HomeMy WebLinkAboutAgenda Summary 08/21/2012poRT4GELEs
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
AUGUST 21, 2012
SPECIAL MEETING - 5:15 p.m.
REGULAR MEETING - 6:00 p.m.
AGENDA ITEM
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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. Items of business for regular Council meetings may include:
A. CALL TO ORDER — SPECIAL MEETING AT 5:15 p.m. —for the purpose of an Executive Session under the authority of
RCW 42.30.110(1) (i) to discuss potential litigation with legal counsel; and RCW 42.30.140(4) (b) for the purpose of planning,
adopting the strategy or position to be taken by the City during the course of collective bargaining.
CALL TO ORDER - REGULAR MEETING AT 6:00 p.m.
B. ROLL CALL- All present
PLEDGE OF ALLEGIANCE — Led by Deputy Mayor Collins
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. Water Treatment Plant Operator 4 Certification / Ernie Klimek,
Water Superintendent — Public Works & Utilities Department
2. Robin Anderson / Port Angeles Fine Arts Center Director
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1. Cancelled
2. Introduced
C. PUBLIC COMMENT — Bev Hawes spoke regarding the upcoming Senior Games.
creating a Council code of conduct and asked Council to focus on family wage jobs instead.
building code ordinance amendment. Bob Sextro stated ORCAA had not made any decisions
air monitoring station. Diana Somerville asked Council to get creative regarding new ways
making all processes more open to the public. Janet Marx spoke in opposition to any reprimand
Larson seconded comments made before her and stated she was in favor of more public
Robert Sommers spoke in opposition to
Shirley Nixon spoke in opposition to the
regarding the Council's request for a new
to deal with conflict and to continue
against Councilmember Mania Judy
participation in government.
D. ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Councilmember-
Manager McKeen requested an acceptance of an RCO grant for Shane Park be added to Other Considerations; a discussion
regarding a coalition on the Phase II NPDES permit be added to Other Considerations; and stated at the request of
Councilmember Mania the executive session item regarding complaints be added to Other Considerations. Council agreed with
the changes to the agenda.
August 21, 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
E. CONSENT AGENDA
1. City Council Meeting Minutes for: July 31 and August 7, 2012
2. Expenditure Approval List: 7/28 to 8/10 /12 for $2,103,414.93
3. Olympic Discovery Trail Restoration Projects
4. Approval of Electric Utility Easements
5. Resolution No. 18 -12, to Set Public Hearing / Street Vacation
STV12 -02
Portion of Lauridsen Blvd / Motor Avenue Alley
6. Clallam County Fire Dist #3 / Purchase Mobile Data Terminal
7. Agreement National Park Service to COPA Screen
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E -39
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E -47
E -51
E -83
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Removed item #7, and then accepted Consent
Agenda, 7 -0.
with enter
House Water Meter Shed
and
8. Active Directory Domain Services Planning, Design, and
Deployment / Professional Services Agreement
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)
1. Electric Utility 2012 Resource Plan
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1. Presented; Closed Public Hearing;
Passed Resolution No. 17 -12 , 7 -0.
H. ORDINANCES NOT REQUIRING PUBLIC HEARING
1. Amendment to Section 14.03 PAMC / Exemptions to Building
Permits
H -1
1. Presented; Conducted 1st Reading;
Continued to September 4, 2012
I. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
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None.
J. OTHER CONSIDERATIONS
1. Bonneville Power Administration Cooperative Agreement 48475
Modification No. 3
2. Dept. of Ecology FY 2011 Stormwater and Low Impact
Development Grant Acceptance
3. Shane Playground RCO grant acceptance
4. Coalition Regarding Phase II NPDES permit
5. Executive Session Complaint
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1. Approved, 7 -0.
2. Approved, 7 -0.
3. Approved, 7 -0.
4. Added and then postponed.
5. Discussed — no action taken
K. FINANCE
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None.
L. COUNCIL REPORTS — Councilmember Nelson discussed her attendance at the Fine Arts Center reception for the new Director
Robin Anderson. Councilmember Downie encouraged people to go use the newly remodeled William Shore Memorial pool. Deputy
Mayor Collins discussed his attendance at a recent Economic Development Council meeting regarding Wild Olympics and the
Dungeness water rules. Councilmember Di Guilio spoke regarding a phone call he received from a citizen regarding Wild Olympics and
their request to come give a presentation before Council. Deputy Mayor Collins and Councilmember Nelson both requested to be
excused from September 4, 2012, City Council meeting. No other reports were given.
M. INFORMATION
City Manager Reports:
1. Planning Commission Minutes
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Manager McKeen reminded Council of the
upcoming Work Session on August 28, 2012,
to discuss the budget and a Council Code of
Ethical Conduct.
N. EXECUTIVE SESSION - for the purpose of an Executive Session under the authority ofRCW 42.30.110(1)0 to receive and
evaluate complaints or charges brought against a public officer or employee. - Moved to Other Considerations — no action taken.
O. ADJOURNMENT - 8:16 p.m.
August 21, 2012
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
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