HomeMy WebLinkAboutAgenda Summary 09/20/2011poRT4GELEs
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
SEPTEMBER 20, 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 for Deputy Mayor Perry. Motion to excuse. Vote 6 -0
PLEDGE OF ALLEGIANCE -
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
----
None.
PUBLIC COMMENT Sissi Bruch of 518 Lauridsen Blvd., Port Angeles, spoke in opposition of a zero basic charge pertaining to
the ordinance Industrial Transmission Electric Rate Ordinance Amendment. Bev Haas of 2006 W. 4th Street, Port Angeles, Senior
Center and Senior Games gave a report on the event. Councilmember Collins noted the recent loss of bicyclist that died on Highway
112. Warren Muskgrove of 1621 South F Street, Port Angeles, spoke in opposition of the trees being removed at Lincoln Park. Lois
Danks of 1621 South F Street, Port Angeles spoke in opposition regarding a proposed aviation easement by the Port of Port Angeles
concerning Lincoln Park. Chuck Preble with the Peninsula Trails Coalition spoke regarding the need for rip rap placement along the
Waterfront Trail; in support of the FEMA Olympic Discovery Trail Restoration Project; and complimented the Public Works
Department for maintenance of the trail. Patti Carmen of 336 Eagle Way, Port Angeles, spoke in favor of maintenance of the
Waterfront Trail.
C. CITY COUNCIL REPORTS - Councilmember Nelson reported on the Gala and message from the Deputy Mayor
Shoreline congratulating the City on a well planned event. Councilmember Mania reported escorting an author during the event;
Councilmember Downie attended the events, the boat tours, and other activities he attended as part of the event; Councilmember
Kidd reported that she was impressed with security and asked for Police Chief Gallagher to provide a brief report; and noted that all
of the other events she attended and an exceptional job done by all. She also reported that the EDC Board is in a transition to
develop balanced budget and a new work plan. Councilmember Collins also attended Elwha Events but also noted the success of the
Sprint Boat Race Event. He attended the Strait Ecological meeting where the top 6 priorities were set; and attended the State
Planning Directors Conference and will share information with Nathan. Mayor Di Guilio attended various Elwha events and noted
he had accepted on behalf of the City a boring sample from one of the Dams set in a copper salmon which he in turn presented to the
City
D. WORK SESSION
1. United Way / Mid -Year Report 2011
2. Advanced Metering Infrastructure System Phase I Report
D -1
D -5
1. Executive Director, Jody Moss
2. Information Only; No Action
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or Councilmember - NONE
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 20, 2011 Port Angeles City Council Meeting
Page - 1
AGENDA ITEM
First
Page
ACTION TAKEN
F. CONSENT AGENDA
1. City Council Minutes for August 9, 30, and September 6, 2011.
2. Expenditure Approval List: 8/27/11 to 9/9/11 for $2,152,475.86.
3. Solid Waste Processing Facility Development and Management
Services Agreement Amendment
4. Utility Retail Rate and Fee Adjustments / Set Public Hearing
5. Street Lighting Upgrades, Project CLO5 -2009
6. Access Easement for Culvert Maintenance — Milwaukee Grade
F -1
F -15
F -36
F -39
F -40
F -42
1. Accept Consent Agenda Minutes from the
September 6 meeting will be amended to note
that Councilmember Collins arrived late due
to returning from an out -of -town memorial
service for a family member.
Vote 6 -0
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Utility Advisory Committee Membership / Ordinance Amendment
G -1
1. Adopted Ordinance No. 3437.
Vote was 6 -0.
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
- - --
None.
I. OTHER CONSIDERATIONS
1. National Park Service Request for Off Reservation Sewage
Connections
2. FEMA Olympic Discovery Trail Restoration Projects
I -1
I -21
1. Approved. 6 -0.
2. Approve Continued Solicitation. 6 -0
J. QUASI- JUDICIAL MATTERS — REQUIRING PUBLIC
HEARINGS (7:00 P.M., or soon thereafter)
K. PUBLIC HEARINGS — OTHER
(7:00 P.M. or soon thereafter)
1. Industrial Transmission Electric Rate Ordinance Amendments
K -1
1. Adopted Ordinance No. 3436.
Vote 5 -1, with Mania in opposition.
L. FINANCE
- - --
None
M. INFORMATION
City Manager Reports:
1. Retail Sector Study Group — Meeting Summary
M -1
Acting Manager West noted the upcoming
Town Meeting on the Budget on Sept. 27 and
the CSO Presentation on October 11.
Councilmember Collins noted the recent Dry
Creek Coalition newsletter and asked staff to
consider a response.
N. EXECUTIVE SESSION - None.
O. ADJOURNMENT - 8:40 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.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
September 20, 2011
Page - 2