HomeMy WebLinkAboutMinutes 06/01/2010•
•
CALL TO ORDER -
REGULAR MEETING:
ROLL CALL:
PLEDGE OF
ALLEGIANCE:
CEREMONIAL
MATTERS/
PROCLAMATIONS/
& EMPLOYEE
RECOGNITIONS:
PUBLIC COMMENT:
CITY COUNCIL
REPORTS:
CITY COUNCIL MEETING
Port Angeles, Washington
June 1, 2010
Mayor Di Guilio called the regular meeting of the Port Angeles City Council to
order at 6:00 p.m.
Members Present: Mayor Di Guilio, Deputy Mayor Perry, Councilmembers
Collins, Downie, Kidd, Mania, and Nelson.
Members Absent: None.
Sluff Present:
Manager Myers, Attorney Bloor, Clerk Hurd, G. Cutler,
T. Gallagher, D. McKeen, N. West, Y. Ziomkowski, B.
Coons, H. Greenwood, S. Sperr, and D. Dickson.
Mayor Di Guilio led the Pledge of Allegiance to the Flag.
None.
Shirley Nixon, PO Box 178, spoke regarding her desire for an update on the status
of a water meter being installed at the water intake diversion structure on the Elwha
River, her opposition to the amendment to the Dry Creek Bridge Consultant
Agreement, and the possibility of using Port or City property for the Border Patrol's
needed space.
Barbara Frederick, 815 S. Race St., thanked Council for their support of the John
Shallert workshop and informed them that she would be back on June 15, 2010, to
provide a report on the success of the workshop.
Ming Chang, 631 E. Fifth St., spoke in favor of the For -Hire Vehicle Ordinance
Amendment.
Councilmember Nelson spoke regarding the Blue Star Banner recent installations,
and her participation in the upcoming North Olympic Discovery Marathon.
Councilmember Mania spoke regarding the 90+ Birthday Bash at the Senior Center,
his attendance at the employee health screening, his volunteering at the Juan de
Fuca Festival, and his attendance at a meeting in Blyn arranged by Clea Rome,
regarding how to reduce vehicle miles traveled for both Clallam and Jefferson
counties.
Councilmember Downie spoke regarding the Blue Star Banner program.
6658
6659
CITY COUNCIL MEETING
June 1, 2010
CITY COUNCIL Deputy Mayor Perry spoke regarding his and Manager Myers' attendance at a
REPORTS: meeting with the delegation from the City of Victoria and their discussions about
(Cont'd) partnership for the increase in tourism in both locations.
WORK SESSION:
Manager Myers spoke regarding the success of the tour with the City of Victoria
delegation and added that the Peninsula Tourism Commission will be marketing
tourism in our area.
Councilmember Collins spoke regarding the Economic Development Council
meeting and the Feiro Marine Life fundraiser on June 11, 2010.
Councilmember Kidd spoke regarding the Economic Development Council meeting
and her upcoming attendance at the Saturday Farmers' Market Council table.
1. Association of Washington Cities (AWC) — Health Benefits
Carol Wilmes, AWC Program Coordinator, presented information regarding the
City's employee health benefits and AWC Health Benefit Trust structure. Council
discussion followed.
Break Mayor Di Guilio recessed the meeting for a break at 7:02 p.m. The meeting
reconvened at 7:12 p.m.
PUBLIC HEARINGS- 1. 2010 -2016 Capital Facilities Plan (CFP) / Transportation Improvement
OTHER: Program (TIP) Workshop & Public Hearing
Public Works and Utilities Director Cutler used PowerPoint slides to present the
2010 -2016 Capital Facilities Plan and Transportation Improvement Program,
describing the process and projects included. Council discussion followed.
Mayor Di Guilio opened the public hearing at 7:42 p.m.
Shirley Nixon, PO Box 178, asked a variety of questions regarding the projects
included in the Capital Facilities Plan /Transportation Improvement Program. She
also expressed her opposition and support for individual projects listed in the plan.
Mayor Di Guilio read the attached Resolution by title, entitled,
RESOLUTION NO.
A RESOLUTION of the City Council of the City of Port Angeles,
Washington, adopting the Capital Facilities Plan and Transportation
Improvement Program for 2010 -2016.
Mayor Di Guilio continued the public hearing to June 15, 2010.
2. District / Municipal Court
Manager Myers conducted a presentation using PowerPoint slides regarding the
City's options for municipal court. He recommended continuing with the current
arrangement with the Clallam County District Court for 2010 and 2011, while
continuing efforts to control costs. Following discussion, Council agreed by
consensus to accept Manager Myers recommendations.
2
• LATE ITEMS TO BE
PLACED ON THIS OR
FUTURE AGENDAS:
•
CONSENT AGENDA:
ORDINANCES NOT
REQUIRING PUBLIC
HEARINGS:
RESOLUTIONS NOT
REQUIRING PUBLIC
HEARINGS:
OTHER
CONSIDERATIONS:
None.
CITY COUNCIL MEETING
June 1, 2010
Councilmember Mania requested to pull item F6 from the Consent Agenda, and it
was moved to Other Considerations, item 12.
It was moved by Perry and seconded by Downie to accept the Consent Agenda
to include: 1.) City Council Meeting Minutes of May 12, 13, and 18, 2010; 2.)
Expenditure Approval List from 5/8/10 to 5/21/10 for $564,149.99; 3.) Award
Contract / 2010 Water Main Replacements WT02 -2006; 4.) Award Contract / 2010
Street Overlays TR01 -2003; 5.) Equipment Purchase / Remote Racking System; 6.)
Department of Natural Resources Urban & Community Forestry Program Grant
Acceptance; and 7.) Public Safety Advisory Committee Appointment. Motion
carried 7 -0.
For -Hire Vehicle — Ordinance Amendment
Clerk Hurd presented information regarding the ordinance amendment and
described the reasons for licensing non- motorized for -hire vehicles. Following
Council discussion, Mayor Di Guilio conducted a first reading of the ordinance by
title, entitled,
ORDINANCE NO.
AN ORDINANCE of the City of Port Angeles, Washington, revising Chapter
5.36 of the Port Angeles Municipal Code relating to For -Hire Vehicles.
Council discussion followed.
2. Police Department Fees — Ordinance Amendment
Police Chief Gallagher presented information regarding the ordinance amendment
and described the need for some of the fee adjustments. Mayor Di Guilio
conducted a first reading of the ordinance by title, entitled,
Council discussion followed.
None.
3
ORDINANCE NO.
AN ORDINANCE of the City of Port Angeles, Washington, revising Chapter
3.70.120 of the Port Angeles Municipal Code relating to Police
Department Fees.
1. Comprehensive Plan Amendment
Community and Economic Director West presented information regarding the
Comprehensive Plan Amendment and its relation to the City being able to accept
additional wastewater from outside the urban growth area. He described a minor
6660
6661
CITY COUNCIL MEETING
June 1, 2010
OTHER modification to section 3 of the ordinance and stated that a public hearing was
CONSIDERATIONS: scheduled for June 15, 2010. Following Council discussion, Mayor Di Guilio
(Cont'd) conducted a first reading of the ordinance by title, entitled,
PUBLIC HEARINGS — None.
QUASI- JUDICIAL:
FINANCE: None.
INFORMATION:
EXECUTIVE SESSION:
It was moved by Nelson and seconded by Perry to:
ADJOURNMENT: The meeting adjourned at 8:54 p.m.
ORDINANCE NO.
AN ORDINANCE of the City of Port Angeles, Washington, adopting
amendments to the Comprehensive Plan.
2. Amendment No. 1 to Consultant Agreement / Dry Creek Bridge — Phase 2,
Project 05 -31
Councilmember Mania asked questions regarding the amendment to the Consultant
Agreement for the Dry Creek Bridge project. Following Council discussion,
Councilmember Kidd and Mania expressed their opposition to additional money
spent on the project.
Authorize the Mayor to sign Amendment No. 1 with Exeltech Consulting, Inc.,
increasing the maximum compensation amount under the agreement by $9,000
from $164,800 to $173,800.
Councilmember Collins stated that he did not support the amendment because he
believed the contract was flawed to begin with.
Motion carried 4 -3, with Councilmember Mania, Collins and Kidd voting in
opposition.
Manager Myers spoke regarding the Street Overlay Contract awarded to Lakeside
Industries, the recent changes to the City Council meeting minutes and audio
recordings, his and Councilmember Downie's meeting with the Timbertown group,
an upcoming meeting regarding bringing more cruise ships to our area, and an
update on HarborWorks, scheduled for the June 15, 2010, City Council meeting.
Director West announced a public meeting on June 9, 2010, at 6:00 p.m., regarding
the Shoreline Master Plan and Harbor Resource Management Plan updates. Mayor
Di Guilio stated the Fire Consolidation Committee would provide an update and
recommendation to Council in the near future.
None.
Dan 15i Guilio, Mayor Janf a Hurd, City Clerk
4
o
0