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HomeMy WebLinkAboutCounty Council June 19 20181 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 WHATCOM COUNTY COUNCIL Regular County Council Meeting June 19, 2018 CALL TO ORDER Council Vice -Chair Todd Donovan called the meeting to order at 7:00 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Tim Ballew, Barbara Brenner, Barry Buchanan, Tyler Byrd, Todd Donovan, and Satpal Sidhu. Absent: Rud Browne FLAG SALUTE ANNOUNCEMENTS MINUTES CONSENT Brenner moved to approve the Minutes Consent items. The motion was seconded. The motion carried by the following vote: Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) Nays: None (0) Absent: Browne (1) 1. SPECIAL COMMITTEE OF THE WHOLE (AM) FOR MAY 8, 2018 2. SPECIAL COMMITTEE OF THE WHOLE (PM) FOR MAY 8, 2018 3. REGULAR COUNTY COUNCIL FOR MAY 8, 2018 4. COMMITTEE OF THE WHOLE FOR MAY 22, 2018 S. REGULAR COUNTY COUNCIL FOR MAY 22, 2018 6. SPECIAL COMMITTEE OF THE WHOLE FOR JUNE 5, 2018 7. REGULAR COUNTY COUNCIL FOR JUNE 5, 2018 Regular County Council Meeting, 6/19/2018, Page 1 1 COMMITTEE REPORTS OTHER ITEMS AND COUNCILMEMBER UPDATES 2 3 Byrd described requirements about elected officials not campaigning in the 4 courthouse. 5 6 7 PUBLIC HEARINGS 8 9 1. RESOLUTION AUTHORIZING USE AND ESTABLISHING EXPENDITURE 10 AUTHORITY FOR POINT ROBERTS TRANSPORTATION BENEFIT DISTRICT 11 TAX REVENUE FUNDS FOR TYEE DRIVE STREETSCAPE CORRIDOR 12 LANDSCAPE MAINTENANCE (COUNCIL ACTING AS THE GOVERNING BODY 13 FOR THE POINT ROBERTS TRANSPORTATION BENEFIT DISTRICT) (AB2018- 14 174) 15 16 Donovan opened the public hearing, and the following people spoke: 17 18 Ken Calder stated make sure that the Council looks at each component individually 19 as they come up and about public notice in Point Roberts. 20 21 Rhiannon Allen, Point Roberts Garden Club, stated she supports the amendment. 22 23 Scott Hackleman, Point Roberts Garden Club President, stated he supports the 24 resolution. His membership has done the maintenance work in the past. The original 25 landscaping was done with transportation benefit funds. 26 27 Jane Donaldson, Point Roberts Garden Club Treasurer, stated she supports the 28 resolution. 29 30 Dave Lee stated he supports the resolution. 31 32 Arthur Reber stated he supports the resolution. There should be better notice of 33 public meetings in Point Roberts. 34 35 Jeff Christopher stated his committee supports this project. Increase the size of the 36 sidewalk. 37 38 Hearing no one else, Donovan closed the public hearing. 39 40 Buchanan moved to approve the Minutes Consent items. 41 42 The motion was seconded. 43 44 Brian Walker, Public Works Department, answered questions on whether the scope 45 of the landscape work includes caring for ornamental plants, in addition to mowing and 46 weeding. 47 48 Brenner moved to amend the staff report on Council packet page 332 to not 49 spend the funding on ornamental flower beds, "...specialized landscape maintenance work to 50 eafe-�r- erRanient�l- ef-beds ShrH'S an' S'=eet-t-ees for mowing and trimming grass, 51 cleaning and raking the area, clearing and weed cutting, and trimming back blackberries" 52 53 The motion was seconded. Regular County Council Meeting, 6/19/2018, Page 2 1 2 Councilmembers discussed the appropriate level of maintenance that should occur at 3 the project site. 4 5 The motion to amend failed by the following vote: 6 Ayes: Brenner and Byrd (2) 7 Nays: Ballew, Buchanan, Donovan, and Sidhu (4) 8 Absent: Browne (1) 9 10 Councilmembers discussed not setting a precedent for the County funding of 11 gardening projects along roads and about communication with the Point Roberts community 12 about upcoming topics on the agenda item regarding Point Roberts issues. 13 14 The motion to approve the resolution carried by the following vote: 15 Ayes: Ballew, Buchanan, Byrd, Donovan, and Sidhu (5) 16 Nays: Brenner (1) 17 Absent: Browne (1) 18 19 2. ORDINANCE ADOPTING AMENDMENTS TO THE POINT ROBERTS AND WISER 20 LAKE LAMIRD REQUIREMENTS (AB2018 -177) 21 22 Donovan opened the public hearing, and the following people spoke: 23 24 Russ Unrein stated he supports the amendments made at the Planning Commission 25 meeting. Manufacturing existed on the site in 1990. 26 27 Ken Calder spoke about contacts in Point Roberts that can receive information on 28 Council agenda items. 29 30 Hearing no one else, Donovan closed the public hearing. 31 32 Brenner moved to adopt the ordinance, which should be the Planning Commission - 33 approved version of the ordinance. 34 35 The motion was seconded. 36 37 Mark Personius, Planning and Development Services Department, stated the version 38 in the packet is the Planning Commission - approved version. 39 40 The motion carried by the following vote: 41 Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) 42 Nays: None (0) 43 Absent: Browne (1) 44 45 46 OPEN SESSION 47 48 The following people spoke: 49 • Ken Calder submitted a handout (on file) and spoke about the impact of the 50 recently- adopted garbage service ordinance. 51 • Jim Peterson, HomesNOW, spoke about homeless housing services. 52 0 Lisa Papp spoke about the emergency ordinance regarding the operation of 53 temporary tent encampments (AB2018 -182). Regular County Council Meeting, 6/19/2018, Page 3 1 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 52 53 • Amy Glasser spoke about the need for homeless housing. • Doug Gustafson, HomesNOW, spoke about the emergency ordinance regarding the operation of temporary tent encampments (AB2018 -182). • Mike Kaufman spoke about the Kent State University shooting, other major events in Cleveland, Ohio, and how society uses its police forces. • Misty O'Loughlin spoke about the emergency ordinance regarding the operation of temporary tent encampments (AB2018 -182). • Bob Gay, International Brotherhood of Electrical Workers Local 191 Business Representative, spoke about rescinding Resolution 2018 -015. • Gary Franco submitted a handout (on file) and spoke about his campaigning efforts in the County Courthouse. • Adam Lambe, Laborers Local 292 Business Agent, spoke about the permit reforms for Cherry Point and County industries. • Hillary Cole spoke about homeless housing issues. • Brian Kruick spoke about the rundown condition at Paradise Lakes in Maple Falls and the need for a homeowners' association. • Jessica Radovich spoke about homeless housing issues. • Craig Kasberg, Tidal Vision Founder and CEO, spoke about homeless housing issues. • Marcus Sidham spoke about homeless housing issues. • Stony Bird spoke about the emergency ordinance regarding the operation of temporary tent encampments (AB2018 -182). • Jennifer Mansfield spoke about homeless housing issues. • Lynn Allen spoke about homeless housing issues. • John Campbell spoke about a recent homeless event from the Sikh community. • Joanne Pattern spoke about homeless housing issues. • Aaron Thomas spoke about homeless housing issues and non - Indian homeowners on Lummi Shore Road using incorrect property maps that indicate they own the beach, contrary to Treaty documents. OTHER ITEM 9. ORDINANCE (EMERGENCY) ADOPTING EMERGENCY ZONING REGULATIONS FOR THE SITING, ESTABLISHMENT, AND OPERATION OF TEMPORARY TENT ENCAMPMENTS (AB2018 -182) Brenner moved to amend the agenda to deal with this item now. The motion was seconded. The motion carried by the following vote: Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) Nays: None (0) Absent: Browne (1) Buchanan moved to adopt the ordinance. The motion to adopt was seconded. Byrd moved to amend to edit Section 4, paragraph C regarding fences, "C. A six - foot -tall �iilht ebseuFing fencing is required around the perimeter of the encampment; provided, that the fencing does not create a sight obstruction at the street or street Regular County Council Meeting, 6/19/2018, Page 4 1 intersections or curbs as determined by the county engineer, unless the director determines 2 that there is sufficient vegetation, topographic variation, or other site conditions such that 3 fencing would not be needed." 4 5 The motion was seconded. 6 7 Councilmembers discussed fence requirements. 8 9 Sidhu suggested a friendly amendment to also change the fence height to three 10 feet. 11 12 Byrd did not accept the friendly amendment. 13 14 Motion to amend carried unanimously. 15 16 The following staff answered questions: 17 Mark Personius, Planning and Development Services Director 18 Karen Frakes, Prosecutor's Office 19 20 Staff and councilmembers discussed the ability of non - profit agencies to host 21 homeless facilities, the best process for making amendments to the temporary emergency 22 ordinance versus the interim ordinance, the duration of the emergency ordinance, whether 23 the Council wants the decision - making authority to approve extensions, and deadlines and 24 extensions for more permanent tiny home projects. 25 26 Byrd moved to amend Section 5, "Section 5. Frequency and duration of temporary 27 use. ...Temporary tent encampments may be approved for a period not to exceed 99 days 28 one year. The director may grant one 190 a one -year extension, provided all conditions 29 have been complied with ...." 30 31 The motion was seconded. 32 33 Brenner moved to amend the motion to add language, "...Temporary tent 34 encampments may be approved for a period not to exceed 90 days. The director may grant 35 one 90- day... Other temporary structures shall be approved for a period not to exceed one 36 year. The director may grant a one -year extension...." The motion was not seconded. 37 38 The motion failed by the following vote: 39 Ayes: Ballew, Benner, and Byrd (3) 40 Nays: Donovan, Buchanan, and Sidhu (3) 41 Absent: Browne (1) 42 43 Byrd moved to amend Section 4, paragraph O, "O. The sponsor and the managing 44 agency ... all people who stay overnight in the temporary tent encampment and this ,..... ent 45 le-g s h l r be ff , d- E-w-ai -1 a k i e 3.� i .� A n a o� d y at municipal er Geunty - Y -Eftfefee m-e-n t 46 (lF� and shall advise prospective encampment residents that this log will be available 47 upon request to law enforcement agencies. Persons who have active warrants, or who are 48 required to register as a sex offender, are prohibited from the encampment's location. 49 Status cheeks 6f ar,= e,,r- c�;fu...r.. r- feri7]ed-by rrre - vv- a�= r-o-Rt 50 GfTi- cefs --I� I e hateaF -C -ei+u- 5 .eFill' c s D(Epaft-fftent, thire-H-,hr the eurrent leg Aed b . 51 the ,,. ; �a ragrLn g- ale __It: 52 53 The motion was seconded. Regular County Council Meeting, 6/19/2018, Page 5 1 2 The motion to adopt as amended carried by the following vote: 3 Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) 4 Nays: None (0) 5 Absent: Browne (1) 6 7 Byrd moved to replace section M with the suggested section M in the information 8 provided by the Sheriff's Office, "M. T F R_' '-"^ managing ageney shall designate 9 points ef eentaet and PF t) to -the Patrol l G pe, a 4> a P6 --e least eige 11 design F 12 on site daily, -t - i-rrfermat-ieft-�1 be ded -te the 13 as- de5eF-iml3ed-abo The sponsor and the managing 14 agency shall designate points of contact and provide contact information (24 hour 15 accessible phone contact) to the chief criminal deputy of the Whatcom County Sheriff or 16 his /her designee. At least one designated point of contact shall be on duty at all times. 17 The names of the on -duty points of contact shall be posted onsite daily and their contact 18 information shall be provided to the Whatcom County Sheriff's Office as described above." 19 20 The motion was seconded. 21 22 The motion carried unanimously. 23 24 The motion to adopt as amended carried by the following vote: 25 Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) 26 Nays: None (0) 27 Absent: Browne (1) 28 29 Councilmembers thanked the HomesNOW advocates. 30 31 (Clerk's Note: The Council took a break at 9 :07 p.m.) 32 33 34 CONSENT AGENDA 35 36 Sidhu reported for the Finance and Administrative Services Committee and moved 37 to approve Consent Agenda items one through ten. 38 39 The motion carried by the following vote: 40 Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) 41 Nays: None (0) 42 Absent: Browne (1) 43 44 1. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO AN 45 INTERAGENCY AGREEMENT BETWEEN WHATCOM COUNTY AND 46 WASHINGTON STATE DEPARTMENT OF COMMERCE TO RECEIVE STATE 47 FUNDS FOR CONDUCTING WORK RELATING TO THE NEW BUILDABLE LAND 48 REQUIREMENTS OF STATE LAW, IN THE AMOUNT OF $225,000 (AB2018- 49 189) 50 51 2. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A 52 SALE AGREEMENT BETWEEN WHATCOM COUNTY AND PUGET SOUND 53 ENERGY FOR A 45 FOOT WIDE UTILITY EASEMENT ALONG STATE ROAD 547 Regular County Council Meeting, 6/19/2018, Page 6 1 (KENDALL ROAD) AT THE EAST WHATCOM REGIONAL RESOURCE CENTER 2 (AB2018 -190) 3 4 3. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A 5 CONTRACT AMENDMENT BETWEEN WHATCOM COUNTY AND KIMBERLY K. 6 GEARIETY, ATTORNEY TO EXTEND NEGOTIATOR SERVICES THROUGH JUNE 7 30, 2020 TO COMPLETE A BARGAINING CYCLE FOR FIVE AGREEMENTS, IN 8 THE AMOUNT OF $128,152, FOR A TOTAL AMENDED CONTRACT AMOUNT OF 9 $214,528 (AB2018 -191) 10 11 4. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A 12 NEW JAIL FACILITY USE AGREEMENT BETWEEN WHATCOM COUNTY AND 13 THE CITY OF EVERSON, EFFECTIVE JULY 1, 2018 (AB2018 -192) 14 15 5. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A 16 NEW JAIL FACILITY USE AGREEMENT BETWEEN WHATCOM COUNTY AND 17 THE CITY OF NOOKSACK, EFFECTIVE JULY 1, 2018 (AB2018 -193) 18 19 6. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A 20 NEW JAIL FACILITY USE AGREEMENT BETWEEN WHATCOM COUNTY AND 21 THE CITY OF SUMAS, EFFECTIVE JULY 1, 2018 (AB2018 -194) 22 23 7. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A 24 NEW JAIL FACILITY USE AGREEMENT BETWEEN WHATCOM COUNTY AND 25 THE CITY OF FERNDALE, EFFECTIVE JULY 1, 2018 (AB2018 -195) 26 27 S. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A 28 NEW JAIL FACILITY USE AGREEMENT BETWEEN WHATCOM COUNTY AND 29 THE CITY OF LYNDEN, EFFECTIVE JULY 1, 2018 (AB2018 -196) 30 31 9. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A 32 NEW JAIL FACILITY USE AGREEMENT BETWEEN WHATCOM COUNTY AND 33 THE CITY OF BLAINE, EFFECTIVE JULY 1, 2018 (AB2018 -197) 34 35 10. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A 36 NEW JAIL FACILITY USE AGREEMENT BETWEEN WHATCOM COUNTY AND 37 THE CITY OF BELLINGHAM, EFFECTIVE JULY 1, 2018 (AB2018 -198) 38 39 40 OTHER ITEMS 41 42 1. ORDINANCE AMENDING THE WHATCOM COUNTY BUDGET, EIGHTH 43 REQUEST, IN THE AMOUNT OF $44,642 (AB2018 -178) 44 45 Sidhu reported for the Finance and Administrative Services Committee and moved 46 to adopt the ordinance. 47 48 The motion carried by the following vote: 49 Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) 50 Nays: None (0) 51 Absent: Browne (1) 52 Regular County Council Meeting, 6/19/2018, Page 7 1 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 52 53 2. ORDINANCE AMENDING ORDINANCE 2017 -046 (ESTABLISHMENT OF THE TRIAGE CENTER EXPANSION FUND AND ESTABLISHMENT OF A PROJECT BASED BUDGET FOR THE TRIAGE CENTER EXPANSION PROJECT) TO ADD $1,000,000 OF EXPENDITURE AUTHORITY TO THE ORIGINAL PROJECT BUDGET OF $300,000, FOR A TOTAL AMENDED PROJECT BUDGET OF $1,300,000 (AB2018 -179) Sidhu reported for the Finance and Administrative Services Committee and moved to adopt the ordinance. The motion carried by the following vote: Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) Nays: None (0) Absent: Browne (1) 3. ORDINANCE AUTHORIZING AN INTERFUND LOAN TO CONTINUE FINANCING OF CENTRAL PLAZA BUILDING (AB2018 -180) Sidhu reported for the Finance and Administrative Services Committee and moved to adopt the ordinance. The motion carried by the following vote: Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) Nays: None (0) Absent: Browne (1) 4. RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE, THROUGH PARKS DIRECTOR MICHAEL MCFARLANE, TO MAKE APPLICATION AND ENTER INTO A GRANT AGREEMENT BETWEEN WHATCOM COUNTY AND THE WASHINGTON STATE RECREATION AND CONSERVATION OFFICE FOR FUNDING THROUGH THE WASHINGTON WILDLIFE AND RECREATION PROGRAM FOR THE MAPLE FALLS PARK TRAILHEAD DEVELOPMENT, IN THE AMOUNT OF $380,000 (AB2018 -184) Sidhu reported for the Finance and Administrative Services Committee and moved to approve the resolution. The motion carried by the following vote: Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) Nays: None (0) Absent: Browne (1) S. RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE, THROUGH PARKS DIRECTOR MICHAEL MCFARLANE, TO MAKE APPLICATION AND ENTER INTO A GRANT AGREEMENT BETWEEN WHATCOM COUNTY AND THE WASHINGTON STATE RECREATION AND CONSERVATION OFFICE FOR FUNDING THROUGH THE WASHINGTON WILDLIFE AND RECREATION PROGRAM FOR THE LAKE WHATCOM PARK TRAILHEAD & TRAIL DEVELOPMENT 18 -2035, IN THE AMOUNT OF $500,000 (AB2018 -185) Sidhu reported for the Finance and Administrative Services Committee and moved to approve the resolution. Regular County Council Meeting, 6/19/2018, Page 8 1 The motion carried by the following vote: 2 Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) 3 Nays: None (0) 4 Absent: Browne (1) 5 6 6. RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE, THROUGH PARKS 7 DIRECTOR MICHAEL MCFARLANE, TO MAKE APPLICATION AND ENTER INTO 8 A GRANT AGREEMENT BETWEEN WHATCOM COUNTY AND THE WASHINGTON 9 STATE RECREATION AND CONSERVATION OFFICE FOR FUNDING THROUGH 10 THE WASHINGTON WILDLIFE AND RECREATION PROGRAM FOR THE 11 LOOKOUT MOUNTAIN FOREST PRESERVE TRAIL DEVELOPMENT 18 -2034, IN 12 THE AMOUNT OF $150,000 (AB2018 -186) 13 14 Sidhu reported for the Finance and Administrative Services Committee and moved 15 to approve the resolution. 16 17 The motion carried by the following vote: 18 Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) 19 Nays: None (0) 20 Absent: Browne (1) 21 22 7. RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE, THROUGH PARKS 23 DIRECTOR MICHAEL MCFARLANE, TO MAKE APPLICATION AND ENTER INTO 24 A GRANT AGREEMENT BETWEEN WHATCOM COUNTY AND THE WASHINGTON 25 STATE RECREATION AND CONSERVATION OFFICE FOR FUNDING THROUGH 26 THE WASHINGTON WILDLIFE AND RECREATION PROGRAM FOR THE BIRCH 27 BAY BEACH PARK DEVELOPMENT 18 -1992, IN THE AMOUNT OF $500,000 28 (AB2018 -187) 29 30 Sidhu reported for the Finance and Administrative Services Committee and moved 31 to approve the resolution. 32 33 The motion carried by the following vote: 34 Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) 35 Nays: None (0) 36 Absent: Browne (1) 37 38 S. RESOLUTION OF THE WHATCOM COUNTY COUNCIL UPDATING THE 39 APPENDIX OF THE 2015 COMPREHENSIVE ECONOMIC DEVELOPMENT 40 STRATEGY (CEDS) (AB2018 -188) 41 42 Sidhu reported for the Finance and Administrative Services Committee and moved 43 to approve the resolution. 44 45 The motion was seconded. 46 47 Tyler Schroeder, Executive's Office, answered questions about the differences in the 48 version in the Council packet and last year's CEDS list. 49 50 Sidhu moved to amend the New Jail and New Sheriff's Office locations "LaBeunty 51 Read Whatcom County." 52 53 The motion to amend was seconded. Regular County Council Meeting, 6/19/2018, Page 9 1 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 52 The motion to amend carried by the following vote: Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) Nays: None (0) Absent: Browne (1) The motion to approve as amended carried by the following vote: Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) Nays: None (0) Absent: Browne (1) COUNCIL APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES 1. APPOINTMENTS TO THE WHATCOM COUNTY BUSINESS AND COMMERCE ADVISORY COMMITTEE, 13 VACANCIES (COMMITTEE ADVISES THE WHATCOM COUNTY COUNCIL ON ISSUES, INCLUDING REGULATIONS AND POLICIES THAT COULD IMPACT LOCAL BUSINESSES, INDUSTRY, OR ECONOMIC DEVELOPMENT) (AB2018 -132B) Brenner moved to hold in Council until the next meeting. The motion was seconded. The motion carried by the following vote: Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) Nays: None (0) Absent: Browne (1) INTRODUCTION ITEMS 1. ORDINANCE ESTABLISHING PARKING RESTRICTIONS WITHIN TEN FEET OF U.S. MAILBOXES ON ALL COUNTY ROADS (AB2018 -200) Buchanan moved to introduce item one. The motion was seconded. The motion carried by the following vote: Ayes: Ballew, Brenner, Buchanan, Byrd, Donovan, and Sidhu (6) Nays: None (0) Absent: Browne (1) 2. ORDINANCE ADOPTING INTERIM ZONING REGULATIONS FOR THE SITING, ESTABLISHMENT, AND OPERATION OF TEMPORARY TENT ENCAMPMENTS (AB2018 -182A) Mark Personius, Planning and Development Services Department, stated this item was withdrawn from the agenda and held for Introduction to the next meeting. Staff will incorporate proposed changes as discussed earlier in the meeting. Regular County Council Meeting, 6/19/2018, Page 10 1 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 Karen Frakes, Prosecutor's Office, stated that after staff makes changes, it will have to be Introduced and then a public hearing two weeks later. Councilmembers and staff discussed potential changes that staff will make before Introduction at the next meeting, including creating separate and distinct definitions and regulations for tent encampments and for tiny home projects. COMMITTEE REPORTS, OTHER ITEMS, AND COUNCILMEMBER UPDATES Committee Chairs reported on presentations and discussions during committee meetings. Councilmembers gave updates on recent activities and upcoming events. ADJOURN The meeting adjourned at 9:48 p.m. The County Council approved these minutes on July 10, 2018. t \ \�titia�;�,�rr1r ATTE-5T: 0P.4 '. Dana Brown - Davis, Council Berk 14 Jill Nixon, Minutes Transcription WHATCOM COUNTY COUNCIL WHATC M COUNTY, WASHINGTON Todd Nnovan, Council Vice -Chair Regular County Council Meeting, 6/19/2018, Page 11