HomeMy WebLinkAboutAgenda Summary 05/15/2012poRT4GELEs
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
MAY 15, 2012
REGULAR MEETING - 6:00 p.m.
AGENDA ITEM
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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 — Mayor Kidd and Councilmember Nelson were absent and excused.
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
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None.
C. PUBLIC COMMENT — Darren Chapman encouraged Council to stop the sale of certain Chinese herbs and spices sold in local
stores and spoke in opposition to fluoridating the City's water. Nella Lee asked Council to revise the tone of the late utility payment
notice letter from the customer service department.
D. ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Mayor- None.
E. CONSENT AGENDA
1. City Council Minutes for February 14; April 3, 10, 13, 17, and 24;
and May 1, 2012.
2. Expenditure Approval List: 4/21/12 to 5/4/12 for $3,869,770.87.
3. Firearms Simulator / US General Services Administration Purchase
4. Material Purchase: Shane Park Playground Tiles PK -12 -016
5. Award Cable Restoration Phase IV Contract, Project CL01 -2011
6. Stormwater Engineering Services Professional Agreement
Amendment No. 1
7. Resolution Setting Public Hearing on 2012 -2018 Transportation
Improvement Program (TIP) & Capital Facilities Plan (CFP)
8. Equipment Purchase: Digger Derrick Truck Federal Excise Tax
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1. Accepted Consent Agenda, 5 -0.
F. QUASI- JUDICIAL MATTERS — REQUIRING
PUBLIC HEARINGS (6:30 P.M. or soon thereafter)
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None.
G. PUBLIC HEARINGS — OTHER
(6:30 P.M. or soon thereafter)
None.
H. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Perpetual Easement with Clallam County for Water Transmission
Main Replacement Project
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1. Conducted 1st Readings — Continued to
May 22, 2012.
May 15, 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
I. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. Greenhouse Gas Reduction Policy
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1. Continued to May 22, 2012.
J. OTHER CONSIDERATIONS
1. National Park Service Presentation on Sediment Transport
2. FEMA Lawsuit Update
3. City Manager Recruitment Brochure (Profile), Wages & Benefits
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1. Information Only
2. Information Only
3. Continued to May 22, 2012
K. FINANCE
None.
L. COUNCIL REPORTS — Councilmember Mania spoke regarding the Esprit Festival, the Lincoln Park Plan and Fine Arts Center
Council meeting. Councilmember Bruch spoke regarding the budgeting request for full funding for the Fine Arts Center Director
Position. Deputy Mayor Collins requested another meeting of the Sustainability Committee be scheduled by staff. Councilmember Di
Guilio spoke regarding ORCAA and their plans to attend the June Farmer's Market City Council table and help answer questions about
biomass No other reports were given.
M. INFORMATION
City Manager Reports:
1. Building Permit Report
2. PA Forward Committee Minutes
3. Recreation Division — 1st Quarter Report
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Manager McKeen spoke regarding the reports
in the packet and the upcoming public hearing
process on the Shoreline Master Program.
N. EXECUTIVE SESSION - None.
O. ADJOURNMENT - 7:51 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.
May 15, 2012
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
Page - 2