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HomeMy WebLinkAboutPublic Works Jul 21 2020Whatcom County Council Public Works & Health Committee COUNTY COURTHOUSE 311 Grand Avenue, Ste 4105 Bellingham, WA 98225-4038 (360)778-5010 Committee Minutes - Final VIRTUAL MEETING - ENDS NO LATER THAN 1:50 P.M. Tuesday, July 21, 2020 1PM Virtual Meeting COUNCILMEMBERS Todd Donovan Carol Frazey Kathy Kershner CLERK OF THE COUNCIL Dana Brown -Davis, C.M.C. Council Public Works & Health Committee Minutes - Final July 21, 2020 Committee Call To Order Roll Call Committee Chair Carol Frazey called the meeting to order at 1:01 p.m. in a virtual meeting. Present: 3 - Carol Frazey, Todd Donovan and Kathy Kershner Absent: None Also present: Barry Buchanan and Tyler Byrd Announcement Committee Discussion 1. AB2020-299 Discussion regarding Address and Road Name Citizen Appeal Committee Jon Hutchings, Public Works Department Director, briefed the Councilmembers. Kershner referenced an email from Council Staff which gave options for what could be done with the committee and the Whatcom County Code and asked what the process would need to be if they chose to repeal and replace the code. Hutchings stated Public Works could bring forward proposed code changes. He answered whether new roads are handled internally in his department. Doug Ranney, Public Works, stated that Public Works facilitates new road names and road name changes requested through citizen action. The Citizen Address and Road Name Appeals Committee is for when Public Works initiates an address change or assigns an address that someone would then like to appeal. Staff answered whether the Council would be overwhelmed with requests if they got rid of the committee, whether a repeal of Whatcom County Code 12.60.040 would eliminate the opportunity for an appeal, and how an appeal would work in that case. This agenda item was DISCUSSED. Committee Discussion and Recommendation to Council 1. AB2020-296 Resolution approving the Lake Whatcom Water and Sewer District Comprehensive Sewer Plan 2020 Update Whakoin County Page 1 Council Public works & health Committee Minutes - Final Committee Donovan moved that the Resolution be recommended for approval. The following staff spoke: July 21, 2020 • Jon Hutchings, Public Works Department Director • Mark Personius, Planning and Development Services Department Director They answered whether there is a requirement that new plats in the watershed have to hook into sewer, and whether this comprehensive plan is compatible with the Lake Whatcom Comprehensive Plan. Donovan's motion that the Resolution be RECOMMENDED FOR APPROVAL carried by the following vote: Aye: 3 - Frazey, Donovan and Kershner Nay: 0 Absent: 0 Other Business Adjournment Mark Personius, Planning and Development Services Department Director, answered a question about whether there is nothing left that can be subdivided down below five acres. The meeting adjourned at 1:20 p.m. ATTEST ...... ... i11111"��� , ♦ �s y � Qvt�� •° Liana w>�ioa�ii Clem F Kristi Felbinger, Minutes Trai. seription WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WA Carol Frazey-via email 7/30/2020 Carol Frazey, Committee Chair WGatcom County page 2