HomeMy WebLinkAboutAgenda Summary 01/03/2012poRT4GELEs
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
JANUARY 3, 2012
REGULAR MEETING - 6:00 p.m.
AGENDA ITEM
First
Page
ACTION TAKEN
Note: 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. 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.
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. Selection of Mayor and Deputy Mayor
Mayor Kidd
Deputy Mayor Collins
PUBLIC COMMENT — Darlene Schanfald, invited Council to the upcoming meeting, Water is a resource: Keeping it clean
and reusable. Frances Charles, thanked and congratulated outgoing and incoming councilmembers, Mayor, and Deputy Mayor.
C. CITY COUNCIL REPORTS — None.
D. WORK SESSION
1. Ethics Issues & Related Topics - Training
2. Public Records — Training
D -1
D -1
1. Presented
2. Presented
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or
Councilmember None.
F. CONSENT AGENDA
1. City Council Minutes for December 20, 2011.
2. Expenditure Approval List: 12/10/11 to 12/23/11 for $2,594,399.05.
3. Final Acceptance Tree Trimming Contract — Project WF- 133412/03
4. Amendment to Agreement — William Shore Memorial Pool Dist.
5. Combined Sewer Overflow Pre - Clearance Excavation Project 06 -01
/ Final Acceptance
F -1
F -5
F -42
F -43
F -45
1. Accepted Consent Agenda
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Electrical Work Permit Fee Corrections
G -1
1. Conducted 2nd Reading, Adopted
Ordinance No. 3444
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
- - --
None.
January 3, 2012
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
Page - 1
AGENDA ITEM
First
Page
ACTION TAKEN
I. OTHER CONSIDERATIONS
1. Local Source Control Program Grant
2. Governor's Petition for Marijuana Reclassification
I -1
1 -14
1. Approved
2. Approved City Manager sending letter of
support to Governor.
J. QUASI- JUDICIAL MATTERS — REQUIRING
PUBLIC HEARINGS (7:00 P.M., or soon thereafter)
None.
K. PUBLIC HEARINGS — OTHER
(7:00 P.M. or soon thereafter)
None.
L. FINANCE
- - --
None.
M. INFORMATION
City Manager Reports:
1. Clallam Economic Development Council — 4th Quarter Report
M -1
Manager Myers spoke regarding the special
City Council meeting with DOE on January 9,
with DOE, the City Council retreat on January
21, and the upcoming solid waste survey
regarding recycling and solid waste services.
N. EXECUTIVE SESSION - under the authority ofRCW 42.30.110(1)(g) and (i).
O. ADJOURNMENT - 8:15 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 3, 2012
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
Page - 2