HomeMy WebLinkAboutAgenda Summary 10/04/2011poRT4GELEs
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
OCTOBER 4, 2011
REGULAR MEETING - 6:00 p.m.
AGENDA ITEM
ir
F st 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
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. Domestic Violence Awareness Month
2. Communities In Motion Day
3. National Customer Service Week
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B -2
B -3
1. Presented Proclamation
2. Presented Proclamation to Clallam Transit
3. Presented to City Manager
PUBLIC COMMENT — Andy Stevenson spoke in favor of the Olympic Discovery Trail Restoration Projects, PK05 -2009 and
PK06 -2009. He also asked Council to object to the recent approval of a four -mile section of the Olympic Discovery Trail by the
National Park Service, because of their variance from typical trail widths. Debra Wilson, spoke in opposition to clear cutting trees at
Lincoln Park. Frana Blaylock, spoke in opposition to clear cutting trees at Lincoln Park.
C. CITY COUNCIL REPORTS — Councilmember Nelson spoke in support of the t -shirt fundraising drive by Operation Uplift.
Councilmember Mania spoke regarding the upcoming Sprout Film Festival in Sequim on October 15, 2011. Councilmember Downie
spoke regarding his attendance at the Peninsula College Maier Hall rededication, the 125th Anniversary celebration for Merrill Ring, and
the Spruce Railroad Trail extension project. He also spoke regarding his meeting with the Astoria Cruise Committee with David
Hagiwara and Mike Nimmo, and stated that he would be attending an upcoming Cruise Committee meeting to discuss ways that Port
Angeles can support Cruise tourism. Mayor Di Guilio spoke regarding the presentation of a proclamation to the crew of the MV Coho
by himself and Fire Chief McKeen, in recognition of the crew saving the life of one of their passengers earlier in the year, in part, by the
use of an Automatic External Defibrillator device on board. Deputy Mayor Perry spoke regarding the Mayor representing the City at the
Vietnam Veterans Memorial Wall traveling exhibit at Olympic Cellars Winery. Deputy Mayor Perry also spoke regarding his
attendance with Councilmembers Collins and Kidd at the recent Saturday Farmers' Market. Councilmember Collins spoke regarding
his attendance at the recent Saturday Farmers' Market and informed Council that this Thursday, October 6, 2011, there is a Voices for
Veterans Stand Down at the Clallam County Fairgrounds. He also mentioned the upcoming Regional Quorum on homelessness on
October 20, 2011. No other reports were given.
D. WORK SESSION
None.
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or Councilmember — None.
October 4, 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
F. CONSENT AGENDA
1. City Council Minutes for September 20, and 27, 2011.
2. Expenditure Approval List: 9/10/11 to 9/23/11 for $820,242.46.
3. F -Street Feeder 1202 Upgrades, Project CL01 -2009 / Final
Acceptance
4. 2011 Structural Evaluation Professional Services Agreement
5. Surplus Vehicles and Equipment
6. Equipment Purchase: V -Body Sander
7. Public Display of Fireworks Permit
8. Olympic Discovery Trail (ODT) Restoration Projects, Projects
PK05 -2009 and PK06 -2009
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1. Accepted Consent Agenda
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
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None.
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
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None.
I. OTHER CONSIDERATIONS
1. IAFF #656 Labor Contract
2. Pen Ply Utility Payment Agreement
3. Cascade Land Conservancy Grant
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1. Approved
2. Tabled to October 18, 2011. Directed staff
to renegotiate agreement.
3. Authorized
J. QUASI- JUDICIAL MATTERS — REQUIRING PUBLIC
HEARINGS (7:00 P.M., or soon thereafter)
None.
K. PUBLIC HEARINGS — OTHER
(7:00 P.M. or soon thereafter)
1. Utility Retail Rate and Fee Adjustments
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1. Presented; Opened Public Hearing;
Conducted 1st Reading; Continued to
10/18/11
L. FINANCE
1.
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None.
M. INFORMATION
City Manager Reports:
1. Planning Commission Minutes
2. Public Works & Utilities - Construction Status Report
3. Public Works & Utilities - Grants and Loans Status Report
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Manager Myers spoke regarding the 2012
Preliminary Budget, the recent Town Hall
meeting on the Budget, the upcoming CSO
presentation by Mike Puntenney on October
11, at 6:00 p.m., and reminded Council of the
Crab Festival this weekend and our Sister
City, Mutsu City, student delegation in town
this weekend as well.
N. EXECUTIVE SESSION - for the purpose of conducting an Executive Session under authority ofRCW 42.30.110(1)(1), to
discuss potential litigation with legal counsel.
O. ADJOURNMENT - 9:53 p.m.
October 4, 2011
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
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