HomeMy WebLinkAboutAgenda Summary 11/06/2012t
PORTANGELES
W A S H I N G T O N , U S. A,
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
NOVEMBER 6, 2012
SPECIAL MEETING - 5:00 p.m.
REGULAR MEETING - 6:00 p.m.
AGENDA ITEM
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. SPECIAL MEETING AT 5:00 p.m. —for the purpose of 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
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. Veterans' Day Recognition
2. Employee Recognition / Domestic Violence Victim Advocates
Holly McKeen — Legal Dept & Jodi Simmons — Police Dept.
B -1
- - --
1. Presented Proclamation
2. Recognized Employees
C. PUBLIC COMMENT
D. ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Councilmember
E. CONSENT AGENDA
1. Expenditure Approval List from 10/6/12 to 10/26/12 for
$4,151,023.50
2. City Council Minutes for: September 4, 18, and 25, 2012.
3. Award 2012 Alley Paving — Project No. TR04 -05
4. Clallam Public Utility District No. 1 Transformer Use Agreement
5. Lodging Tax Advisory Committee - Appointments
6. Stream Water Quality Monitoring Interlocal Agreement with
Clallam County
E -1
E -53
E -70
E -72
E -77
E -79
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. Revenue Sources for the 2013 Operating Budget
2013 Property Tax levy Ordinance and Resolution
G -1
G -7
1. Presented; Continued and Closed Public
Hearing; Conducted 2nd reading; Adopted
Ord. No. 3465
2. Presented; Held Public Hearing on
Revenue Sources; Opened Public Hearing
on Property Tax Levy and Continuec to
Nov. 20. Consider Resolution. Conduct 1 u
H. ORDINANCES NOT REQUIRING PUBLIC HEARING
1. Code of Ethical Conduct
H -1
1. Presented; Conducted 2nd Reading;
Adopted Ord. No. 3466
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
November 6, 2012
Page - 1
J
AGENDA ITEM
Page
ACTION TAKEN
I. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
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J. OTHER CONSIDERATIONS
1. Waterfront Transportation Improvement Project — West End Design
30% Design
J -1
1. Approved
K. FINANCE
1. Professional Services Agreement - Integral Consulting
K -1
1. Approved
L. COUNCIL REPORTS -
M. INFORMATION
City Manager Reports:
1. Utility Rate Ordinance —Final Ordinance
2. Planning Commission Minutes
3. Public Works & Utilities - Quarterly Consultant Report
4. Port Angeles Downtown Association - Quarterly Report
6. Parks, Recreation & Beautification Commission Minutes
7. Facade Improvement Program Grant Awards
8. Department of Ecology Letter / Financial Impacts of Projects
9. PA Regional Chamber of Commerce / Semi - Annual Report
M -1
M -31
M -34
M -49
M -54
M -59
M -61
M -65
N. EXECUTIVE SESSION -
O. ADJOURNMENT -
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 heanng process
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 6, 2012 Port Angeles City Council Meeting
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