HomeMy WebLinkAboutAgenda Summary 01/04/2011poRT4GELEs
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
JANUARY 4, 2011
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. CALL TO ORDER — REGULAR MEETING AT 6:00 p.m.
B. ROLL CALL — All present.
PLEDGE OF ALLEGIANCE — Led by Mayor Di Guilio.
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
- - --
None.
PUBLIC COMMENT — None.
C. CITY COUNCIL REPORTS — Councilmember Mania spoke regarding his attendance at the Farmers' Market with Phil
Lusk. Councilmember Kidd spoke regarding the Hurricane Ridge Road ceremony. She also stated that the Washington State
Department of Historic Preservation had accepted her application for a Civic Historic District for part of Lincoln Street, and that
there would be a meeting in Olympia on February 24, to officially certify the designation and send it on to the National level for the
National Registry. Mayor Di Guilio, Deputy Mayor Perry, and Councilmembers' Nelson, Downie, and Collins had no report.
D. WORK SESSION
1. Port Angeles School District — Maintenance & Operations Levy
- - --
1. Viewed Presentation
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or Councilmember — None.
F. CONSENT AGENDA
1. City Council Minutes for December 21, and 28, 2010
2. Expenditure Approval List: 12/11/10 to 12/24/10 for $3,750,335.95.
3. Appointments to Parks, Recreation & Beautification Commission
4. Consultant Agreement — Amendment #10 — Brown & Caldwell /
First Street Stormwater Separation Project
5. Race Street Slide, Project TR01 -2010 - Final Acceptance
6. Final Acceptance - Tree Trimming Contract, Project WF- 109146/03
7. 2011 -2013 Services Agreement - Olympic Peninsula Humane
Society
8. Positron Power 9 -1 -1 Integrated Computer Telephone System
Upgrade
9. First & Peabody Signal, Project US08 -06 - Final Acceptance
F -1
F -12
F -46
F -47
F -48
F -49
F -50
F -64
F -77
1. Accepted Consent Agenda as corrected.
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. PA Forward — Ordinance Amendment
G -1
1. Conducted 1st Reading; Continued to Jan.
18.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
January 4, 2011
Page - 1
AGENDA ITEM
First
Page
ACTION TAKEN
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. Formal Creation of Investigations Account
H -1
1. Passed Resolution No. 01 -11
I. OTHER CONSIDERATIONS
____
None.
J. PUBLIC HEARINGS - QUASI- JUDICIAL MATTERS
(7:00 P.M. or soon thereafter)
- - --
None.
K. PUBLIC HEARINGS — OTHER
(7:00 P.M. or soon thereafter)
None.
L. FINANCE
- - --
None.
M. INFORMATION
City Manager Reports:
____
Manager Myers spoke regarding his meetings
with various civic organizations to update
them on the City's accomplishments over the
past year and on the next year of upcoming
projects. He discussed the upcoming Council
retreat, the upcoming AWC meeting in
Olympia, and provided a brief update on the
Waterfront and Transportation Improvement
Project. He stated that staff had begun
working on the Retail Market analysis that is
included in 2011 Budget, and that an RFP
would be ready in a few months. He
mentioned that the Fire Department had a new
pumper truck delivered and that it would be in
service next month.
Director Cutler provided an update on how the
Combined Sewer Overflow project could
affect the usability of the Waterfront Trail. He
stated that the schedule and full impact of trail
closures was not known at this time, but that
staff was working hard to mitigate disruption
of the publics' ability to use the trail.
Manager Myers stated that staff also had to
address the risk and liability associated with
keeping the trail open near active construction
sites, and that Council would be involved in
any final decisions regarding these issues.
N. EXECUTIVE SESSION - adjourn to Executive Session under authority ofRCW 42.30.110(1)(g) regarding performance of a
public employee.
O. ADJOURNMENT - 7:18 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
January 4, 2011
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