HomeMy WebLinkAboutAgenda Summary 03/19/2013PORTANGBLBS
WASHINGTON, U S. A.
ACTION AGENDA SUMMARY
CITY COUNCIL MEETING
321 East 5th Street
MARCH 19, 2013
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 — REGULAR MEETING AT 6:00 P.M.
B. ROLL CALL – All present except for Councilmember Bruch. Motion carried 6 -0 to excuse.
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS None
C. PUBLIC COMMENT – D Bellamente of the Port Angeles Senior Center spoke regarding the Pickle Ball Marathon on
April 21; Peter Ripley spoke regarding the Landfill Bluff Stabilization project.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS - Declaration of Emergency for
PenCom Auxiliary Generator Failure. Added to Section J - Other Considerations.
E. CONSENT AGENDA / Moved by Nelson, second by Di Guilio. Motion carried 6 -0.
1. City Council Minutes for: February 12, and March 5, 2013 E -1
2. Expenditure Approval List: 02/23/13 to 03/08/13 for $5,133,583.69 E -6
3. Concrete Cylinder Pipe Replacement, Project WT02 -2009 / Final Acceptance E -34
4. Lodging Tax Advisory Committee Appointments E -35
5. Equipment Purchase: Police Vehicles E -37
6. CPI Telecommunications Right -of -Way Lease Agreement Renewal No. 2 E -38
7. Lapsed Agreements E -48
8. Simple Steps Promotion Agreement E -51
F. QUASI - JUDICIAL MATTERS – NOT REQUIRING PUBLIC HEARINGS
(6:30 P.M. or soon thereafter)
1. Pendley Estates Subdivision / Moved by Mania, second by Downie. Motion carried 6 -0. Ordinance No. 3474 F -1
G. PUBLIC HEARINGS – OTHER (6:30 P.M. or soon thereafter)
1. Street Vacation Petition STV13-01 Lindley, et.al / Continued to April 2, 2013 G -1
H. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Facade Improvement Program — Ordinance Amendment / Continued to April 2, 2013 H -1
I. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS
1. Solid Waste Comprehensive Plan Amendment / Moved by Di Guilio, second by Downie. Motion carried 6 -0.
Resolution No. 04 -13 1 -1
March 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. Landfill Bluff Cell Stabilization — Phase 1, Project SW02 -2012/ Moved by Di Guilio, second by Downie.
Motion carried 5 -1, with Mania voting in opposition J -1
2. AFSCME Labor Contract 2013 -2014 / Moved by Downie, second by Mania. Motion carried 6 -0 J -4
3. Waterfront Transportation Project / West End Park 60% Design / Discussion Only — No Action J -38
4. Waterfront Transportation Project / West End Park 100% Design / Moved by Downie, second by Nelson.
Motion carried 5 -1, with Mania voting in opposition. J -44
5. Declaration of Emergency / PenCom Auxiliary Generator Failure / Moved by Collins, second by Mania.
Motion carried 6 -0. Resolution No. 05 -13.
K. FINANCE
1. Allocation of Federal Surface Transportation Program (STP) Funds / Moved by Di Guilio, second by Nelson.
Motion carried 6 -0 K -1
L. COUNCIL REPORTS - Deputy Mayor Collins reported attending meetings including Senator Hargrove and how
funding from the State will be very limited. No other reports given.
M. INFORMATION
City Manager Reports:
1. PA Forward Committee Minutes M -1
2. Building Permit Report M -4
3. Parks, Recreation & Beautification Commission Minutes M -5
N. EXECUTIVE SESSION - None.
O. ADJOURNMENT - Mayor Kidd adjourned the meeting at 9:20 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
March 19, 2013
Mayor to determine time of break / Hearing devices available for those needing assistance.
Port Angeles City Council Meeting Page - 2