HomeMy WebLinkAboutCounty Council for September 15 19830
OFFICIAL PROCEEDINGS
WHATCOM COUNTY COUNCIL
Minutes -- September 15, 1983
The Whatcom County Council meeting was called to order on Thursday,
September 15, 1983 at 7:31 p.m, by Chairperson Cole with all members
present.
MINUTES
The "trinutes of the September 1, 1983 Council meeting were approved
as presented,
EXECUTIVE ITEMS
LIQUOR;; LICENSES
The hollowing applications for liquor licenses were referred to
the Law aid Justice Committee for review:
1) Uncle Luigis Pizzeria, Class A & C
2) Dieberts Store, Class E & F
3) Coal Creek Cookhouse, Class A & C
DID. AtiYA:Rb
Executive Louws presented and recommended the bid award of Wilder
- Construction Company in the amount of $336,053.33, including sales tax,
for the .construction of the Nor -Bell Sewer Interceptor.
Roehl reported the Finance Committee recommended acceptance of
said bid,
ROEHL SO MOVED'TO ACCEPT THE BID AS RECOMMENDED BY THE EXECUTIVE.
Motion carried.
AG;RERT,.NTS WITH COMPU -TECH FOR TREASURER
The Executive presented two addendums to agreements with Compu-
Tech for the Treasurer's office. One in the amount of $16,500.00 and
the other in the amount of $18,000.00.
Roehl reported the Finance Committee reviewed the first addendum
.for :16,500 and recommended approval.
ROEHL SO MOVED TO APPROVE 30TH ADDENDUMS rOR THE TREASURER'S
DEPARTMENT. Motion carried.
AGREEMENT WITH COMPU -TECH FOR SHERIFF
Executive Louws presented the addendum to an agreement with Compu-
Tech for the Sheriff's office in the amount of $20,000.00.
Roehl reported the Finance Committee recommended approval of the
addendum.
ROEHL SO MOWED TO APPROVE THE ADDENDUM. Motion carried.
ZYhatcam .Coup uncil
Mixu'tes = eemb'er 1S, 19'8 °3
PAge two
'OTHER B1S INESS
PROCLAMATION.OF -H WEEK
Crag MacC6ftliell. and Craig Fenske spoke on behalf of the 4 -11
program in 31th' <at,com County.
"biUENSCHER MOVED TO ADOPT THE PROCLAMATION DECLARING OCTOBER 2
THROUGIi 8 "NATIONA -L 4 -I1 WEEK". Motion carried.
was given of the Economic Task Force.
No` piibl c ep At was received at open session.
�,.CO. TSIDE_RATION OE ItES_QLUTIONS AND ORDINANCES
RESOLt�TIAN -�= SEWER IMPROVEMENT DISTRICT NO. 1
VA-N" ZANTM MOVED TO REAFFIRM THE RESOLUTION IN THE MATTER OF
ABA`NDONNIENT =;:AND D "ISSfl`IrI7TION 'OF WHATCOM COUNTY SEWER IMPROVEMENT
DIST:RIC7. NO -, 1, A SEWER. IMP 3lEMENT DISTRICT ESTABLISHED FOR THE
PURPOSE =OF P:ROVIDZNG SEWER SERVICE TO THE RESIDENTS OF THE BIRCHWOOD
AREA OF-, , C-OM: COUNTY, FOR FINAL PASSAGE.
JOHNSON MOVED TO POSTPONE CONSIDERATION OF THE RESOLUTION FOR
WO WEEKS. motion carried.
RESOLUTION;, -- SIX YEAR DELINQUENT TAXES
'Wt L IN OODUC•ED AND MOVED FOR FINAL PASSAGE THE RESOLUTION IN
THE MATTER OF CANCELLATION OF UNCOLLECTABLE PERSONAL PROPERTY TAXES
1ORE T-11AN7 SIX YEARS DELINQUENT.
Roehl reported the Finance Committee recommended "do pass" of
t =he resolution.
Mot.:on carried.
REOIsiThON -- BLAINE AIRFORCE PROPERTY
V -AN ZANTEN MOVED FOR FINAL PASSAGE THE RESOLUTION IN THE MATTER
OF APPLICATION TO THE SECRETARY OF THE INTERIOR FOR AND SECURING
TRAN. R:OF REAL PROPERTY OWNED BY THE UNITED STATES, MORE COMMONLY
KNOWN AS BLAINE AIR FORCE STATION, TO WHATCOM COUNTY AND GIVING THE
'PARK DIRECTOR THE AUTHORITY TO PERFORM ALL DUTIES IN THE ACQUISITION
AND MAINTENANCE OF SAID PROPERTY.
Cole reported the Committee of the Whole recommended adoption.
Motion carried.
,Wh at com Co: Cou:ci 1
Minutes `Smber 15, 1883
Page 'three,
1
TO - -� RID NO. 1
2IOEE
INTRODUCED AND MOVED
TIDE" lIA TTRR OF REASSESSMENT OF P
11HA:T:COM :COUNTY ROAD IMPROVEMENT
=Rd reported the Finance
t "h"e resolutiop.
=Moti:o'n 134pried.
FOR FINAL "PASSAGE THE RESOLUTION IN
ROPERTY WITHIN THE BOUNDARIES OF
DISTRICT NO. 1 (BIRCH BAY LIG)ITING).
Committee recommended "do pass" of
EXTENSION BUDGET
'ROEHL MIOVED FOR FINAL PASSAGE THE ORDINANCE AUTHORIZING A REVISED
BUDGET TO TAE 1983 CURRENT EXPENSE FUND, AGRICULTURAL EXTENSION BUDGET.
Roehl reported the Finance Committee forwarded the ordinance to
Council without recommendation.
Motion. carried.
Chair- person Cole excused himself from the meeting and Vice-
Chairman Roehl continued the meeting.
OTHER BUSIMSS
PO"INT.RORERTS COMMERCIAL CENTER SUBDIVISION PRELIMINARY PLAT
JOHNSON'-MOVED TO APPROVE THE HEARING EXAMINER RECOMMENDATIONS
REGARDING P:RELINI -NARY PLAT APPROVAL TO CREATE AND DEVELOP A COMMER-
CIAL SU:BDIVI.SION TO BE KNOWN AS "POINT ROBERTS COMMERCIAL CENTER
SUBDIVISION".
Johnson reported the Planning and Development Committee
recommended approval of the preliminary plat.
Motion carried.
Chairperson Cole re- entered the meeting.
Rh.CIALOU ESTATES PRELIMINARY PLAT
JOHNSON MOVED TO APPROVE THE HEARING EXAMINER RECOMMENDATIONS
REGARDING PRELIMINARY PLAT APPROVAL TO CREATE AND DEVELOP A RESI-
DENTIAL SUBDIVISION TO BE KNOWN AS "RICHALOU ESTATES ".
Johnson reported the Planning and Development Committee recommende
approval of the plat.
Muenscher stated concerns relating to water storage on pages
11, 14, and 23.
JOHNSON MOVED TO REFER THE MATTER BACK TO THE PLANNING AND
bEVE OptENT COMMITTEE. Motion carried.
City of Bel= l�nghm': recommendations were received with regards
to the "Open Space Appli,cat.ion of Joel Douglas. The matter waa referred
to thef,Jo,!� nt Cxty /County Open Space Committee.
REPORT ° OF FERFY. RATE SCHEDULE
Ro'eh1°- made••a Or <af report of the ferry rate schedule.
P:et o was_ ,.rn ce: ed from the residents of the McCormack Creek
area Tegard ng Aftlival flooding. The petition was referred to the
ublic<Services Committee.
JOINS; N INT90DUCED AND MOVED FOR FINAL PASSAGE THE RESOLUTION
N
T VTE,,RAQF SBTWTING A DATE F09 A PUBLIC HEARING FOR DECLARING
0ER .A:ZN PR4pEA•TYj `OyVVED BY WHATCOM COUNTY AS SURPLUS PURSUANT TO
&EVIED BODE .OF WASHINGTON 36..34.020. Motion carried.
ARDIANCE.- EXEECUTIVE BUDGET
HA`SEY INTRODUCED. AND MOVED TO REFER THE ORDINANCE AUTHORIZING
.;A:.RE�TH BiTDGET FOR THE 1983 CURRENT EXPENSE FUND COUNTY EXECUTIVE
BUDGET THEREIN TO THE FINANCE COMMITTEE. Motion carried.
IVieeting adjourned at 8:54 p.m.
WHATCOM COUNTY COUN L
ATTEST: OM C W INGTON
Coun.c W ole,
-Chairperson
Rer,)y .1 n4l' Procecd:Mgs
IMENT