned this agenda item over to Becker, Chairperson of the Finance Committee. Becker reported that the Finance Committee had reviewed the request for the overlimit transfer in the amount of $75,000. Copies of the Finance Committee's recommendation were distributed to Council - members (see attached). Becker provided background on the overlimit transfer request. BECKER MOVED THAT THE COUNCIL ADOPT THE FINANCE COMMITTEE'S RECOMMENDATION AS NOTED ON THE ATTACHED SHEET. Hawley spoke in support of the motion. Cole spoke in support of the motion. Johnson spoke in support of deleting #2 and #3 of the Finance Committee's recommendation and amending #4. Council Minutes June 6, 1985 3 It was decided that the four parts of the Finance Committee's recommendation would be voted on individually. Recommendation #1 carried. Hansey spoke in support of recommendation #2. Recommendation #2 carried. Recommendation #3 carried. JOHNSON MOVED TO AMEND RECOMMENDATION #4 TO READ "SHALL SEEK ". Hansey spoke against the motion to amend. Becker spoke against the motion to amend. Cole spoke in support of the motion to amend. Johnson's motion to amend failed. Recommendation #4 carried. NEW LIQUOR LICENSE APPLICATIONS: PAISANO'S PIZZA AND STARVIN' SAM'S MINI MART #6, Executive Van Zanten provided the background on the new liquor license applications filed by the following: 1. Joseph Martinico and Ralph Smallwood for Paisano's Pizza, 6186 Mt. Baker Highway, Bellingham, Wa 98226 2. James Hines and Ibtissam Boulos for Starvin' Sam's Mini Mart #6, 5296 Guide Meridian, P.O. Box 1173, Bellingham, Wa 98227 Cole reported that the Public Services Committee had reviewed both applications and recommended approval of both. COLE MOVED TO APPROVE THE LIQUOR LICENSE APPLICATIONS FILED BY JOSEPH MARTINICO AND RALPH SMALLWOOD FOR PAISANO'S PIZZA AND BY JAMES HINES AND IBTISSAM BOULOS FOR STARVIN' SAM'S MINI MART #6. The motion approving the liquor license applications carried. COUNCIL CONFIRMATION OF BOARD REAPPOINTMENTS Council Minutes June 6, 1985 4 Executive Van Zanten presented the following board reappointments for Council confirmation: 1. Dr. Robert Klein to a second six -year term on the County Park and Recreation Board from 7 -1 -85 to 6 -30 -91 2. Mr. Robert Tull to a second six -year term on the County Park and Recreation Board from 7 -1 -85 to 6 -30 -91 HAWLEY MOVED TO APPROVE THE EXECUTIVE'S REAPPOINTMENTS OF DR. ROBERT KLEIN AND MR. ROBERT TULL TO THE COUNTY PARK AND RECREATION BOARD FROM 7 -1 -85 TO 6- 30 -91. The motion to approve the Executive's reappointments of Dr. Rob ert Klein and Mr. Robert Tull to the County Park and Recreation Board carried. The meeting was recessed at 8:55 p.m. The meeting reconvened at 9:10 p.m. 0 01.1 "Oke k PETITION TO VACATE LOT LINE FILED BY ROBERT KLOC The public hearing on the petition to vacate a lot line between lots 16, 17 and 18, Division 6, Plat of Lummi Island Scenic Estates, filed by Robert Kloc, was declared open. Tim Carpenter, attorney for the Board of Directors of Lummi Island Scenic Estates Wallace Croy, President Board of Directors Lummi Island Scenic Estates Kelly Turner Box 184 Lummi Island Ernie Jones Property owner, Lummi Island Kjell Rye Property owner, Lummi Island Spoke against the petition Answered Councilmembers' questions; spoke on the number of buildable lots Spoke in support of the petition Spoke against the petition Spoke in support of,- the petition; clarified a question on his petition for lot line vacation Council Minutes June 6, 1985 5 Bob Kloc, petitioner Spoke on why he asked for the lot line vacation Chairman Roehl entered the written correspondence that had been received on this petition into the record. Cole announced for the record that his brother had previous- ly been in business with Mr. Carpenter and that Mr. Carpenter had handled business for him. If anyone wished him to abstain on this issue, Cole indicated he would do so. No one objected to his partici- pation. The public hearing was closed. Muenscher reported that the Planning and Development Committee recommended approval of the petition. MUENSCHER MOVED TO APPROVE MR. KLOC'S PETITION FOR LOT LINE VACATION BETWEEN LOTS 16, 17 AND 18, DIVISION 6, PLAT OF LUMMI ISLAND SCENIC ESTATES. Roehl spoke in support of the motion. The motion carried. SPECIAL ORDER OF BUSINESS Becker read a proclamation regarding Matt Stodola being selected to participate in a wrestling tournament in Japan. Chairman Roehl presented the proclamation to Matt, and the Council wished him well on his trip. W-MMeR PETITION TO VACATE LOT LINE FILED BY LOUIS-PEMARCQ The public hearing was declared open in the matter of the petition to vacate a lot line between lots 28 and 29, Division 3, Plat of Sudden Valley, filed by Louis DeMarco. There was no one present to speak at the hearing. The public hearing was closed. Muenscher reported that the Planning and Development Committee recommended approval of the petition. Council Minutes June 6, 1985 6 MUENSCHER MOVED TO APPROVE THE PETITION TO VACATE A LOT LINE BETWEEN LOTS 28 AND 29, DIVISION 3, PLAT OF SUDDEN VALLEY, FILED BY LOUIS DEMARCO. The motion approving the petition filed by DeMarco carried. PETITION TO VACATE BUILDING SETBACK LINE FILED BY M. EICHER The public hearing was declared open in the matter of the petition to vacate the building setback line on lots 24 and 25, Division 1, Plat of Sandy Point Shores, filed by Marjan Eicher. Marjan Eicher, petitioner Noted that the agenda referred to her petition as a lot line vacation and should be a building setback line vacation There was no one else present to speak, and the public hearing was closed. Muenscher reported that the Planning and Development Committee recommended approval. Donovan Kehrer, Building and Codes Administration, provided background information on the petition and stated that the petition was for Mrs. Eicher's two lots only. If other property owners in the area are interested in vacating the building setback line it will need to be done on an individual basis. MUENSCHER MOVED TO VACATE THE BUILDING SETBACK LINE ON LOTS 24 AND 25, DIVISION 1, PLAT OF SANDY POINT SHORES, FILED BY MARJAN EICHER. The motion approving the vacation of the building setback line filed by Marjan Eicher carried. The public hearing was declared open in the matter of the Ordinance amending the Interim Zoning Ordinance, as well as the Official Zoning Ordinance with regards to fees charged for variance, conditional use or simultaneous variance and conditional use applica- tion with regards to fees charged for application of notices. Campbell Kintz Spoke in support of the Hearing Examiner ordinance Council Minutes June 6, 1985 7 There was no one else present to speak, and the public hearing was closed. Muenscher reported that the Planning and Development Committee recommended approval of the ordinance subject to the outcome of the public hearing. Roehl reported that the Planning and Development Committee had considered recommending a threshold level for fees, but that legal counsel had advised that it could not be done that way. MUENSCHER MOVED FOR FINAL ADOPTION OF THE ORDINANCE AMENDING THE INTERIM ZONING ORDINANCE, AS WELL AS THE OFFICIAL ZONING ORDINANCE WITH REGARDS TO FEES CHARGED FOR VARIANCE, CONDITIONAL USE OR SIMUL- TANEOUS VARIANCE AND CONDITIONAL USE APPLICATION WITH REGARDS TO FEES CHARGED FOR APPLICATION OF NOTICES. The motion carried. Chairman Roehl noted that the remaining ordinances under "Hear- ings" on the agenda were all related to the Guide Meridian Improvement Plan and would be considered together. ORDINANCES RELATING TO THE GUIDE MERIDIAN IMPROVEMENT PLAN The public hearing was declared open in the matter of the ordinances relating to the Guide Meridian Improvement Plan. Bill Trimm Distributed a memo (see attached) Planning Director with proposed amendments to the Ordin- ance creating a new title 22, W.C.C. and spoke in support of the ordinances; he also read into the record letters from the State Dept. of Transportation, Ed Henken, County Engineer, and the Homebuilders Association in support of the ordinances implementing the Guide Meridian Improvement Plan. Randall J. Watts Civil Deputy Prosecuting Attorney Norm Shearer Homebuilders Assoc. Explained the proposed amendments as outlined in Bill Trimm's memo dated June 6, 1985. Spoke in support of the ordinances related to the Guide Meridian Improvement Plan. Council Minutes June 61 1985 8 There was no one else present to speak, and the,public hearing was closed. Muenscher reported that the Planning and Development Committee recommended approval of the ordinances related to the Guide Meridian Improvement Plan. MUENSCHER MOVED FOR FINAL ADOPTION OF THE FOLLOWING ORDIN- ANCES: 1. ORDINANCE CREATING NEW TITLE TO WHATCOM COUNTY CODE ENTITLED GUIDE MERIDIAN IMPROVEMENT PLAN CONTROLS ENTITLED WHATCOM COUNTY CODE 22. 2. ORDINANCE AMENDING WHATCOM COUNTY CODE 12.08, THE DEVELOPMENT STANDARDS FOR WHATCOM COUNTY. 3. ORDINANCE AMENDING WHATCOM COUNTY CODE SECTION 20.62 TO AMEND THE GENERAL COMMERCIAL DISTRICT TO TAKE INTO CONSIDERATION THE GUIDE MERIDIAN IMPROVEMENT PLAN. 4. ORDINANCE AMENDING WHATCOM COUNTY CODE SECTION 20.66 REGARDING PROPERTY WITHIN THE GUIDE MERIDIAN IMPROVE- MENT PLAN. 5. ORDINANCE AMENDING WHATCOM COUNTY CODE CHAPTER 20.80 REGARDING PROPERTY LOCATED IN THE GUIDE MERIDIAN IMPROVEMENT PLAN. 6. ORDINANCE AMENDING THE URBAN FRINGE SUBAREA AS ESTABLISHED IN ORDINANCE NO. 84 -37. COLE MOVED TO AMEND THE ORDINANCE CREATING NEW TITLE TO WHATCOM COUNTY CODE ENTITLED GUIDE MERIDIAN IMPROVEMENT PLAN CONTROLS ENTITLED WHATCOM COUNTY CODE 22 WITH THE AMENDMENTS OUTLINED IN BILL TRIMM'S MEMO (ATTACHED). Bill Trimm explained the amendments. COLE MOVED TO AMEND THE SECOND AMENDMENT IN MR. TRIMM'S MEMO BY INSERTING THE FOLLOWING AFTER THE WORD "IMPRISONMENT" ON THE 6TH LINE: "PROVIDED, HOWEVER, THAT NO PENALTY SHALL BE IMPOSED UNTIL SUCH VIOLATOR HAS FIRST BEEN GIVEN NOTICE AND NOT LESS THAN 30 DAYS TO CORRECT THE VIOLATION." Following discussion on the amendment, the motion to amend the amendment carried. Council Minutes June 6, 1985 " 9 Cole's motion to amend the ordinance with the amendments outlined in Bill Trimm's memo (as amended) carried. The motion to adopt the ordinances listed below carried: 1. ORDINANCE CREATING NEW TITLE TO WHATCOM COUNTY CODE ENTITLED GUIDE MERIDIAN IMPROVEMENT PLAN CONTROLS ENTITLED WHATCOM COUNTY CODE 22. 2. ORDINANCE AMENDING WHATCOM COUNTY CODE 12.08, THE DEVELOPMENT STANDARDS FOR WHATCOM COUNTY. 3. ORDINANCE AMENDING WHATCOM COUNTY CODE SECTION 20.62 TO AMEND THE GENERAL COMMERCIAL DISTRICT TO TAKE INTO CONSIDERATION THE GUIDE MERIDIAN IMPROVEMENT PLAN. 4. ORDINANCE AMENDING WHATCOM COUNTY CODE SECTION 20.66 REGARDING PROPERTY WITHIN THE GUIDE MERIDIAN IMPROVE- MENT PLAN. 5. ORDINANCE AMENDING WHATCOM COUNTY CODE CHAPTER 20.80 REGARDING PROPERTY LOCATED IN THE GUIDE MERIDIAN IMPROVEMENT PLAN. 6. ORDINANCE AMENDING THE URBAN FRINGE SUBAREA AS ESTABLISHED IN ORDINANCE NO. 84 -37. Hawley spoke in support of moving item number six under "Other Business" up on the agenda. OTHER BUINESS CORRESPONDENCE RECEIVED FROM DELTA CABLE TELEVISION LTD, FOR RATE INCREASE Chairman Roehl provided background information on the request by Delta Cable for a rate increase. John Thomas Spoke in support of the rate Delta Cable increase and stated that if it is approved, it will go into effect on July 1, 1985. HAWLEY MOVED THAT THE COUNCIL TAKE A POSITION OF "NO OBJECTION" TO A RATE OF TEN DOLLARS ($10.00) U.S. EFFECTIVE JULY 1, 1985, FOR DELTA CABLE TELEVISION, LTD. Council Minutes June 6, 1985 10 The motion taking a position of "no objection" to Delta Cable's rate of ten dollars ($10.00) U.S. carried. MUENSCHER MOVED THAT THE COUNCIL MOVE UP ITEM NUMBER TWO UNDER "OTHER BUSINESS ". The motion to move up item number 2 under "Other Business" carried. CONSIDERATION OF PETITION TO VACATE LOT LINE FILED BY KJELL RYE Muenscher reported that the Planning and Development Committee recommended approval of the petition to vacate the lot line between lots 13 and 14, Division 4, in the Plat of Lummi Island Scenic Estates filed by Kjell Rye. MUENSCHER MOVED TO APPROVE THE PETITION TO VACATE THE LOT LINE BETWEEN LOTS 13 AND 14, DIVISION 4, IN THE PLAT.' OF LUMMI ISLAND SCENIC ESTATES FILED BY KJELL RYE. The motion carried. WJVA, wq •� Ron Polinder Spoke in support of moving 1518 Abbott up item number 3 under "Other Business" There was no one else present to speak at Open Session. OTHER BUSINESS 1. CONSIDERATION OF THE MINIP1Tj_ATIVE.I_85 ENTITLED "SHALL WHATCOM COUNTY BE_.DECLARED AN ABORTION _FREE ZONE AND PENALTIES ESTABLISHED FOR VIOLATION THEREOF ?" MUENSCHER MOVED TO REJECT THE MINI - INITIATIVE I -85. Hawley spoke to the motion. Muenscher stated he had a substitute ordinance he would introduce later. The motion to reject the mini - initiative carried, and the mini - initiative failed. Council Minutes June 6, 1985 11 . MUENSCHER MOVED TO INTRODUCE AND ADD TO THE AGENDA THE SUBSTITUTE ORDINANCE ENTITLED "AN ORDINANCE AMENDING TITLE 9 OF THE WHATCOM COUNTY CODE BY ADDING A NEW SECTION 9.48 ENTITLED INFORMED CONSENT REQUIREMENTS PRIOR TO TERMINATING PREGNANCY' UNDER R.C.W. 9.02. The motion to introduce and add the substitute ordinance to the agenda carried. FINAL CONSIDERATION OF RESOLUTIONS AND ORDINANCES RESOLUTION AUTHORIZING COUNTY EXECUTIVE. TO APPROVE-EXTENSION OR AGREEMENT FOR CONSULTING SERVICES, HARPER -OWES, NOR -BELL, PHASE 2. CITY OF FERNDALE WASTEWATER TREATMENT PLAN IMPROVEMENTS BECKER MOVED FOR FINAL ADOPTION OF THE RESOLUTION AUTHORI- ZING THE COUNTY EXECUTIVE TO APPROVE THE EXTENSION OF AN AGREEMENT FOR CONSULTING SERVICES BETWEEN WHATCOM COUNTY AND HARPER -OWES FOR COMPLETION OF THE ENGINEERING AND CONSTRUCTION SUPERVISION OF THE NOR -BELL PROJECT, PHASE 2, CITY OF FERNDALE WASTEWATER TREATMENT PLANT IMPROVEMENTS. Becker reported that the Finance Committee recommended approval of the resolution. Hawley spoke against the motion. Becker spoke in support of the motion. The motion carried. (6 -1, Hawley) RESOLUTION REQUESTING THE PLANNING COMMISSION TO REVIEW THE WHATCOM COUNTY COMP. PLAN IN ORDER TO BRING IT INTO CONFORMITY WITH RESOLUTION 85 -17 Chairman Roehl explained the background on the resolution. Muenscher reported that the Planning and Development Committee had reviewed the resolution again and was recommending denial of the resolution. MUENSCHER MOVED TO DENY THE RESOLUTION REQUESTING THE PLANNING COMMISSION TO REVIEW THE WHATCOM COUNTY COMPREHENSIVE PLAN IN ORDER TO BRING IT INTO CONFORMITY WITH RESOLUTION 85 -17. COLE MOVED TO REFER THE RESOLUTION TO THE PUBLIC SERVICES COMMITTEE. Council Minutes June 6, 1985 12 The motion to refer to Public Services carried. ORDINANCE ,ADOPTING NEW TITLE 21-t REVISE SL)13 -Pj V IE10.N REGULATIONS TO PROVIDE FOR BINDING SITE PLANS MUENSCHER MOVED FOR FINAL ADOPTION OF THE ORDINANCE ADOPTING A NEW TITLE 21 WHICH WILL REVISE THE SUBDIVISION REGULATIONS TO PROVIDE FOR BINDING SITE PLANS, CONSISTENT WITH STATE LAW AND COUNTY PLANS AND ZONING STANDARDS; AND TO MODIFY VARIOUS SECTIONS REFLECTIVE OF CURRENT SUBDIVISION ADMINISTRATION AND PRACTICES. Bill Trimm provided background information on the ordinance. Norm Shearer Homebuilders Association Ray Weden 222 Grand Ave. Bob Roth W.C. Board of Realtors Spoke in support of the ordinance. Spoke in support of the ordinance. Spoke in support of the ordinance. The motion to adopt the ordinance adopting a new title 21 carried. ORDINANCE AMENDIN -9 SECTIQ 1N 224,770 OF Li, ATC9.M �Uj�►TY T2Ij�!1_ ZQj�TiVG .QINANCE �y�plNG FOR HEARING EXAMINER TO MAKE FI N—AE_DEC1�I0 _ON PRELIMINARY _ PLATS ORDINANCE_AMENDING SECTION 20.92 OF THE OFFICIAL WHATCOM COUNTY ZONING ORDINANCE PROVIDING FOR HEARING EXAMINER TO MAKE FINAL DECISIONS ON PRELIMINARY PLATS Chairman Roehl reported that the Planning and Development Committee had reviewed the two ordinances. MUENSCHER MOVED FOR FINAL ADOPTION OF THE ORDINANCE AMENDING SECTION 2.24.770 OF WHATCOM COUNTY INTERIM ZONING ORDINANCE PROVIDING FOR HEARING EXAMINER TO MAKE FINAL DECISIONS ON PRELIMINARY PLATS AND THE ORDINANCE AMENDING SECTION 20.92 OF THE OFFICIAL WHATCOM COUNTY ZONING ORDINANCE PROVIDING FOR HEARING EXAMINER TO MAKE FINAL DECI- SIONS ON PRELIMINARY PLATS. The motion to adopt both ordinances carried. OTHER BUSINESS CONSIDERATION OF VACATION OF LOWE AVENUE FILTP BY D._GRIFFIN Council Minutes June 6, 1985 13 Chairman Roehl explained the background on the petition for vacation of Lowe Avenue filed by Don Griffin. He explained that the Parks Department no longer has a concern about the vacation. MUENSCHER MOVED TO GRANT THE VACATION OF LOWE AVENUE FILED BY DON GRIFFIN, WITH THE CONDITION THAT THE FAIR MARKET VALUE AS SET FORTH BY THE ENGINEER BE PAID. Chairman Roehl spoke in support of Mr. Griffin getting together with Ed Henken, Engineer, to discuss the fair market value. Muenscher spoke against Chairman Roehl's suggestion and stated that the Engineer had already determined the fair market value. Chairman Roehl again spoke in support of having Mr. Griffin and Mr. Henken discuss the fair market value. Johnson spoke in support of Chairman Roehl's suggestion. JOHNSON MOVED TO AMEND THE FAIR MARKET VALUE SET BY THE ENGINEER FOR THE VACATION OF LOWE AVENUE TO BE $1,000.00. Muenscher spoke against the motion to amend. The motion to amend failed. COLE MOVED TO APPROVE THE VACATION OF LOWE AVENUE FILED BY DON GRIFFIN SUBJECT TO THE PAYMENT OF THE FAIR MARKET VALUE OF THE PROPERTY, TO BE DETERMINED BY THE COUNTY ASSESSOR UPON REAPPRAISAL OF THE PARCEL IN QUESTION, AND NOT TO EXCEED $7,000. Don Griffin, petitioner, spoke in support of allowing him to address the issue of determination of the fair market value. He also spoke against using a formula for determination of the fair market value. Cole withdrew his motion. COLE MOVED TO HOLD THIS MATTER OVER UNTIL THE NEXT COUNCIL MEETING AND REQUEST THE ASSESSOR'S OFFICE TO MAKE AN INVESTIGA- TION OF THIS MATTER AND ADVISE THE COUNCIL ON THE FAIR MARKET VALUE OF THIS PROPERTY. The motion carried. Muenscher's motion was not voted on. Council Minutes June 6, 1985 14 The following items were received and referred as noted below: 1. Petition for lot line vacation between lots 53 and 54 Division 10 in the Plat of Sudden Valley, filed by John R. and Gerry E. Sleeth (schedule public hearing for 7/11/85; refer to Planning and Development) 2. Appeal of the Hearing Examiner's decision on application no. C.U. 13 -85 filed by Janet B. Polinkus, et al (place on file until transcript is received) 3. Correspondence from the Hearing Examiner regarding the Bernd Meller appeal (schedule public hearing) INTRODUCTION9F RESOLUTIONS A D -- QRDINAL=S The following agenda items were introduced by consent and referred as noted below: 1. Resolution regarding the matter of placing a name on a certain County road right -of -way (schedule public hearing for 7/11/85; Public Services reviewed 6/4) 2. Ordinance repealing Whatcom County Code 2.40.080 (refer to Public Services) 3. Ordinance temporarily amending the Whatcom County Interim Zoning Ordinance, Chapter 2.24 of the Whatcom County Code and the Official Whatcom County Zoning Ordinance, Title 20 W.C.C., to allow temporary bed and breakfast establishments in specified zone districts as a permitted use subject to administrative approval only during the period from April 1, 1986 through November 30, 1986. (schedule public hearing, refer to Planning and Development) 4. Ordinance amending Ordinance No. 85 -32 changing the section amended from Whatcom County Code 20.40 to the Interim Zoning Ordinance 2.24.270 (refer to Planning and Development) 5. Ordinance to revise the 1985 Current Expense Fund Assigned Counsel Budget there (refer to Finappe) 6. Ordinance adopting a revised 1985 budget for the jail construction fund (refer to Finance) Council Minutes June 6, 1985 15 7. Ordinance adopting a revised 1985 budget for the Nor -Bell Nursing Home Fund for the purpose of receiving and disbursing a State Department of Community Development grant for costs of sewer facilities for the Nor -Bell Nursing Home (refer to Finance) 8. Ordinance regarding the matter of placing a stop sign at the intersection of 42nd Ct. West and Loomis Trail Road (refer to Public Services, schedule public hearing 7/11/85) 9. Ordinance creating the settlements of Diablo and Newhalem as off - limits for firearms and bows under Whatcom County Code 9.32. (refer to Public Services, schedule public hearing 8/15/85 in Newhalem) There being no further business to come before the Council, the meeting was adjourned at 11:30 p.m. ATTEST-. Carol Ebergson Clerk of the Council i WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON William P. Roehl Chairman