HomeMy WebLinkAboutAgenda Summary 01/17/2012poRT4GELEs
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
JANUARY 17, 2012
REGULAR MEETING - 6:00 p.m.
AGENDA ITEM
ir
F st 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. - Continued to 01/24/2012 at 6:00 p.m.
B. ROLL CALL - All present.
PLEDGE OF ALLEGIANCE - Led by Mayor Kidd
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
None.
PUBLIC COMMENT — Dr. Crystal Tack, spoke in opposition to biomass projects, and invited Council to a presentation on
January 27, at 7:00 p.m. at the Olympic Unitarian Universalist Fellowship Hall in Port Angeles, titled "Why Biomass is Bad for
the Environment, Health & Local Economy ". Dr. Dale Holiday invited Council to Port Angeles Healthy Youth Coalition's public
educational event regarding youth substance abuse. She stated the event would be held at the Olympic Medical Center on January
30, at 5:00 p.m. Nelson Cone, spoke in opposition to biomass projects. Darlene Schanfald, invited Council to an event at the
Landing Mall on January 26 at 6:30 p.m., stating the event featured Captain Charles Moore and his book "The Great Infection of
the Sea ".
C. CITY COUNCIL REPORTS — Councilmember Bruch spoke regarding her attendance with Mayor Kidd at the AWC
Elected Officials Training No other reports were given.
D. WORK SESSION
1. Council Assignments to Boards, Commissions & Committees
2. City Council Retreat Agenda
D -1
D -3
1. Already completed at Council Retreat due
to meeting being continued.
2. Already completed at Council Retreat due
to meeting being continued.
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or
Councilmember Resolution to affirm and ratify Declaration of Emergency issued by City Manager on January 17, 2012; City
Council Assignments to Boards, Commissions & Committees — approve appointments; and FEMA Lawsuit.
F. CONSENT AGENDA
1. City Council Minutes for December 13 and 15, 2011, and January
3, 2012 as amended.
2. Expenditure Approval List: 12/24/11 to 1/6/12 for $2,011,111.95.
3. Stormwater Education and Outreach Services - Interlocal
Agreement with Kitsap County
4. Equipment Purchase - Parks Maintenance Equipment
5. Western Public Agencies Group (WPAG) Consulting Agreement
6. Simple Steps, Smart Savings Promotion Services Agreement
7. 2011 Street / Alley Overlay Contract, Project TR03 -11 / Final
Acceptance
F -1
F -13
F -32
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F -36
F -51
F -63
1. Accepted Consent Agenda, 7 -0.
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. New and Expanded Large Single Electrical Loads
G -1
1. Conducted 1st Reading / Continued to
February 7th
January 17, 2012
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
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AGENDA ITEM
First
Page
ACTION TAKEN
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. Declaration of Emergency Ratification
- - --
Passed Resolution No. 01 -12, 7 -0.
I. OTHER CONSIDERATIONS
1. City — County Interlocal Agreement / IT Services
2. Design Industrial Outfall Repair and Cleaning Project / Project
WW08 -2008
3. Combined Sewer Overflow (CSO) Phase I (Project 06 -01)
Section 106 Archaeological Memorandum of Agreement
4. 2013 Low - Interest Loan Application for Concrete Cylinder Pipe
Replacement, Project WT02 -2009
5. Landfill Post - Closure Professional Services Agreement / Contract
Extension
6. City Council Assignments to Boards, Commissions & Committees
7. FEMA Lawsuit
I -1
I -5
1 -7
1 -53
I -55
1. Approved, 7 -0.
2. Approved, 6 -1, with Mania against
3. Approved, 6 -0, with Bruch abstaining
4. Approved, 7 -0.
5. Approved, 7 -0.
6. Approved Appointments as amended, 7 -0.
7. Approved, 7 -0.
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
1. Economic Development Council — 2012 Contract
L -1
1. Approved, 7 -0.
M. INFORMATION
City Manager Reports:
1. Planning Commission Minutes
2. Building Permits — Monthly Report
3. Fire Department — 2011 Annual Report
4. Port Angeles Downtown Association — 4th Quarter Report
5. Public Works & Utilities Department - 4th Quarter Report
M -1
M -10
M -11
M -12
M -20
Manager Myers spoke regarding the reports
in the packet, the upcoming AWC legislative
conference, the February 15, 2012 special
meeting of the Parks, Recreation &
Beautification Commission regarding the
Lincoln Park Master Plan, and the recent
storm damage.
N. EXECUTIVE SESSION - None.
O. ADJOURNMENT - 8:30 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 17, 2012
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
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