HomeMy WebLinkAboutMinutes 04/24/2012•
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CALL TO ORDER -
SPECIAL MEETING.
ROLL CALL:
WORK SESSION:
CITY COUNCIL SPECIAL MEETING
CITY COUNCIL WORK SESSION
Port Angeles, Washington
April 24, 2012
Mayor Kidd called the special meeting of the Port Angeles City Council to order at
5:00 p.m.
Members Present: Mayor Kidd, Deputy Mayor Collins, Councilmembers
Bruch, Di Guilio, Downie, Mania, and Nelson.
Members Absent: None.
Staff Present:
Manager Myers, Attorney Bloor, Clerk Hurd, G. Cutler, D
McKeen, T Gallagher, S. Johns, R. Bonine, R. Korcz, R.
Hostetler, and L. Dunbar
1 2012 Bond Election / Civic Field
Ordinance No. 3453 Manager Myers introduced the item stating this was the second reading of the
proposed Ordinance.
Councilmember Bruch suggested the election ballot paragraph to be simplified by
using a bulleted format. Council discussion followed.
Steve Zenovic, Chairman of the Civic Field Fundraising Committee, urged Council
to move forward to assure all deadlines are met. Council discussion followed.
Mayor Kidd conducted a second reading of the Ordinance by title, entitled,
ORDINANCE NO 3453
AN ORDINANCE of the City Council of the City of Port Angeles,
Washington, providing for the submission to the qualified electors of the
City at an election to be held on August 7, 2012, of a proposition
authorizing the City to issue its general obligations bonds in the aggregate
principal amount of not to exceed $4,000,000 to improve, renovate, and
equip Civic Field, and levy excess property taxes in connection therewith.
It was moved by Downie and seconded by Nelson to:
Adopt the ordinance as read by title.
Motion carried 7 -0.
2. Interim City Manager Contract
Attorney Bloor discussed the proposed contract presented to Council, citing the
terms discussed at the previous City Council meeting and some additional changes
added by Dan McKeen. Council discussion followed.
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CITY COUNCIL SPECIAL MEETING
April 24, 2012
WORK SESSION: It was moved by Mania and seconded by Bruch to:
(Cont'd)
Approve the Interim City Manager Contract with Dan McKeen, excluding the word
"additional" used in the Section IV, paragraph C, and with minor modifications as
necessary
Motion carried 7 -0.
3. Shoreline Master Program Update
Community and Economic Development Director West described the process for
updating the City's Shoreline Master Program, including the upcoming public
hearings and adoption in May 2012. He introduced Associate Planner Johns who
conducted a PowerPoint presentation regarding the Shoreline Master Program
Update, and answered numerous questions from Council. Council discussion
followed.
4 Low- Income Utility Discounts
Public Works and Utilities Director Cutler introduced Deputy Director of Power
Systems Dunbar who conducted a PowerPoint presentation regarding possible
changes that could be made to the Low - Income Utility Discount Program. Deputy
Director Dunbar asked Council a series of questions regarding possible directions to
follow in amending the program by ordinance. Council discussion followed.
5. Percent of Capital Funding Allocation for Local Arts Funding
Manager Myers presented a PowerPoint presentation regarding the Percent for Art
Program, describing the City of Portland's program and listing some pros and cons
to this type of program. Council discussion followed.
Deputy Mayor Collins requested that an agenda section be added to the Work
Session agenda to add new items to upcoming Work Sessions. Manager Myers
agreed.
ADJOURNMENT Mayor Kidd adjourned the meeting at 7:22 p.m.
aLtw
Cherie Kidd, Mayor ) Jane:sa Hurd, City Clerk
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