HomeMy WebLinkAboutAgenda Summary 10/02/2012poRT4GELEs
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
OCTOBER 2, 2012
SPECIAL MEETING - 5:30 p.m.
REGULAR MEETING - 6:00 p.m.
AGENDA ITEM
First
Page
ACTION TAKEN
A. CALL TO ORDER — SPECIAL MEETING AT 5:30 p.m. — Closed Session for the purpose of planning, or adopting, the
strategy or position to be taken by the City during the course of collective bargaining, under RCW 42.30.140(4)(b); and for
conducting an Executive Session under authority of RCW 42.30.110(1)(1), to discuss potential litigation with legal counsel.
REGULAR MEETING AT 6:00 p.m.
B. ROLL CALL —All present except Councilmember Di Guilio
PLEDGE OF ALLEGIANCE — Led by Councilmember Nelson
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. Cindy Johnson / Retirement from PenCom
2. Distinguished Budget Presentation Award
3. Domestic Violence Awareness Month
- - --
B -1
1. Presented
2. Presented
3. Presented
C. PUBLIC COMMENT - Marilyn Harbaugh, 312 W. 5th St., commended Recreation Manager Bonine's for his service to the
City and for his work with the community garden and bringing in volunteers. She asked Council to remember all the ways an employee
can contribute to the City that benefits the City financially. She also spoke regarding making the Gateway Center look more inviting
during the days it is not used for the Farmers' Market. Norma Turner, 3928 Mt. Angeles Rd., spoke in opposition to Consent Agenda
item No. 4 and No. 5 regarding the Marine Drive Feasibility Study. Shirley Nixon, PO Box 178, spoke in opposition to Consent Agenda
item No. 4 and No. 5 regarding the Marine Drive Feasibility Study.
D. ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS — None.
E. CONSENT AGENDA
1. Expenditure Approval List: 9/8/12 to 9/21/12 for $667,566.48.
2. City Council Minutes, as amended, for 8/21/12, and 8/28/12.
3. Landfill Stormwater Utility Repair, Project SW -12 -020 / Final
Acceptance
4. Marine Drive Pedestrian Crossing Feasibility Study Interlocal
Agreement with Port of Port Angeles
5. Marine Drive Pedestrian Crossing Feasibility Study; On Call
Structural /Civil Engineering Agreement Amendment No. 4 /
6. Landfill Beach Nourishment Project SW -01 -2009 / Award
7. 110 E. Railroad Avenue / Lease Amendment
E -1
E -24
E -34
E -35
E -41
E -43
E -45
Accepted Consent Agenda items #1, #2, and
#3, 6 -0.
#4, 4 -2, with Mania and Bruch against.
#5, 4 -2, with Mania and Bruch against.
#6, 4 -2, with Mania and Bruch against.
#7, 5 -0, with Mania abstaining due to recusal.
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. Proposed Utility Retail Rate Adjustments
2. Street Vacation Petition - STV12 -02 Woods /Portion of Motor
Avenue/Lauridsen Blvd Alley
G -1
G -32
1. Presented: Opened Public Hearing;
Conducted 1st Reading; Continued to Oct.
16, 2012
2. Presented; Closed Public Hearing;
Conduct 2nd Reading; Adopted Ord. #3460,
6 -0.
October 2, 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
H. ORDINANCES NOT REQUIRING PUBLIC HEARING
1. 2012 Budget / Amendment #1
2. Authorizing Creation of New Funds and Closing of Selected
Existing Funds
3. Ordinance Amendments / Downtown On- Street Parking
H -1
H -8
H -12
1. Conducted 2nd Reading; Adopted Ord.
#3461, 6 -0.
2. Conducted 2nd Reading; Adopted Ord.
#3462, 6 -0.
3. Conducted 2nd Reading; Adopted Ord.
#3463, 6 -0.
I. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. Healthy Food & Beverage Policy / City Wellness Program
I -1
1. 2nd Reading; Passed Resolution. 6 -0.
J. OTHER CONSIDERATIONS
1. Wild Olympics Wilderness and Wild & Scenic Rivers Act of 2012,
S. 3329.
2. Landfill Cell Stabilization Drainage Repair, Project SW -02 -2012
(Phase 1A)
3. Port Angeles Chamber of Commerce / Semi - Annual Report
J -1
J -2
- - --
1. Received pro /con comments; continued to
November 20, 2012.
2. Awarded, 6 -0.
3. Postponed
K. FINANCE
None.
L. COUNCIL REPORTS — Councilmember Downie spoke regarding his attendance with Director West at the ICSC Conference in
San Diego. Deputy Mayor Collins thanked Chief Gallagher for the BTOP update report. Councilmember Bruch discussed the small
portion of the population that is sensitive to wireless internet. No other reports were given.
M. INFORMATION
City Manager Reports:
1. Public Works & Utilities Dept. - Contract Status Report
2. Public Works & Utilities Dept. - Grants and Loans Status Report
3. BTOP / Metro -Net WIFI Project - Update
M -1
M -2
M -4
N. EXECUTIVE SESSION - None.
O. ADJOURNMENT - 11:05 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.
October 2, 2012
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
Page - 2