HomeMy WebLinkAboutAgenda Summary 10/16/2012poRT4GELEs
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
OCTOBER 16, 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. REGULAR MEETING AT 6:00 p.m.
B. ROLL CALL — All present, except Councilmember Downie
PLEDGE OF ALLEGIANCE — Led by Councilmember Di Guilio
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
- - --
None.
C. PUBLIC COMMENT — Almstadt -Ching spoke in opposition to rising utility costs. Fowler Stratton spoke regarding the Fine
Arts Center and their proposed marketing plan to collaborate with the Port Angeles Downtown Association. Rebecca Korby asked
Council to not cut Health and Human Services funding. Peter Ripley spoke regarding the recent public comment session on the Wild
Olympics and asked Council to schedule large agenda items involving many members or the public as a separate meeting.
D. ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Councilmember
E. CONSENT AGENDA
1. Expenditure Approval List: 9/22/12 to 10/05/12 for $2,889,921.23.
2. City Council Minutes for: August 14, and September 11, 2012.
3. Utility Advisory Committee Appointment — Medic 1 Representative
E -1
E -32
E -36
Accepted Consent Agenda
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 12 -03 — Occhiogrosso — Fountain /
Glenwood Avenue Alley
2. Proposed Utility Retail Rate Adjustments
G -1
G -17
1. Presented: Opened Public Hearing;
Conducted 1st reading; continued to November
6th.
2. Presented: Closed Public Hearing;
Conduct 2nd Reading; Adopted Alternative #2
with Option C for Electric and Solid Waste
Utilities, including the base rate charge for the
Industrial Customer. MC 4 -2
H. ORDINANCES NOT REQUIRING PUBLIC HEARING
1. Code of Ethical Conduct
H -1
1. Presented; Conducted 1st reading;
continued to November 6.
I. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
- --
None.
October 16, 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
J. OTHER CONSIDERATIONS
____
None.
K. FINANCE
1. C Street Extension/Stormwater Rehab, Projects GG03 -2003,
WT02 -2009, and DR02 -2011
K -1
1. Awarded. MC 6 -0.
L. COUNCIL REPORTS — Councilmember Nelson reminded Council to fill out the Wellness Program questionnaire, and spoke
regarding her attendance at the MetroNet Kickoff Event. Councilmember Mania spoke regarding his lunch with a representative from
Senator Murray's office and the ORCAA board meeting he attended last night. Mayor Kidd spoke regarding the wonderful attendance at
the Crab Festival. Deputy Mayor Collins spoke regarding his attendance at the Farmers' Market, the recent Mutsu City delegation visit,
and encouraged Council to attend the Port Angeles High school Symphony fundraiser this weekend. Councilmember Bruch spoke
regarding the recent Mutsu City delegation visit. Councilmember Di Guilio spoke regarding the ORCAA board meeting last night and
ORCAA's plans to install temporary air monitors in the area. Deputy Mayor Collins asked Manager McKeen and the Mayor to send a
thank you letter to ORCAA.
M. INFORMATION
City Manager Reports:
1. Planning Commission Minutes
2. Parks, Recreation & Beautification Commission Minutes
3. Public Works & Utilities Quarterly Report
4. Recreation Division / Lodging Tax Report
5. Marine Drive Feasibility Study
M -1
M -4
M -6
M -9
Manager McKeen spoke regarding the reports
in the packet and added a late update item
regarding the Marine Drive Pedestrian
Crossing. He informed Council the
engineering feasibility study on the
overpass /underpass concept was on hold and
staff will instead focus on traffic calming
measures.
N. EXECUTIVE SESSION - None.
O. ADJOURNMENT - 8:47 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 16, 2012
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
Page - 2