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HomeMy WebLinkAboutNatural Resources August 8 20171 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 WHATCOM COUNTY COUNCIL Natural Resources Committee August 8, 2017 CALL TO ORDER Committee Chair Todd Donovan called the meeting to order at 9:30 a.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Carl Weimer, Satpal Sidhu, and Todd Donovan Absent: None Also Present: Barbara Brenner and Barry Buchanan COMMITTEE DISCUSSION 3. DISCUSSION WITH WHATCOM COUNTY PUBLIC WORKS REGARDING POTENTIAL FUNDING SOURCES FOR LAKE WHATCOM PROGRAMS (AB2017- 251) Jon Hutchings, Public Works Department Director, gave a staff report on the discussions they've had regarding programming and the future of the Lake Whatcom program and on options for funding work in the watershed. Gary Stoyka, Public Works Department, submitted a handout (on file) and gave a staff report on all the costs of funding inequity, special districts in the county, and funding mechanisms. Hutchings answered questions on and councilmembers discussed determining what measure they would use to establish a fee, creating a special flood subzone district around the Lake Whatcom watershed that would be similar to the Birch Bay Watershed Aquatic Resources Management (BBWARM) district, agreeing to a framework now and determining the details in the fall, possible fee exemptions, whether lawns would be considered an impervious surface, and reduced grant funding. Weimer moved to recommend to the full Council to request the Public Works Department to create and present to the Council a proposed framework for a flood subzone or stormwater utility in the Lake Whatcom watershed, and the Council will determine details once they know how many parcels would be in the district. The motion was seconded. The motion carried by the following vote: Ayes: Weimer, Sidhu, and Donovan (3) Nays: None (0) Natural Resources Committee, 8/8/2017, Page 1 1. DISCUSSION REGARDING POTENTIAL ISSUES WITH BLOCKED CULVERTS (AB2017 -235) Jon Hutchings, Public Works Department Director, answered questions on the status of the drainage system, blocked culverts and beaver dams; how staff deals with them; how they impact wetland and peoples' properties; a particular culvert at Everson Goshen Road; beaver deterrents; potential gifts of public funds; and whether the infrastructure is up -to- date. 2. WHATCOM COUNTY PARKS PRESENTATION AND DISCUSSION ON POTENTIAL IMPROVEMENTS FOR THE FARM ANIMAL DISPLAY AT HOVANDER HOMESTEAD PARK (AB2017 -250) DISCUSSION WITH WHATCOM COUNTY PUBLIC WORKS REGARDING POTENTIAL FUNDING SOURCES FOR LAKE WHATCOM PROGRAMS (AB2017 -251) Mike McFarlane, Parks and Recreation Department Director, submitted and read from a presentation (on file) and described the current condition of the animal exhibit, plans for an upgrade to an interactive concept, and fundraising for upgrades. He answered questions on the volunteer program, the status of the Hovander House, fundraising for the capital project, the hours that the interactive exhibit would be open to the public, applying for funding as an historical structure, and the large animal exhibit. The Committee concurred to recommend that the Parks and Recreation Department go forward with developing option 3, the interactive concept for the animal exhibit upgrade at Hovander Homestead Park. OTHER BUSINESS There was no other business. ADJOURN The meeting adjourned at 10.42 a.m, ATTEST; A, `. LI N C dr" " CO, Dana Brown- ' t §4i(0,n61 Clerk Jill Nixon, Minutes Transcription WHATCOM COUNTY COUNCIL WHATCOM )COUNTY, WASHINGTON dd Donovan, Committee Chair f, Natural Resources Committee, 8/8/2017, Page 2