HomeMy WebLinkAboutAgenda Summary 02/07/2012poRT4GELEs
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
FEBRUARY 7, 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
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. Port Angeles Sesquicentennial Celebration
2. Retirement / Port Angeles Police Dept. Sgt. Eric Kovatch
3. Introduction / Port Angeles Police Dept. New Officers:
Matt Wolf, Andrew Neisinger, and Bruce Fernie
1. Presented proclamation to Alice Donnelly
and recognized Burke family
2. Presentation by Chief Gallagher
3. Introductions by Chief Gallagher
PUBLIC COMMENT — Rex Habner urged Council to settle the collective bargaining agreement with IBEW, Local 997, and
to choose local qualified workers, contractors, and businesses. Brad Partridge spoke in opposition to the City not trying to collect
the amount PenPly owes on its past due utility bill. Darlene Schanfald thanked Councilmembers for attending the recent forums
on stormwater and low- impact development. She urged Council to reconsider low- impact development instead of moving forward
with the CSO project, and passed out a recent Seattle Times editorial regarding low- impact development. Neil Paynter spoke in
opposition to cutting down trees at Lincoln Park, and in favor of low- impact development.
C. CITY COUNCIL REPORTS — Councilmember Downie discussed his attendance at the AWC Conference with
Councilmember Mania and Mayor Kidd. Mayor Kidd discussed her ride -along with Port Angeles Police Officers last week and her
upcoming planned ride -along with the Port Angeles Fire Department. She encouraged all Councilmembers to do the same.
Councilmember Bruch encouraged the public to attend the Farmers' Market and talk with Council when they are there the first
Saturday of every month. Councilmember Di Guilio discussed his attendance at a low impact development workshop, which
Council was previously invited to by Darlene Schanfald.
D. WORK SESSION
1. Waterfront Transportation Improvement Plan (WTIP)
Esplanade 100% Design
D -1
1. Presented.
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or
Councilmember None.
February 7, 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
F. CONSENT AGENDA
1. Expenditure Approval List: 1/7/12 to 1/27/12 for $3,996,359.09.
2. Department of Ecology Coordinated Prevention Grant
3. Partial Release of Easement - New Border Patrol Facility
4. On -Call Structural and Civil Engineering Support Professional
Services Agreement - Task Order for Design of 8th & Francis
Sewer Trestle Repairs and Inspection of Marine Drive Bridge
F -1
F -29
F -30
F -38
1. Accepted Consent Agenda, 7 -0.
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. New and Expanded Large Single Electrical Loads
2. City Council Ethics Policy
G -1
G -8
1. rd Reading / Adopted Ordinance No.
3445, 7 -0.
2. 1st Reading / Continued to Feb. 21, 2012
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. Council Rules & Procedures / Amendment
H -1
1. Pass Resolution No. 02 -12, 7 -0.
I. OTHER CONSIDERATIONS
1. Facade Improvement Program Update
2. City Manager / 2012 - Goals & Objectives
3. FEMA Lawsuit - Update
I -1
1 -3
1 -5
1. Information Only
2. Approved, as amended, 7 -0.
3. Continued discussion, motion to reconsider
failed, 2 -5.
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)
1. Birdwell Street Vacation Petition - STV 11 -04
Portion of Georgiana / Front Street Alley and Georgiana Alley
K -1
1. Opened Public Hearing; Continued to
February 21, 2012.
L. FINANCE
None.
M. INFORMATION
City Manager Reports:
1. Public Records - Annual Report
2. Public Works & Utilities - Contract Status Report
3. Public Works & Utilities - Grants and Loans Status Report
4. Public Works & Utilities - Quarterly Consultant Report
5. Recreation Division - 4th Quarter Report
6. City Council Retreat - Summary Report
M -1
M -8
M -9
M -11
M -25
M -27
Manager Myers spoke regarding the 2011
Annual Public Records Report, the Summary
report from the City Council Retreat,
commended Linda Kheriaty and the Finance
Department for producing a wonderful Budget
document, reminded Council of the upcoming
public meeting on Lincoln Park, discussed the
numerous compliments received for the Public
Works staff regarding recently provided
services during the winter storm and water
main break, and discussed the continuation of
the Choose Local Program.
N. EXECUTIVE SESSION - under the authority of RCW 42.30.110(1)(1) to discuss potential litigation with legal council; and RCW
42.30.110(1) (g) to review the performance of a public employee.
O. ADJOURNMENT - 10:28 p.m.
February 7, 2012
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
Page - 2