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HomeMy WebLinkAboutAgenda Summary 04/06/2010 No Action AGENDA CITY COUNCIL MEETING th 321 East 5 Street April 6, 2010 REGULAR MEETING – 6:00 p.m. First AGENDA ITEMACTION TAKEN Page 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. – 6:00 p.m. B.ROLL CALL – All present except Councilmember Nelson who joined the meeting via speakerphone from 7:32 to 7:55 p.m. PLEDGE OF ALLEGIANCE - Led by Councilmember Kidd. CEREMONIAL MATTERS, PROCLAMATIONS & 1. Presented Proclamation to Becca Korby, Exec. Director of Healthy Families EMPLOYEE RECOGNITIONS 2. Presented Proclamation to Linda 1. Sexual Assault Awareness Month Proclamation B-1 Williamson, from Strait Occupational Therapy 2. Occupational Therapy Month Proclamation B-2 3. Presented Certificate to Greg McCabe. 3. Journeyman Lineman Certification ---- PUBLIC COMMENT – Lynette George spoke regarding the Blue Star Banner Program. Norma Turner and Mike McCarty spoke regarding the Metropolitan Area Network Services Agreement. C. CITY COUNCIL REPORTS – Councilmember Mania spoke regarding his attendance at the dedication of the Port Angeles Water Treatment Plant, his attendance at KONP with Manager Myers on April 5, 2010, and the Council’s trip to the City of Bremerton on March 24, 2010. Councilmember Downie also spoke regarding the trip to Bremerton, and the Council’s attendance at the Economic Development Summit. Deputy Mayor Perry spoke regarding his and the Mayor’s attendance at the recent Farmer’s Market, and the Real Estate Committee meeting. Councilmember Collins spoke regarding the Peninsula Development District meeting, Rural Conservation Development District meeting, and the Economic Development Summit activities. Councilmember Kidd spoke regarding Norm Dick’s attendance at the dedication of the Port Angeles Water Treatment Plant and his visit to the Old Fire Hall. Mayor Di Guilio spoke regarding his and Kent’s attendance at the upcoming Outdoor Show in Victoria, BC, where they will be working at the Port Angeles Chamber of Commerce booth. D. WORK SESSION 1. Viewed Presentation; Conducted Work Session. Council directed Staff to move 1. Municipal Court ---- forward with project research. E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Councilmember- Mayor Di Guilio added the discussion of changing the start time for the Budget Retreat Special Meeting on April 17, 2010 from 10:00 a.m. to 9:00 a.m. Council agreed by consensus to start at 9:00 a.m. NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK April 6, 2010 Port Angeles City Council Meeting Page - 1 First AGENDA ITEMACTION TAKEN Page F. CONSENT AGENDA 1. City Council Meetings Minutes of March 18, and March 24, 2010 F-1 1. Accepted Consent Agenda 2. Expenditure Approval List from 3/6/10 to 3/26/2010 for F-7 $2,540,760.51. 3. Street Vacation Petition – 10-02 Munkeby - Portion of Nantucket F-51 Avenue – Resolution to Set Public Hearing 09-10 4. Appointments to Parks, Recreation & Beautification Commission F-55 5. Community Development Fund Closure F-56 6. Final Acceptance of Design Work Performed Under Public Works F-59 Trust Fund Loan Number PW-07-962-PRE-117 G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS nd 1. Lincoln Street Banner Program – Ordinance Amending Title 8 of G-1 1. 2 Reading; Adopted Ordinance No. 3395 Port Angeles Municipal Code st 2. Amendment to Ordinance 3394 / Section 5 Lipman – Stone Street G-4 2. Conducted 1 Reading. Vacation Petition – STV 09-05 Portion of Vine Street H. RESOLUTIONS NOT REQUIRING PUBLIC None. HEARINGS ---- I. OTHER CONSIDERATIONS---- None. J. PUBLIC HEARINGS - QUASI-JUDICIAL None. (7:00 P.M. or soon thereafter) ---- K. PUBLIC HEARINGS – OTHER (7:00 P.M. or soon thereafter) K-1 nd 1. Industrial Wastewater Pretreatment Program Ordinance, Extend 1 . Postponed 2 Reading and Continued Public Hearing Public Hearing to April 20, 2010 K-3 2. Street Vacation Petition – STV 09-06 / Pelett-Hazel / Madrona 2. Petition Withdrawn by Applicant Alley and Portion of Hazel Street L. FINANCE 1. Metropolitan Area Network (MAN) Services Agreement L-1 1. Approved 2. Consultant Agreement for Civic Field Facility Assessment / L-3 2. Approved Project PK04-2007 M. INFORMATION Manager Myers spoke regarding the Police Department’s Annual report, Council’s need City Manager Reports: to notify staff regarding attendance that would 1. Planning Commission Minutes for February 10, 2010 M-1 create a quorum at Committee meetings, the 2. Building Report – February & March 2010 M-5 Budget Retreat meeting, the Joint City 3. Parks, Recreation & Beautification Comm. – February Minutes M-7 Council meeting with the City of Sequim, 4. Public Works Contract Status Report M-11 Council’s attendance at the Economic 5. Public Works Grants & Loan Status Report M-12 Development Summit, the groundbreaking 6. Police Department 2009 Annual Report M-13 ceremony for the Maloney Heights 7. Councilmember Attendance at Committee Meetings ---- Subdivision, PenPly and the volunteers needed to paint the PenPly building on May 1, 2010, Virtual Presentation on the Waterfront Improvements, and the Harbor Planning Effort and their committee meetings including a Council representative for the committee. N. EXECUTIVE SESSION - None. O.ADJOURNMENT - 8:10 p.m. NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK April 6, 2010 Port Angeles City Council Meeting Page - 2