Agenda Materials can be found here

City Council Agenda Follow-Up May 20, 2019  
APPROVAL OF AGENDA Mayor Mutchler announced that the scheduled Executive Session was cancelled. Councilmember Taylor moved, and Councilmember Xczar seconded, to approve the agenda as amended. MOTION CARRIED 5-0. APPROVED AS AMENDED
PUBLIC COMMENT INFO ONLY
CONSENT AGENDA Councilmember K. Hansen moved, and Councilmember G. Hansen seconded, to approve the consent agenda.  MOTION CARRIED 5-0.   APPROVED
SELECTION OF MAYOR PRO TEMPORE With the resignation of Councilmember Cathy Watson, a new Mayor Pro Tem is required to be appointed to serve in the event of the Mayor’s absence. Councilmember Olson nominated Greg Hansen. Councilmember Kate Hansen nominated herself, explaining that she felt she was the best choice as she is the only Councilmember who is not running for office in the current election. Councilmember Kate Hansen was elected Mayor Pro Tem with 4 votes.  (K. Hansen, Xczar, Taylor and G. Hansen)     KATE HANSEN SELECTED AS MAYOR PRO-TEM    
PRESENTATION: Susan Marks, Commission on Sexual and Domestic Violence The Commission on Sexual & Domestic Violence was formed in 1998 by a joint resolution between Whatcom County and the City of Bellingham. It is funded by the City of Ferndale, Whatcom County, and the City of Bellingham as well as grants from the US Department of Justice. Current projects: 1.) An audit was conducted to determine how the County legal system is responding to sexual assault and recommendations were made based on the findings of the audit. 2.) Youth Summit for high school youth groups with adult mentors, the “Big Consent Event” was held on May 1 with 145 participants. Upcoming project: Restorative Justice Learning Series, to be co-hosted with the Whatcom Dispute Resolution Center.         INFO ONLY
INTRODUCTION: SCOPE Officer Chief of Police Kevin Turner introduced new SCOPE (Senior Citizens On Patrol Enhancement) Officer Judee Lepella. Volunteer SCOPE Officers are responsible for enforcing ADA parking, operating the radar reader board, providing security at Ferndale Municipal Court, and providing security home checks when homeowners are on vacation.     INFO ONLY
PUBLIC HEARING: Kope Road Vacation Request Mayor Mutchler read the following statement: “Before we start this topic, I would like to begin by acknowledging that we gather today on the ancestral homeland of the Coast Salish Peoples, who have lived in the Salish Sea basin, throughout the San Juan Island and the North Cascades watershed, from time immemorial. We have the deepest respect and gratitude for our indigenous neighbors, the Lummi Nation and Nooksack Tribe, as original stewards of our shared land and waterways.” On April 5, 2019 the Lummi Nation submitted an application for the City to vacate a portion of Kope Road in order for them to develop their property south of Slater Road and west of Rural Avenue. The application addresses the criteria required by Ferndale Municipal Code 12.37.040. A public hearing was held as required by the Ferndale Municipal Code; however, the Public Works Director recommended not voting on the vacation ordinance until the property appraisal can be completed.  Staff recommended bringing the item back to Council on June 17, 2019, which will allow time to complete the appraisal. By general consensus, Council directed staff to proceed with the appraisal, and schedule the item for the June 17, 2019 regular meeting.       DIRECTION PROVIDED TO STAFF
PUBLIC HEARING: Thornton Street Overpass Project Eminent Domain Ordinance The ordinance provides for the use of eminent domain, if necessary, to acquire property rights that are needed for the construction of the Thornton Street Overpass. Although the City has made good faith efforts to acquire the necessary easement rights from the owners through active negotiations, a final agreement has not yet been reached for some of the properties. In order to meet the City’s construction schedule, it is important that the City, at minimum, obtain possession and use of the property needed for the project. Enacting eminent domain preserves both the property owners’ rights for just compensation as well as the City’s ability to move forward with the project. A public hearing was held as required. Councilmember Taylor moved, and Councilmember Xczar seconded, to approve the agenda bill.  MOTION CARRIED 5-0.           APPROVED
PUBLIC HEARING: RMH Zone Amendments The RMH (Residential Multifamily-High) Zone is intended to be the second of up to three new multifamily zones that would replace existing zoning that dates back to the 1970’s. The RMM (Residential Multifamily-Medium) Zone was adopted in 2017 and applies to properties currently zoned for multifamily development which are generally large enough to support multiple buildings. The RMH zone as proposed applies to properties currently zoned for multifamily development which are generally less than an acre in size. The Planning Commission has been working on the RMH Zone since December 2018.  A public hearing was held as required. Councilmember Xczar moved, and Councilmember K. Hansen seconded, to approve the ordinance with an amendment to Section 18.72.020, Special Setback Requirements. A 20-foot setback to a garage opening would be required when the driveway fronts a public right of way, and a 0-foot setback to a garage opening would be required when the driveway fronts a private road, shared driveway, or alley with no utility conflicts. MOTION CARRIED 5-0.             APPROVED
ADJOURNMENT The meeting was adjourned at 7:22 p.m.  
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