HomeMy WebLinkAboutAgenda Summary 01/15/2013PORTANGELES
WASHINGTON, U.S.A.
ACTION TAKEN SUMMARY -
CITY COUNCIL MEETING
321 East 5th Street
JANUARY 15, 2013
SPECIAL MEETING — 5:00 p.m.
REGULAR MEETING — 6:00 p.m.
The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve
the needs and/or convenience of the Council and the public. Mayor to determine time of break The items of business for regular
Council meetings may include the following
A. CALL TO ORDER — SPECIAL MEETING AT 5:00 P.M. —for the purpose of conducting an Executive Session
under authority of RCW 42.30.110(1)(i), to discuss potential litigation with legal counsel. — NO ACTION TAKEN
REGULAR MEETING AT 6:00 P.M.
B. ROLL CALL — All present.
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS - Mayor Kidd
introduced the new Director of Parks & Recreation, Corey Delikat and the new Deputy Director of Power & Telecommunication
Systems, Phil Lusk.
C. PUBLIC COMMENT - Becca Korby, Jody Moss, and Peter Ripley.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or
Councilmember
E. CONSENT AGENDA / Approved 7 -0.
1. City Council Minutes for: Oct. 9, Nov. 6, Nov. 13, Nov. 20, Nov. 27, Dec. 4, and AMENDED Dec. 18, 2012 Minutes..E -1
2. Expenditure Approval List:12 /22/12 to 01/04/13 for $6,269,855.19 E -29
3. Lodging Tax Advisory Committee / Funding Recommendation PULLED FROM CONSENT AGENDA E -50
4. City Council Assignments — PA Forward Committee E -52
5. Equipment Purchase - Police Vehicles E -53
Lodging Tax Advisory Committee / Funding Recommendation / Approved 7 -0.
F. QUASI - JUDICIAL MATTERS — REQUIRING PUBLIC HEARINGS
(6:30 P.M. or soon thereafter) None
G. PUBLIC HEARINGS — OTHER (6:30 P.M. or soon thereafter) None
H. ORDINANCES NOT REQUIRING PUBLIC HEARINGS None
I. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS None
Mayor to determine time of break / Hearing devices available for those needing assistance.
January 15, 2013 Port Angeles City Council Meeting Page - 1
J. OTHER CONSIDERATIONS
1. United Way 2013 Contract / Collins recused. Approved 6 -0 J -1
2. CSO Phase 1 - Change Order 4 Pipeline Inspection Gauge / Maintenance & Inspection Launching Station /
Approved 5 -2, with Mania and Bruch opposing J -8
3. Bonneville Power Administration Transmission Rates Initial Proposal / Approved 7 -0 J -10
4. Bonneville Power Administration Technology Innovation Grant Acceptance / Approved 7 -0 ..... J -16
K. FINANCE None
L. COUNCIL REPORTS -
M. INFORMATION
City Manager Reports:
1. Planning Commission Minutes M -1
2. PA Forward Committee Minutes M -5
3. Public Works & Utilities 4`h Quarter Report M -8
N. EXECUTIVE SESSION - None.
O. ADJOURNMENT - Meeting adjourned at 7:43 p.m.
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements In addition, the City Council may set a public
hearing in order to receive public input prior to making decisions, which impact the citizens Certain matters may be
controversial, and the City Council may choose to seek public opinion through the public hearing process
January 15, 2013
Mayor to determine time of break / Hearing devices available for those needing assistance.
Port Angeles City Council Meeting Page - 2