HomeMy WebLinkAboutAgenda Summary 01/19/2010PORTANGELES
W A S H I N G T O N , U.S.A.
AGENDA ITEM
B. ROLL CALL — All present.
PLEDGE OF ALLEGIANCE — Led by Councilmember Mania
PUBLIC CEREMONIES /PRESENTATIONS &
EMPLOYEE RECOGNITIONS
1. Olympic National Park Update
First Page
AGENDA
CITY COUNCIL MEETING
321 East 5 Street
January 19, 2010
REGULAR MEETING — 6:00 p.m.
ACTION TAKEN
Note: The Mayor may determine the order of business for a particular City Council meeting. The agenda should he arranged to hest
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. — 6:00 p.m.
1. Karen Gustin, Olympic National Park
Superintendent, provided an update on the
Hurricane Ridge Road slide at mp 4.9, and an
update on the Elwha River Project
PUBLIC COMMENT. This is an opportunity for members of the public to speak to the City Council. To allow time for the
Council to complete its legislative agenda, continents should he limited to no more than 5 ininutes per person and a total of 15
minutes for this continent period At the discretion of the Mayor, these time periods may he lengthened or shortened. Following
any public continent, the Mayor may allow time, limited to five ininutes, for response from City Councihnemhers and:or City
Staff. — Randall McCoy, 112 E. 11 St., spoke regarding proposed and needed bicycle lanes throughout the City. Larry
Williams 809 E. First St., spoke regarding action minutes, Municipal Code Amendments, and comments previously made by
Darlene Schanfald at the January 5, 2010 Council meeting.
C. CITY COUNCIL COMMITTEE REPORTS — Councilmember Mania spoke regarding his first UAC meeting.
Councilmember Downie spoke regarding the PA Forward Meeting that the AIA team attended. Councilmember Kidd spoke regarding
the PA Forward meeting, and the reopening of the Kokopelli Grill. Councilmember Perry spoke regarding the Annual meeting for the
Port Angeles Downtown Association. After committee reports, Director Cutler provided a brief update on the water line break near
Park Avenue. Manager Myers suggested Council discuss the Council vacancy application process. Council decided to interview all
the candidates in 30 minutes sessions at the Special City Council meeting on January 20, 2010.
D. WORK SESSION
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or Council member — Councilmember Mania added discussion of the recent change to Action Minutes. Director West added the
EPA Puget Sound Protection Grant application. Councilmember Kidd added discussion of the recent water line break near Park
Avenue.
F. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Municipal Code Amendment MCA 09 -02 / Minor
Amendments
2. Lighting and Conservation Funds Ordinance Amendments
3. Electric Utility Service Fee Ordinance Amendment
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
January 19, 2010
None.
F -1 1. Conducted 2nd Reading: Adopted Ordinance No.
3389 and Ordinance No. 3390
F -13 2. Conducted 1 Reading: Continued to February 2,
F -17 2010
3. Conducted 1 Reading: Continued to February 2,
2010
Page - 1
AGENDA ITEM
G. RESOLUTIONS
H. OTHER CONSIDERATIONS
1. Port Angeles Regional Chamber of Commerce Contract
2. City Manager's Goals & Objectives
3. City Council Committee Assignments
4. EPA Puget Sound Protection Grant
5. Action Minutes
I. PUBLIC HEARINGS - QUASI- JUDICIAL
(7:00 P.M. or soon thereafter)
J. PUBLIC HEARINGS — OTHER
(7:00 P.M. or soon thereafter)
K. FINANCE
1. Consultant Agreement Amendment No. 1 for Advanced
Metering Infrastructure Project and Demand Response Grant
L. CONSENT AGENDA
1. City Council Meeting Minutes of January 5, 2010. L -1
2. Expenditure Approval List from 12/26/09 to 1/8/10 for L -5
$1,908,261.48.
3. Equipment Purchase - Police Vehicles L -32
4. Energy Northwest Interlocal Agreement Modification No. 1 L -33
for the Morse Creek Project
5. Peabody & Fifth Streets Reconstruction, Project US0606, L -34
Final Acceptance
M. INFORMATION
City Manager Reports:
1. PA Forward Minutes — December 10, 2009
2. Building Permit Report — December & Year End 2009
3. Public Works & Utilities - Quarterly Report
4. Parks & Recreation & Beautification Minutes — Oct. 2009
5. Fire Department — 2009 Annual Report
6. ORCAA Reports
N. EXECUTIVE SESSION - None.
O. ADJOURNMENT - 8:37 p.m.
January 19, 2010
First Page
H -1 1. Approved
H -12 2. Approved
H -15 3. Approved
4. Approved
5. Shortened trial period to 3 months
K -1
M -1
M -5
M -6
M -13
M -19
M -20
None.
None.
None.
ACTION TAKEN
1. Moved to the Consent Agenda
1. Accepted Consent Agenda.
Manager Myers directed Council's attention to the
reports included in the packet. He spoke regarding
the 2009 Building Permit Report and the 2009
Annual Fire Department Report. He recognized
Director West for being highlighted in the City
Vision Magazine
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
Port Angeles City Council Meeting
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