HomeMy WebLinkAboutAgenda Summary 07/05/2011poRT4GELEs
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
JULY 5, 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, except Councilmember Nelson
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. Association of Washington Cities — Well City Award
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1. Presented to City Wellness Committee
PUBLIC COMMENT — Thomas Dammann, 2139 Sea Breeze, spoke in favor of removing trees at Lincoln Park to provide for
a better landing approach for air traffic. Devon Graywolf, 438 Lopez, spoke in opposition to removing trees at Lincoln Park and
turned in additional petition signatures against the clear -cut of the trees at Lincoln Park. William Hunt, 438 Lopez, spoke in
opposition to removing trees at Lincoln Park. Greg Halberg, 330 Vashon, spoke in support of the City partially funding the winter
opening of Hurricane Ridge Road for seven days a week.
C. CITY COUNCIL REPORTS — Councilmember Mania thanked City
staff for a successful 4th of July. Deputy Mayor Perry
with the Mayor at the most recent Saturday
City providing more education and information to the
his appearance at the most recent Saturday
spoke regarding the City's Softball Tournament and barbeque, and his attendance
Farmers' Market. Councilmember Kidd spoke regarding the possibility of the
public about the new green bike lanes downtown. Mayor Di Guilio spoke regarding
Farmers' Market.
D. WORK SESSION
1. Action Communities for Health, Innovation & Environmental
Change (ACHIEVE)
2. Port Angeles Regional Chamber of Commerce / Quarterly Update
3. Council Training / Public Works Contracting Issues
4. Urban Canopy Assessment / Tree City USA
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D -1
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1. Presented by Manager Myers.
2. Presented by Russ Veenema, Exec. Dir.
3. Tabled
4. Presented by Scott Johns, Assc Planner
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 May 10, 2011 and June 21, 2011.
2. Expenditure Approval List: 6/11/11 to 6/24/11 for $2,040,507.00.
3. Resolution No. 14 -11 - Amending Port Angeles Police Dept.
Investigations Account.
F -1
F -13
F -29
1. Accepted Consent Agenda
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Ordinance Revision - Purchasing Policies and Procedures
G -1
1. Conduct 2nd Reading; Adopted modified
Ordinance No. 3433
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. 2011 — 2017 Capital Facilities Plan (CFP) and Transportation
Improvement Program (TIP)
H -1
1. Conducted 3rd Reading; Passed Resolution
No. 15 -11.
July 5, 2011
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
I. OTHER CONSIDERATIONS
1. Downtown Murals Maintenance — Funding Request
2. Hurricane Ridge Road — Funding Request
I -1
I -3
1. Approved
2. Approved
J. QUASI- JUDICIAL MATTERS — Not Requiring Public
Hearings
1. Planned Residential Development Application — PRD 11 -01
Housing Authority of the County of Clallam — Between Francis
Street and Eunice Street and Lauridsen Boulevard and Park Ave.
J -1
1. Approved
K. PUBLIC HEARINGS — OTHER
(7:00 P.M. or soon thereafter)
1. Street Vacation Petition — STV 11 -02
PORT OF PORT ANGELES / Portion of West 19th Street
2. Street Vacation Petition — STV 11 -01 / Housing Authority of the
County of Clallam / Portions of Rights -of -Way within the Mt.
Angeles View Development
3. Street Vacation Petition — STV 11 -03 / Rasmussen / Portion of
Unopened 5/6 Alley west of Golf Course Road
K -1
K -8
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1. Presented; Closed Public Hearing;
Conducted 2nd Reading; and Adopted
Ord. No. 3431.
2. Presented; Closed Public Hearing:
Conducted 2nd Reading; and Adopted Ord.
No. 3432
3. Continued to 7/19/11.
L. FINANCE
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None.
M. INFORMATION
City Manager Reports:
1. Planning Commission Minutes
M -1
Manager Myers spoke regarding a possible
additional funding request on the next agenda
regarding banners and landscaping for the
September Elwha Dam Event. He also
discussed the successful handling of the
loitering issues at City Pier and commended
the Police Department. He stated that the
City /County Cooperative Study group was
almost ready to present their report and
suggested a joint meeting with the County
prior to the regular City Council meeting on
August 2, 2011. He stated that he wanted to
take Council on a tour of City Hall prior to the
next Council meeting, to address space issues
related to storage and server room space
issues, and informed Council that a space
study was currently underway.
Fire Chief McKeen presented Council with
three short videos of the Peking Restaurant
Fire earlier that morning.
N. EXECUTIVE SESSION - None.
O. ADJOURNMENT - 9:33 p.m.
July 5, 2011
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
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