HomeMy WebLinkAboutAgenda Summary 02/19/2013PORTANGELES
WASHINGTON, U. S, A,
ACTION SUMMARY
CITY COUNCIL MEETING
321 East 5th Street
FEBRUARY 19, 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
CALL TO ORDER - REGULAR MEETING AT 6:00 P.M.
B. ROLL CALL — All members in attendance
PLEDGE OF ALLEGIANCE — led by Councilmember Nelson.
CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS
1. Dr. Sandep Kandhwal / Peninsula College - Fulbright Scholar -In- Residence / Introduced by Sophia Iliakis Doherty,
Director of International Student & Faculty Services for Peninsula College.
C. PUBLIC COMMENT - Peter Ripley spoke regarding suggestions for the Landfill. Jody Moss thanked Council for
continued funding for United Way.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS - None
E. CONSENT AGENDA / Moved by Nelson, second by Downie to approve. Motion carried 7 -0.
1. City Council Minutes for: January 29, and February 5, 2013 E -1
2. Expenditure Approval List: 1/26/13 to 2/8/13 for $2,879,366.78 E -5
3. Clallam Economic Development Council (EDC) / 2013 Contract E -32
4. Equipment Purchase / Electrical Utility Safety Equipment E -40
5. Emergency Notification System / Interlocal Agreement with Clallam County E -41
6. Resolution No. 01 -13 to Set Public Hearing / Street Vacation STV13-01 — Lindley, Hazel /Spruce Avenue Alley E -45
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
1. Waterfront Transportation Improvement Plan Sponsorship Policy /
Moved by Downie, second by Collins to pass Resolution 02 -13. Motion carried 7 -0 I -1
February 19, 2013
Mayor to determine time of break / Hearing devices available for those needing assistance.
Port Angeles City Council Meeting Page - 1
J. OTHER CONSIDERATIONS
1. Combined Sewer Overflow Update / Information Only — No Action J -1
2. Comprehensive Emergency Management Plan (CEMP) Update / Work Session — No Action J -2
K. FINANCE
1. Equipment Purchase: Trucks for Street, Parks, and Light Divisions
Moved by DiGuilio, second by Nelson to approve. Motion carried 7 -0 K -1
L. COUNCIL REPORTS — Councilmember Bruch noted the upcoming Cancer Event and a movie shown recently at the
Heritage Center. Deputy Mayor Collins reported attending AWC Meetings in Olympia. Mayor Kidd attended the AWC
Conference, noted concern in obtaining Public Works Trust Fund loans, and importance of continuing to request our Legislators
to include funding in State Budget. Councilmember Downie attended Project Homeless Connect, and is co- chairing the cruise ship
committee. Councilmember Mania will be the speaker for the Green Party Regional Conference in Sequim. No other reports given.
M. INFORMATION
City Manager Reports / No Action
1. Planning Commission / Meeting Minutes M -1
2. PA Forward Committee / Meeting Minutes M -5
3. United Way / 2012 Annual Report M-8
N. EXECUTIVE SESSION - None.
O. ADJOURNMENT - Mayor Kidd adjourned the meeting at 7:38 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
February 19, 2013
Mayor to determine time of break / Hearing devices available for those needing assistance.
Port Angeles City Council Meeting Page - 2