HomeMy WebLinkAboutMinutes 01/05/2010•
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CALL TO ORDER -
REGULAR MEETING:
ROLL CALL:
PLEDGE OF
ALLEGIANCE:
SELECTION OF
MAYOR & DEPUTY
MAYOR
PUBLIC CEREMONIES/
PRESENTATIONS &
EMPLOYEE
RECOGNITIONS:
PUBLIC COMMENT:
CITY COUNCIL MEETING
Port Angeles, Washington
January 5, 2010
Manager Myers called the regular meeting of the Port Angeles City Council to
order at 6:00 p.m.
Members Present:
Members Absent: None.
Staff Present:
Councilmembers Di Guilio, Downie, Kidd, Mania,
Nelson, and Perry. Clerk Hurd announced the resignation
of Larry Little as of January 4, 2010.
Manager Myers, Attorney Bloor, Clerk Hurd, G. Cutler,
T. Gallagher, D. McKeen, N. West, Y. Ziomkowski, R.
Bonine, B. Coons, C. Delikat, C. Hagar, T. Pierce, S.
Roberds, and S. Sperr.
The Pledge of Allegiance to the Flag was led by Manager Myers. A moment of
silence was observed for Joshua Dae Ho Carrell, Navy Seabee from Port Angeles.
Manager Myers requested Council proceed with nominations for Mayor.
Councilmember Kidd nominated Councilmember Di Guilio for Mayor. Clerk Hurd
conducted a roll call vote. Councilmember Di Guilio was appointed Mayor by
5 -0, with Di Guilio abstaining.
Mayor Di Guilio requested Council proceed with nominations for Deputy Mayor.
Councilmember Mania nominated Councilmember Kidd for Deputy Mayor.
Councilmember Nelson nominated Councilmember Perry for Deputy Mayor. Clerk
Hurd conducted a roll call vote, and Councilmembers Mania, Downie, and Kidd
voted in favor of Councilmember Kidd. Councilmembers Perry, Nelson, and Di
Guilio voted in favor of Councilmember Perry. After Council discussion,
It was moved by Mania and seconded by Downie to:
Postpone the nomination of Deputy Mayor until the seventh member of the Council
was appointed.
Motion carried 6 -0.
I . Introduction to U.S. Census.
Eric Davenport from the U.S. Census provided a presentation of the upcoming 2010
US Census.
Malach Atwater, 6425 Mt. Angeles Rd, spoke regarding the Facade Improvement
Program.
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CITY COUNCIL MEETING
January 5, 2010
PUBLIC COMMENT:
(Cont'd)
WORK SESSION:
LATE ITEMS TO BE
PLACED ON THIS OR
FUTURE AGENDAS:
COUNCILMEMBER
APPOINTMENT
PROCESS:
ORDINANCES NOT
REQUIRING PUBLIC
H EARINGS:
RESOLUTIONS:
Resolution No. 01 -10
Resolution No. 02 -10
Darlene Schanfald, PO Box 2664, Sequim, spoke regarding the Department of
Ecology, Port Angeles HarborWorks Development Authority, and the City
Manager.
Larry Williams, 809 E. First St., spoke regarding his appreciation for the Police and
Fire Departments, and informed Council that he would submit comments in writing
regarding the proposed zoning code amendments.
None.
Manager Myers added, Councilmember Appointment Process, as the next agenda
item.
Manager Myers discussed the process for filling the vacant position on the City
Council. Council decided to start accepting applications and to hold a Special City
Council meeting to consider applications on January 20, 2010, at 5:00 p.m.
1. Municipal Code Amendment MCA 09 -02 / Minor Amendments
Community and Economic Director West provided a brief description of the
proposed Municipal Code Amendments. Mayor Di Guilio conducted a first reading
of the Ordinances by title, entitled
ORDINANCE NO.
AN ORDINANCE of the City of Port Angeles, Washington, revising Title
17 of the Port Angeles Municipal Code relating to Zoning.
ORDINANCE NO.
AN ORDINANCE of the City of Port Angeles, Washington, revising Title
14 of the Port Angeles Municipal Code relating to Building
Construction.
Complete Count Committee
Manager Myers presented a Resolution to designate the Port Angeles Forward
Committee as the Complete Count Committee for the upcoming 2010 U.S. Census.
After Council discussion,
It was moved by Kidd and seconded by Mania to:
Pass Resolution No. 01 -10, A RESOLUTION of the City Council of the City of
Port Angeles, Washington, affirming support of and partnership with the U.S.
Census Bureau in conducting a population count.
Motion carried 6 -0
2. Elwha Valley Road Construction Easement
Public Works and Utilities Director Cutler used PowerPoint slides to provide a
presentation of the Elwha Valley Road Construction Easement.
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RESOLUTIONS:
(Cont'd)
CITY COUNCIL
COMMITTEE
REPORTS:
It was moved by Perry and seconded by Downie to:
CITY COUNCIL MEETING
January 5, 2010
Pass Resolution No. 02 -10, A RESOLUTION of the City Council of the City of
Resolution No. 02 -10 Port Angeles, Washington (City), authorizing the Mayor to convey a temporary
(Cont'd) easement to the Lower Elwha Klallam Tribe (Tribe) for construction of
ElwhaValley Road.
Motion carried, 6 -0.
Councilmember Kidd spoke regarding the Blue Star Banners program sponsored by
Wave Broadband, which will support local military members serving our Country.
OTHER 1. Farmer's Market Gateway Agreement
CONSIDERATIONS:
Richard Bonine, Deputy Director of Recreation, provided a presentation regarding
the Farmer's Market Gateway Agreement. Cynthia Warren, Manager of the
Farmer's Market, provided information regarding the Farmer's Market. After
Council discussion,
It was moved by Downie and seconded by Mania to:
Approve and authorize the City Manager to sign a facility use agreement with the
Farmer's Market for use of The Gateway facility.
Motion carried 6 -0.
2. Shoreline Master Program Interlocal Agreement
Director West provided information and history regarding the Shoreline Master
Program Interlocal Agreement. After Council discussion
It was moved by Perry and seconded by Downie to:
Approve the agreement and authorize the City Manager to sign and make minor
modifications as necessary.
Motion carried 6 -0.
3. Councilmember Appointments to the Utility Advisory Committee
Director Cutler requested Council appoint three Councilmembers to the Utility
Advisory Committee. Mayor Di Guilio appointed himself, Councilmember Nelson,
and Councilmember Mania. After Council discussion,
It was moved by Downie and seconded by Mania to:
Confirm appointment of Mayor Di Guilio, Councilmember Nelson, and
Councilmember Mania to serve on the Utility Advisory Committee.
Motion carried 6 -0.
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CITY COUNCIL MEETING
January 5, 2010
PUBLIC HEARING —
QUASI - JUDICIAL:
PUBLIC HEARINGS —
OTH ER:
FINANCE:
CONSENT AGENDA:
INFORMATION:
EXECUTIVE SESSION:
ADJOURNMENT:
None.
None.
None.
It was moved by Perry and seconded by Kidd to approve the consent agenda to
include: 1.) City Council Meeting Minutes of December 15, 2009; 2.) Expenditure
Approval List from 12/5/09 to 12/25/09 for $3,902,719.91; 3.) SRI Contract
Geomorphology Study Award. Motion carried 6 -0.
Manager Myers discussed the Council retreat, legal briefing by Attorney Bloor, the
Port Angeles HarborWorks citizens update, the AIA Consultants return visit to Port
Angeles, and responded to the public comments from Darlene Schanfald.
None
Mayor Di Guilio adjourned the meeting at 8:00 p.m.
an Di Guilio, Ma or
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Jane s4 -lurd, City Clerk