HomeMy WebLinkAboutAgenda Summary 06/02/2009
AGENDA
CITY COUNCIL MEETING
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321 East 5 Street
June 2, 2009
REGULAR MEETING – 6:00 p.m.
AGENDA ITEM First Page ACTION TAKEN
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
– Led by Councilmember Perry.
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT.
This is an opportunity for members of the public to speak to the City Council about anything. To allow
time for the Council to complete its legislative agenda, comments should be limited to no more than 5 minutes per person and a
total of 15 minutes for this comment period. (These time periods may be lengthened or shortened at the discretion of the Mayor.)
Norma Turner re. packet on website, composition of Pool District Board, and inequity of corporate subsidies; Peter
Ripley re. election success for Pool; and Paul Lamoureux re. composition of Pool District Board and proposed changes
to Council Rules of Procedure re. public comment card
PUBLIC CEREMONIES/PRESENTATIONS None.
C.WORK SESSION None.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager
or Council member – There were no late items added to the agenda; however, discussion held on how citizens can support the effort
to get NOAA to locate in Port Angeles.
E. ORDINANCES NOT REQUIRING PUBLIC None.
HEARINGS
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
June 2, 2009 Port Angeles City Council Meeting Page - 1
H. PUBL
AGENDA ITEM First Page ACTION TAKEN
F. RESOLUTIONS
F-1 1. Passed Resolution No. 10-09; deleted language
1. City Council Rules of Procedure
F-11 re. comment card
2. NOAA Proposal Support
1. Passed Resolution No. 11-09
G. OTHER CONSIDERATIONS
1. Approved Interlocal Agreement
1. William Shore Memorial Pool District (WSMPD) – G-1
Interlocal Agreement
2. Appointed Councilmembers Kidd and Di Guilio
2. William Shore Memorial Pool District (WSMPD) – G-7
Appoint Board Members.
3. Moved to Consent Agenda
3. Peninsula Development District Projects G-8
4. Moved to Consent Agenda
4. Bonneville Power Administration Accord and Satisfaction G-9
Agreement
5. Approved Agreement
5. Kenmore Air Agreement G-15
6. Withdrawn from agenda
6. Feiro Marine Lab Contract G-20
7. Moved to Consent Agenda
7. Advanced Water Power Grant Application G-28
H. PUBLIC HEARINGS - QUASI-JUDICIAL None.
(7:00 P.M. or soon thereafter)----
I. PUBLIC HEARINGS – OTHER
1. Declared Trolley surplus
(7:00 P.M. or soon thereafter)
2. Conducted Public Hearing, Approved Plan
I-1
1. Surplus Equipment / Trolley
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3. Conducted Public Hearing and 1 Reading of
I-2
2. Dry Creek Bridge & Trail Planning
Ordinances; continued to June 16
I-4
3. Stormwater NPDES Phase II Permit / Port Angeles
4. Conducted Public Hearing; continued to June 16
Municipal Code Amendments Section 11, 13, and 15.
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5. Conducted Public Hearing and 1 Reading of
I-54
4. 2009-2015 Capital Facilities Plan (CFP) & Transportation
Ordinance; continued to June 16
Improvement Program (TIP)
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6. Conducted Public Hearing and 1 Reading of
I-91
5. Comprehensive Plan Amendments
Ordinance; continued to June 16
I-106
6. Blore & Nyhus Rezone
FINANCE--- None.
J.
K. CONSENT AGENDA
1. City Council Meeting Minutes of May 19, 2009 K-1 1. Accepted Consent Agenda.
2. Expenditure Approval List from 5/9/2009 to 5/22/2009 for K-6
$2,825,574.52.
3. Valley Creek Grant Application K-43
4. Peninsula Development District Projects
5. Bonneville Power Administration Accord and Satisfaction
Agreement
6. Advanced Water Power Grant Application
Councilmember Williams acknowledged Manager
---- Myers’ and Councilmember Rogers’ interview the
L. CITY COUNCIL COMMITTEE REPORTS
prior day on KONP; discussion ensued on media
coverage
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 2, 2009 Port Angeles City Council Meeting Page - 2
AGENDA ITEM First Page ACTION TAKEN
M. INFORMATION Manager Myers recognized a Letter to the Editor re.
Public Works’ paving of the Trail near Morse
City Manager Reports:
Creek; issued a reminder of the Tier 2 Power Supply
1. Planning Commission Minutes - May 13, 2009 M-1
Planning workshop tomorrow & Thursday;
2. Harbor-Works Development Authority Minutes – April 2009 M-9
announced the City will be part of a forum on the
3. Park Commission Minutes – April 2009 M-16
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Rayonier property on June 9 at the Red Lion at
4. ORCAA Reports M-19
6:00 p.m.; provided a status report on the Gateway;
5. Construction Status Report M-23
and, with Council concurrence, announced he would
6. Grants and Loans Status Report M-94
get information out to community re. surplus funds
N. EXECUTIVE SESSION
– None.
O.ADJOURNMENT
– 9:56 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 2, 2009 Port Angeles City Council Meeting Page - 3