HomeMy WebLinkAboutAgenda Summary 11/15/2011poRT4GELEs
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
NOVEMBER 15, 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 Collins who attended by speakerphone between 7:07 p.m. and 8:48 p.m.
PLEDGE OF ALLEGIANCE — Led by Mayor Di Guilio
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. National Hospice and Palliative Care Month
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1. Presented
PUBLIC COMMENT — Susan Hinton, spoke on behalf of her son Zion Davis, in opposition to clear- cutting Lincoln Park and
fluoridating the City's water. Mike Edwards spoke in favor of the Waterfront and Transportation Improvement Project. Richard
Hixson spoke in opposition to the Waterfront and Transportation Improvement Project and in favor of spending money of fixing
the City's aging infrastructure. Zan Cloud, spoke in opposition to the Waterfront and Transportation Improvement Project.
C. CITY COUNCIL REPORTS — Councilmember Downie spoke regarding his attendance at a two -day conference in
Bremerton regarding alternative energy opportunities in Washington State, and his attendance at the Veterans' Day Program at the
Coast Guard Station. Deputy Mayor Perry spoke regarding his attendance at the City of Victoria's Remembrance Day Celebration
as the City of Port Angeles representative Councilmember Kidd spoke regarding her attendance at the recent Saturday Farmers'
Market. No other reports were given.
D. WORK SESSION
1. Bond Financing for Future Capital Projects
D -1
1. Presented
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or
Councilmember —Letter to County in opposition to their proposal to cut the Streamkeepers Water Quality Program. — added to the
Consent Agenda and approved.
F. CONSENT AGENDA
1. City Council Minutes for October 25, and November 1, 2011.
2. Expenditure Approval List: 10/24/11 to 11/4/11 for $4,288,551.29.
3. Equipment Purchase: Hydro- Excavator Vacuum (HEV) Truck
4. Clallam County PUD No. 1 Telecommunications Right -of -Way
License Agreement Renewal No. 2
5. Material Purchase: Fiberglass Power Poles, Contract LO -11 -032
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F -10
F -39
F -46
F -56
1. Accepted Consent Agenda
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
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None.
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. Amendment to City's Financial Management Policy
H -1
1. Passed Resolution No. 20 -11
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
November 15, 2011
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AGENDA ITEM
First
Page
ACTION TAKEN
I. OTHER CONSIDERATIONS
- - --
None.
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. 2012 Property Tax Levy
2. 2012 Budget
3. Port Angeles Municipal Code Amendments — MCA 11 -01
Chapters 5, 14, 16, 17, and 18.
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K -7
K -15
1. Closed Public Hearing; Conducted 2nd
Reading; Passed Resolution No. 19 -11;
Adopted Ordinance No. 3440.
2. Presented; Opened Public Hearing;
Conducted 1st Reading; Continued to Dec.
6, 2011
3. Closed Public Hearing; Conducted 2nd
Reading; Adopted Ord. No. 3441.
L. FINANCE
1. Lodging Tax Advisory Committee — 2012 Recommendations
2. Broadband Technology Opportunities Program (BTOP) Available
Match
L -1
L -6
1. Approved
2. Approved
M. INFORMATION
City Manager Reports:
1. Planning Commission - Minutes
2. Building Permit - Monthly Report
3. CSO Phase I Environmental Engineering - Farallon Consulting LLC
4. City Engineer's Fall 2011 CSO Newsletter
M -1
M -3
M -4
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Manager Myers spoke regarding the upcoming
presentation on November 17, from 1 -5 p.m.
regarding the Cascadia subduction zone, the
Buxton presentation on November 29 at 5:30
p.m., the Lincoln Park Master Plan public
meeting on November 30, at 5:30 p.m., and
the joint City Council/UAC meeting on
December 13 at 5:00 p.m. He also spoke
regarding PenPly's continued financial issue,
the reports in the packet and some personnel
changes.
N. EXECUTIVE SESSION - None.
O. ADJOURNMENT - 9:20 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
November 15, 2011 Port Angeles City Council Meeting
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