HomeMy WebLinkAboutMinutes 06/02/2009
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CALL TO ORDER -
REGULAR MEETING:
ROLL CALL:
PLEDGE OF
ALLEGIANCE:
PUBLIC COMMENT:
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PUBLIC CEREMONIES/
PRESENTATIONS:
WORK SESSION:
6455
CITY COUNCIL MEETING
Port Angeles, Washington
June 2, 2009
Mayor Braun called the regular meeting ofthe Port Angeles City Council to order at 6:00
p.m.
Members Present:
Mayor Braun, Deputy Mayor Wharton, and Councilmembers
Di Guilio, Kidd, Perry, Rogers, and WilIiams.
Members Absent:
None.
Staff Present:
Manager Myers, Attorney Bloor, Clerk Upton, G. Cutler, T.
Gallagher, D. McKeen, N. West, Y. Ziomkowski, T. Pierce,
M. Szatlocky, L. Dunbar, T. Partch, P. Lusk, and S. Sperr.
Public Present:
T. Callis, P. Lamoureux, B. Blore, C. Nyhus, G. Kenworthy,
T. Gourley, D. Starks, L. Dudley, A. Dudley, R. McCoy, B.
Lawrence, K. Lawrence, S. Zenovic. A. Gentry, E. Chadd, C.
Preble, S. Hankins, G. Meiner, and 1. Wesley. AII others
present in the audience failed to sign the roster.
The Pledge of AlIegiance to the Flag was led by Councilmember Perry.
Norma Turner, 3928 Mt. Angeles Road, thanked the Council for placing the agenda
packet on the City's website. Ms. Turner referenced the draft Interlocal Agreement with
ClalIam County regarding the William Shore Memorial Pool District, suggesting specific
language changes for the public to have a seat on the governing board. Ms. Turner then
discussed proposed subsidies for NOAA and ACT!, and she urged caution because of the
expensive nature ofthe proposals. She indicated the theory of corporate welfare has been
debunked and she offered to loan the Council a 1998 Time magazine regarding corporate
welfare costs. Ms. Turner addressed local needs for public subsidies, such as Habitat for
Humanities, and she expressed the desire for equity.
Peter Ripley, 114 E. 6th, #102, expressed pleasure with the outcome of the vote on the
Pool, a vital facility that is being saved for the use of many. He opined there may be a
future need to build a new pool if funding can be mustered, and he expressed the hope
this is a prime example of the City meaning what it says when it looks out for the health
. and welfare of the community.
Paul Lamoureux, 602 Whidby, addressed the matter of the Pool, the group that came
forward to save the Pool, and the makeup of the proposed Board for the Pool District.
He proposed a change to the composition of the Board, suggesting three citizens-at-Iarge,
two Councilmembers, and two County Commissioners. Mr. Lamoureux then referenced
proposed changes to the Council Rules of Procedure, questioning the need for a comment
card.
None.
None.
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6456
CITY COUNCIL MEETING
June 2, 2009
LATE ITEMS TO BE
PLACED ON THIS OR
FUTURE AGENDAS:
ORDINANCES NOT
REQUIRING PUBLIC
HEARINGS:
RESOLUTIONS:
City Council Rules of
Procedure
Resolution No. 10-09
NOAA Proposal Support
Resolution No. 11-09
There were no late items added to the agenda.
Councilmember Perry reported he had received phone calls from citizens wanting to
know how to show support for the citing ofthe NOAA Marine Operations Center in Port
Angeles. Manager Myers responded there are two things that can be done immediately.
Because of the issue on the agenda, the Council would appreciate support. Letters to the
Editor would also be helpful. Director West stated community stakeholders have come
together and offered assistance, such as realtors helping with housing and banks helping
with mortgages. Discussion followed.
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Because of the anticipated length ofthe Council meeting, Councilmember Perry moved
that the entirety of Agenda Items F. and G. be moved to the Consent Agenda.
Following discussion, the motion died for lack of a second. Deputy Mayor Wharton
indicated the Feiro Marine Life Center withdrew the contract from the agenda, as they
were in need of more time.
None.
I.
City Council Rules of Procedure:
Manager Myers presented revised City Council Rules of Procedure incorporating
revisions discussed at the recent Council retreat having to do with the order of business
on the Council agenda, the public comment period and Council comments following
statements from the public, employee recognition, and Council committee reports.
Discussion ensued, and a question was raised as to the purpose of the comment request
card. Manager Myers responded the card was suggested for an orderly process, but it was
not intended to censor comments, plus the Council had indicated there are issues that are
administrative in nature that can be referred to staff. Following discussion,
Councilmember Kidd moved to eliminate the sentence regarding the comment card.
Councilmember Perry seconded the motion. In the ensuing discussion,
Councilmember Kidd restated the motion to approve the changes to the City
Council Rules of Procedure as recommended and to eliminate the sentence
regarding the comment card. Councilmember Perry, as seconder of the motion,
agreed to the restatement of the motion. A vote was taken on the motion, which
carried unanimously.
For the record, Mayor Braun read the Resolution by title, entitled
RESOLUTION NO. 10-09
A RESOLUTION ofthe City Council of the City ofport Angeles, Washington,
amending Section 8 of the Council's Rules of Procedure, order of business
on the agenda.
2.
NOAA Proposal Support:
Manager Myers presented for the Council's consideration a Resolution reaffirming
support for the NOAA project and committing to a continued partnership with the Port
in this endeavor. The Port's best and final offer was due by June 4th, and it is felt that
additional participation by the City will enhance the proposal and insure the best possible
proposal is offered to NOAA for citing the Marine Operation.s Center in Port Angeles.
Manager Myers summarized possible ways in which the City could provide additional a
support, such as numerous improvements and upgrades needed to meet the NOAA _
requirements, as well as joint financing possibilities, outside grants and loans, direct
funding of off-site improvements, payment of City permits and fees, and an expedited
permitting process. He noted that specific issues would be brought back to the Council
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RESOLUTIONS:
(Cont'd)
NOAA Proposal Support
Resolution No. 11-09
(Cont'd)
OTHER
CONSIDERATIONS:
William Shore Memorial
Pool District (WSMPD) -
Interlocal Agreement
William Shore Memorial
Pool District (WSMPD) -
Appoint Board Members
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Move Items to Consent
Agenda
CITY COUNCIL MEETING
June 2, 2009
6457
for approval. Director West stated there is confidence that the proposal is competitive.
Mayor Braun read the Resolution by title, entitled
RESOLUTION NO. 11-09
A RESOLUTION of the City Council ofthe City of Port Angeles, Washington
affirming its support of NOAA relocating its Marine Operations Center
to our community.
Councilmember Rogers moved to pass the Resolution as read by title.
Councilmember Perry seconded the motion. In the ensuing discussion, it was
suggested the Resolution lacked specificity as to the level of the City's participation and
that caution should be exercised in funding commitments. Manager Myers read an
excerpt from the Resolution in that the City would consider contributions "within its legal
authority and financial ability." A vote was taken on the motion, which carried
unanimously.
1.
.William Shore Memorial Pool District (WSMPD) -Interlocal Agreement:
Manager Myers congratulated Krista Winn and the members of the Save the Pool
Committee for the voter approval of the formation of the William Shore Memorial Pool
District. He summarized the inter local agreement with Clallam County, which would set
the framework for the District governance, and the composition of the Board with two
City Council members, two County Commissioners, and one member who mayor may
not be an elected official. He noted the formation of a Citizens Advisory Committee as
a part of the establishment of the Pool District. Manager Myers indicated the County
approved the agreement earlier in the day, and if the interlocal agreement is approved,
then the WSMPD Board will meet on Wednesday, June 3rd. Some minor changes were
made by the County, and Attorney Bloor noted the revised agreement had been provided
to the Council before the meeting. The changes were summarized by Manager Myers.
Discussion followed, and the Council addressed such matters as the District being subject
to the Open Public Meetings Act, a possible application process for the 5th Board
member, and the provision of legal, financial, and other services. Manager Myers
indicated there is consensus that the City will provide those services for the remainder of
the year under a contractual basis, something that will come before the Council for formal
approval. Discussion then focused on the staggering of terms for Board members, and
Attorney Bloor provided clarification as relates to the State Statutes on park districts.
Councilmember Rogers moved to approve and authorize the Mayor to sign the
Interlocal Agreement with Clallam County for the Governance ofthe William Shore
Memorial Pool District. Councilmember Di Guilio seconded the motion. A vote was
taken on the motion, which carried 6 - 1, with Deputy Mayor Wharton voting in
opposition. Deputy Mayor Wharton explained she voted against the motion, because
she did not agree with the language relative to the 5th Board member. She felt strongly
the position should be filled by an at-large community representative.
2. William Shore Memorial Pool District (WSMPD) - Appoint Board Members:
Manager Myers suggested the Council open nominations and proceed to the appointment
of two members to the William Shore Memorial Pool District Board. Deputy Mayor
Wharton moved to appoint Councilmembers Kidd and Di Guilio to the two
positions. The motion was seconded by Councilmember Perry and carried
unanimously.
Councilmember Di Guilio itemized a list of agenda items he felt could be moved to the
Consent Agenda. After consideration, the Council agreed by consensus to move Agenda
Items G.3., GA., and G.7. to the Consent Agenda.
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6458
CITY COUNCIL MEETING
June 2, 2009
Break
PUBLIC HEARINGS -
OTHER:
Surplus Equipment -
Trolley
Dry Creek Bridge & Trail
Planning
Mayor Braun recessed the meeting for a break at 7:04 p.m. The meeting reconvened at
7:16 p.m.
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I. Surplus Equipment - Trolley:
Director Cutler indicated the matter of declaring the trolley surplus was brought to the
Council at previous meetings. Other agencies and groups have expressed interest, but
nothing has come to fruition. Title to the trolley was transferred to the City by Clallam
Transit in July of 2007. The trolley cannot be economically used by the City, and it
continues to age and incur maintenance costs. It is proposed the Council conduct a public
hearing and then declare the trolley surplus.
Councilmember Williams, as representative to the Chamber of Commerce Board, felt the
Council could be placed under potential scrutiny for any action taken on the trolley, and
he asked that Mayor Braun, because of his association with the Historical Society, and
Councilmembers Perry and Kidd recuse themselves. Attorney Bloor provided
clarification on recusal, after which Mayor Braun and Councilmembers Perry and Kidd
agreed to recuse themselves from the consideration.
Deputy Mayor Wharton opened the public hearing at 7:22 p.m. . There being no public
comment, the public hearing was closed as 7:22 p.m. Councilmember Williams moved
to declare the trolley surplus and authorize the Director of Public Works & Utilities
to dispose of it in the most efficient manner. Councilmember Rogers seconded the
motion. Councilmember Di Guilio noted the Sequim City Council and Chamber of
Commerce had expressed interest in acquiring the trolley. A vote was taken on the
motion, which carried 4 - 0, with Mayor Braun and Councilmembers Perry and
Kidd remaining silent.
2.
Dry Creek Bridge & Trail Planning:
Director Cutler indicated the City secured a planning grant from the Washington State
Recreation and Conservation Office (RCO) as the first phase of the Dry Creek Bridge and
Trail Planning Project for the area of the Olympic Discovery Trail from Marine Drive to
the Elwha River. The grant agreement requires that the Dry Creek Bridge and Trail
Planning Study be accepted by the City of Port Angeles.
Engineer Szatlocky used PowerPoint slides to describe the Dry Creek Bridge and Trail
Planning Study, which was done by the City in collaboration with Gentry Architecture,
the Olympic Trails Coalition, the Lower Elwha Klallam Tribe, the Port of Port Angeles,
and the Alternate Transportation Advocacy of Port Angeles. Mr. Szatlocky discussed the
intended use of the plan, phased development, the design based on topography, the
locations of the different trailheads, and the pedestrian bridge at Dry Creek. Discussion
followed as to the route of the trail, property ownership, acquisition of easements, as well
as consistency of the trail surface in terms of chip seal versus asphalt.
Mayor Braun opened the public hearing at 7:43 p.m.
Chuck Preble, 1792 Chicken Coop Road, a member of the Peninsula Trails Coalition,
advised the Council the project is going along well, and there is now the benefit ofa plan.
He commended Engineer Szatlocky for his efforts on the plan, indicating a desire to see
the trail completed much sooner. Mr. Preble indicated the Olympic Discovery Trail is
coming together nicely through Port Angeles, Sequim, and Blyn, and it is exciting to see
the bridge over the Elwha with the suspended pedestrian bridge nearing completion. He
discussed the western segments of the trail, noting Dry Creek stops everything in both
directions. Completion of the bridge will tie it all together. Mr. Preble assured the e
Council of the positive impact the trail has on activities in the City, and he urged the
Council's serious consideration of keeping the project moving ahead.
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PUBLIC HEARINGS -
OTHER:
(Cont'd)
Dry Creek Bridge & Trail
Planning (Cont'd)
Stormwater NPDES Phase
II Permit / Port Angeles
Municipal Code
Amendments Title 11,
13, and 15
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CITY COUNCIL MEETING
June 2, 2009
6459
There being no further public testimony, Mayor Braun closed the public hearing at 7:47
p.m.
Councilmember Rogers moved to approve the Dry Creek Bridge and Trail Planning
Study. Councilmember Perry seconded the motion. Individual Councilmembers
expressed support for the project, with the suggestion made to install donation boxes at
various locations on the trail. Comments were made as to the positive use of the General
Fund in this regard, the number of visitors that are being attracted to the area, and the
positive collaboration on the project. A vote was taken on the motion, which carried
unanimously. Director Cutler thanked all members ofthe community for their help and
participation, and he extended appreciation to Mr. Preble for his help on the grant
proposal.
3. Storm water NPDES Phase II Permit / Port Angeles Municipal Code
Amendments Title II, 13, and 15:
Director Cutler indicated that members of the Departments of Community & Economic
Development and Public Works & Utilities have been working cooperatively in
developing mandated stormwater changes to the Port Angeles Municipal Code and the
City's Urban Services Standards and Guidelines in order to implement the requirements
of the City's Stormwater National Pollution Discharge Eiimination System (NPDES)
Phase 2 Permit that was issued in January of2007. The City was successful in obtaining
a grant from DOE to partially fund the changes, and a grant was also obtained from
Washington State Community Trade & Economic Development (CTED) to fund an effort
to update and change development regulations and standards for improved streetscapes,
low impact development, and transportation issues.
Director West noted the two departments have worked cooperatively to implement
elements of the CTED grant, to include affordable housing, density incentives,
transportation, and streetscapes. Many were implemented last year, and staffis following
through on the portion ofthe grant related to Municipal Code amendments on stormwater,
clearing and grading, rights-of-way, and landscaping. He advised the Council that both
departments will share responsibility for permitting and enforcement, and every effort
will be made to work with the public on implementation.
Engineer Partch used PowerPoint slides to review highlights of revisions to Titles 13 and
15 of the Port Angeles Municipal Code to include, implementation of a Stormwater
Permit, new requirements for sites that disturb one acre or more, existing City
requirements for sites that disturb less than one acre, and an incentive program for
projects that disturb less than one acre. Engineer Partch summarized additional changes
regarding illicit discharges, the adoption of most sections of the 2005 Stormwater
. Management Manual for Western Washington, escalating enforcement measures, and new
Stormwater fees related to inspections and maintenance. She indicated she made a
presentation to the Utility Advisory Committee, as well as the Builders Association.
Unfortunately, only a few attended the latter. Ms. Partch cited the example of how
washing a vehicle at the curbside is considered an illicit discharge, but it is preferred that
the City conduct education and outreach as opposed to issuing tickets.
Brief discussion followed, and the question was raised as to the Cou~ty's efforts on
stormwater, since both entities are in the same watershed.
Carol Creasey, Senior Planner at Clallam County, approached the podium and advised
the Council she is the Stormwater Project Manager for the County. Ms. Creasey
described the receipt of grant funding, stormwater monitoring that has commenced in the
Sequim Dungeness watershed, and a 3-phased approach that has been instituted. A work
group has been formulated on stormwater. Director Cutler commented that one of the big
differences between the efforts ofthe City and the County is that the City has the pressure
of the NPDES requirements. Discussion followed.
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6460
CITY COUNCIL MEETING
June 2, 2009
PUBLIC HEARINGS -
OTHER:
(Cont'd)
Stormwater NPDES Phase
II Permit I Port Angeles
Municipal Code
Amendments Title 11,
13, and 15 (Cont'd)
Break
2009 - 2015 Capital
Facilities Plan (CFP) &
Transportation
Improvement Program
(TIP)
Mayor Braun conducted a first reading of the Ordinances by title, entitled
ORDINANCE NO.
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AN ORDINANCE ofthe City of Port Angeles, Washington, revising Chapters
11.08, 11.12 and 11.18 of the Port Angeles Municipal Code relating to
construction, excavation and use of rights-of-way.
ORDINANCE NO.
AN ORDINANCE of the City ofPort Angeles, Washington, revising and adding
sections of the Port Angeles Municipal Code relating to Stormwater
Utility and Regulations for compliance with the City's Phase II NPDES
stormwater permit.
Mayor Braun opened the public hearing at 8:25 p.m.
Steve Zenovic, representing the firm ofZenovic & Associates and the Peninsula Building
Association, felt the City is heading in the right direction. Mr. Zenovic just received a
copy of the ordinance earlier in the day, and he noted there are some significant changes
being proposed. He felt that public outreach is crucial. Having served on a stormwater
committee for the County in 1995, he felt the County lacked the wherewithal for action,
and he urged the City Council to pressure the County on stormwater, as the County dumps
water into the City's lap. He felt the County needs to make this a priority. Mr. Zenovic
also asked that sufficient time be allowed for a thorough review of the proposed changes.
Ed Chadd, 307 W 6th Street, indicated that the issue of a standard for a runoff goal is
laudable, especially from the point of view of impact on ecosystems. He asked how the
determination would be made. Regarding incentives, Mr. Chadd was pleased there are
provisions to encourage people to use good management techniques, and he wondered
whether the incentives apply to new development or to everyone in the interest of
implementing good management practices. He felt it important to do a better job moving
forward and doing better with what we have.
Paul Lamoureux, 602 Whidby, chose to tie stormwater into the HarborWorks project as
relates to treatment. He felt the stormwater mandate to be invalid and unenforceable, and
it was difficult for him to believe the State would penalize the City if the deadline is not
met. He suggested the City allow car washing at all City parks.
There being no further public testimony, at 8:36 p.m., Mayor Braun continued the public
hearing to June 16,2009.
Mayor Braun recessed the meeting for a break at 8:37 p.m. The meeting reconvened at
8:49 p.m.
4. 2009 - 2015 Capital F aGilities Plan (CFP) & Transportation Improvement
Program (TIP):
Director Cutler used PowerPoint slides to provide a summary of the CFP/TIP Project
book organization, project categories, and the layout ofthe various projects. He reviewed
project selection criteria, an itemization of completed projects, ongoing projects, as well
as additional projects that were incorporated at the request of the Council. Deputy Mayor
Wharton advocated for bicycle amenities with the first step being the identification ofthe
projects, along with an associated budget. Director Cutler then referenced allocations for
projects in 2009, proposed amounts for 2010, and projects identified for funding in
General Government for 2010. He added that allocations would not be made for 2009
capital projects, as there currently aren't any funds to be allocated. Director Cutler also
displayed a slide depicting locations of the transportation projects.
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PUBLIC HEARINGS -
OTHER:
(Cont'd)
2009 - 2015 Capital
Facilities Plan (CFP) &
Transportation
Improvement Program
(TIP) (Cont'd)
Blore & Nyhus Rezone
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CITY COUNCIL MEETING
June 2, 2009
6461
Mayor Braun opened the public hearing at 9: 17 p.m.
Randall McCoy, 112 E. 11 th Street, representing the Alternate Transportation Advocacy
of Port Angeles, made a brief PowerPoint presentation to provide the Council with
information regarding the number of bicyclers, bicycles used for commuting to work, and
the 2010 Commute Challenge, to which he issued a challenge to the City to participate.
He shared mileage information regarding the Cascade Bicycle Club and Cascade Summer
Bike League and reviewed a map depicting area destinations, as well as a slide of the
Master Multi-Modal Transportation Routing Plan. Mr. McCoy recommended loth Street
as an addition to the bike route and shared recommendations pertinent to the bike route
on the uphill portion of Hill Street. He asked that, when overlays are added to First and
Front Streets, bike lanes be added.
There being no further public testimony, at 9:28 p.m, Mayor Braun continued the public
hearing to June 16,2009. He then read the Resolution by title, entitled,
RESOLUTION NO.
A RESOLUTION of the City Council of the City ofPort Angeles, Washington,
adopting the Capital Facilities Plan and Transportation Improvement
Program for 2009 - 2015.
6.
Blore & Nyhus Rezone:
Director West indicated this is a quasi-judicial hearing, and he summarized the request
for a rezone of approximately 21,000 square feet of property located in the Commercial
Neighborhood (CN) zone to Residential High Density (RHD). The property is located
at the northwest comer of the intersection of"C" and West Seventeenth Streets and is
owned by Brando Blore and Christina Nyhus. An adjacent property owner, Gladys
Pressley, has asked to be included in the rezone action. The Planning Commission
recommended approval. Director West noted a correction in the size of the rezone, from
14,000 to 21,000 square feet. As a resident in the vicinity, Councilmember Williams
recused himself from the consideration and departed the Chambers at 9:32 p.m. Attorney
Bloor reminded the Council this is a quasi-judicial matter, and the Council should be
qualified in terms of appearance offairness issues. Councilmember Rogers indicated she
lives in the vicinity, but has had no prior knowledge of the application and has had no
involvement with the property. There were no other issues identified by the Council.
Mayor Braun opened the public hearing at 9:34 p.m.
Brando Blore, P. O. Box 3029, Port Angeles, 2154 Highway 101 West, expressed hope
the Council would support the rezone so they can build a new apartment complex on the
property. Under the current zoning, they would have to build a commercial element
which would not make the project feasible.
There being no further public testimony, Mayor Braun closed the public hearing at 9:35
p.m. Mayor Braun conducted a first reading ofthe Ordinance by title, entitled
ORDINANCE NO.
AN ORDINANCE of the City of Port Angeles, Washington, rezoning approximately
21,000 square feet of Lots 18, 19 & 20, Block 441, from Commercial
Neighborhood (CN) to Residential High Density (RHD).
Councilmember Williams returned to the Council Chambers at9:36 p.m.
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6462
CITY COUNCIL MEETING
June 2, 2009
Comprehensive Plan
Amendments
OTHER
CONSIDERA nONS:
(Cont'd)
Peninsula Development
District Projects
Bonneville Power
Administration Accord
& Satisfaction Agreement
Kenmore Air
Agreement
Feiro Marine Lab
Contract
Advanced Water Power
Grant Application
PUBLIC HEARINGS -
QUASI-JUDICIAL:
FINANCE:
5.
Comprehensive Plan Amendments:
Director West presented for consideration certain amendments to the City's a
Comprehensive Plan and Land Use Map as prescribed in PAMC 18.04 (Growth .-
Management). He indicated there are two (2) changes to the Land Use Map and ten (10)
text changes to the Comprehensive Plan. One-half of the amendments are a result of
recommendations made by the American Institute of Architects' (AlA) Sustainable
Development Assessment Team. One amendment is' the result of mandated NPDES
Phase 2 Stormwater Permit regulations, and the remaining four are submitted by staff.
He indicated there are two map changes. The Community & Economic Development
Committee endorsed the changes.
Mayor Braun opened the public hearing at 9:38 p.m. There being no public testimony,
at 9:38 p.m., the public hearing was continued to June 16,2009.
Mayor Braun conducted a first reading of the Ordinance by title, entitled
ORDINANCE NO.
AN ORDINANCE of the City ofport Angeles, Washington, adopting amendments
to the Comprehensive Plan and Land Use Map.
3. Peninsula Development District Projects:
This item was moved to the Consent Agenda.
4. Bonneville Power Administration Accord & Satisfaction Agreement:
This item was moved to the Consent Agenda.
5.
Kenmore Air Agreement:
Director West reported the Lodging Tax Advisory Committee had recommended that the
City dedicate $10,000 for the Kenmore Air Tourism Promotion by using lodging tax
funds. The Council concurred with the recommendation on March 3, 2009, and directed
staff to incorporate the proposal into a contract with Kenmore Air. The proposed
agreement was presented to the Council at this time for consideration. Councilmember
Rogers moved to approve and authorize the Mayor to sign a contract with Kenmore
Air Harbor, Inc., for tourist promotion. Councilmember Perry seconded the
motion, and following brief discussion, a vote was taken on the motion, which carried
unanimously.
6.
Feiro Marine Lab Contract:
As reported earlier, this item was withdrawn by the Feiro Marine Life Center, as they are
not ready to proceed with the contract.
7.
Advanced Water Power Grant Application:
This item was moved to the Consent Agenda.
None.
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None.
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CONSENT AGENDA:
CITY COUNCIL
COMMITTEE
REPORTS:
INFORMATION:
EXECUTIVE SESSION:
ADJOURNMENT:
CITY COUNCIL MEETING
June 2, 2009
6463
Councilmember Perry moved to accept the Consent Agenda, to include: I.) City
Council Meeting Minutes of May 19,2009; 2.) Expenditure Approval List from 5/9/2009
to 5/22/2009 for $2,825,574.52; 3.) Valley Creek Grant Application; 4.) Peninsula
Development District Projects; 5.) Bonneville Power Administration Accord and
Satisfaction Agreement; and 6.) Advanced Water Power Grant Application. The motion
was seconded by Deputy Mayor Wharton and carried unanimously.
Councilmember Williams acknowledged Manager Myers' and Councilmember Rogers'
interview the prior day on KONP. Discussion ensued on media coverage regarding a
suicide from the 8th Street Bridges and other matters.
Manager Myers recognized a Letter to the Editor regarding Public Works' paving of the
Trail near Morse Creek. He issued a reminder of the Tier 2 Power Supply Planning
workshop tomorrow and Thursday, and he announced the City will be part of a forum on
the Rayonier property on June 9th at the Red Lion Hotel at 6:00 p.m. The new Executive
Director ofthe Port Angeles HarborW orks Development Authority will be discussing his
goals. Manager Myers provided a status report on the Gateway Project, and with Council
concurrence, announced he would be getting information out to the community regarding
surplus funds.
None.
The meeting was adjourned at 9:56 p.m.
~ fh-..... ,
Gary Braun, or
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