HomeMy WebLinkAboutAgenda Summary 03/06/2012poRT4GELEs
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
MARCH 6, 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 — Led by Deputy Mayor Collins and a Color Guard Presentation by Girl Scout Troup #50648
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. Proclamation / 100 Years of Girl Scouts
2. Port Angeles School District / Martin Luther King, Jr. Essay
Contest Winners
B -1
- - --
1. Presented Proclamation
2. Presented Certificates
C. PUBLIC COMMENT- Devon Graywolf and William Hunt spoke in opposition to the trees being removed from Lincoln Park.
Norma Turner spoke regarding the telecommunications ordinance and her concerns about privatization, and urged Council to consider
options outside the box instead of always using consultants. Diana Sommerville spoke regarding utility privatization concerns and
invited Council to a public forum regarding biomass at the Port Angeles Library on Saturday, March 10, 2012.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or
Councilmember- Executive Session
E. CONSENT AGENDA
1. City Council Meeting Minutes for February 21, 2012.
2. Expenditure Approval List: 2/11/12 to 2/24/12 for $3,886,356.69.
3. Construction Contract - Oak Street Sidewalk and Paving
E -1
E -12
E -44
1. Accepted Consent Agenda, 7 -0.
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)
1. Street Vacation Petition — STV 11 -04
Birdwell Portion of Georgiana Street and Georgiana / Front Alley
2. Community Development Block Grants — Closeout
Pen Ply / Maloney Heights
G -1
G -8
1. 2nd Reading; Approved, 5 -2, with Bruch and
Kidd against.
2. Conducted Public Hearing
H. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Telecommunications Utility and Electric Fund Ordinance
Amendments
H -1
1. Conducted 1st Reading / Continued to
March 20, 2012.
March 6, 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. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
- - --
None.
J. OTHER CONSIDERATIONS
1. Street Lighting Upgrades, Change Order No. 2, Project CLO5 -2009
2. Professional Services Agreement for Lauridsen Boulevard Bridge
Replacement, Project TR42 -99 and Lincoln/Laurel Blvd
Intersection Improvements, Project TR18 -99
3. 215 South Lincoln — Historic Firehouse Preservation Committee
Update
4. Department of Ecology — Harbor Sediment Report / Extend Public
Comment Period
J -1
j-3
J -7
J -11
1. Approved, 7 -0.
2. Approved, 6 -1, with Mania against
3. Approved Extension, 7 -0.
4. Pulled
K. FINANCE
- - --
None.
L. COUNCIL REPORTS — Councilmember Nelson spoke regarding the Farmers' Market award for top market of the year in our
population range in Washington State. Councilmember Mania spoke regarding the recent meetings of the Fine Arts Center Ad Hoc
Committee. Councilmember Downie spoke regarding the cruise ship committee and the plans the committee is making regarding the
cruise ships coming to Port Angeles in April and May this year. Mayor Kidd spoke regarding her trip to Victoria with Manager Myers.
Councilmember Bruch spoke regarding comments she received at the Council table at the last Farmers' Market. No other reports were
given.
M. INFORMATION
City Manager Reports:
1. Planning Commission Minutes
2. Parks, Recreation & Beautification Commission Minutes
M -1
M -6
Manager Myers spoke regarding the DOE
open house on the harbor sediment report
recently released that will be held next week at
OMC. He also discussed the upcoming
special City Council meetings this month, his
trip to Victoria with Mayor Kidd, the
upcoming meeting with NOAA regarding an
expanded facility in Port Angeles, and his
recent City Manager's coffee. He stated that
Finance Director Ziomkowski had waived her
right to a Laudermill hearing and that a final
decision would be made regarding
administrative action next week.
N. EXECUTIVE SESSION - under the authority ofRCW 42.30.110(1)(g) to review the performance of a public employee.
O. ADJOURNMENT - 9:21 p.m.
March 6, 2012
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
Page - 2