HomeMy WebLinkAboutAgenda Summary 06/15/2010
AGENDA
CITY COUNCIL MEETING
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321 East 5 Street
June 15, 2010
REGULAR MEETING – 6:00 p.m.
First
AGENDA ITEMACTION TAKEN
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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.
PLEDGE OF ALLEGIANCE –
Led by Councilmember Kidd.
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS 1. Presented proclamation to Soroptimists
Lori Oakes and Joanie Oakes
1. “Pink Up Port Angeles” Week B-1
2. Recognized Corey Delikat - Parks &
Recreation Superintendent – for
2. Employee Recognition ----
completion of BA degree at Peninsula College
PUBLIC COMMENT –
Steve Trubow, 55 Seagull Dr., spoke against the current policy regarding Port Angeles Harborworks,
urging Council to take back control, and stated that he believed the downtown was in crisis. Vicki Rudin, 1002 Strait View Dr.,
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spoke regarding upcoming events at the Port Angeles Fine Arts Center. Dennis Duncan, 312 E. 10 St., spoke regarding his belief
that the City is in trouble financially and asked Council to look forward for solutions. Norma Turner, 3928 Mt. Angeles Rd.,
spoke regarding her opposition to various expenditures at Port Angeles HarborWorks.
C. CITY COUNCIL REPORTS –
Councilmember Nelson spoke regarding her attendance at the public works facilities tour
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and the 10 future builders house celebration. Councilmember Mania spoke regarding his attendance at the public works facilities
tour, UAC meeting, SMP/HRMP public meeting, and the Olympic Environmental Council meeting. He reminded everyone that
tomorrow is the start of the Wednesday Farmers’ market. Councilmember Downie spoke regarding his attendance at the William
Shore Memorial Pool District meeting, the Regional Transportation meeting in Port Townsend, and the Council table at the Saturday
Farmers’ market. Deputy Mayor Perry spoke regarding his attendance at the Real Estate Committee meeting, Parks and Recreation
meeting, and the success of the North Olympic Discovery Marathon. Councilmember Collins spoke regarding his attendance at the
Feiro Marine Life Center retreat and fundraiser, and the Parks and Oversight Committee meeting. Councilmember Kidd spoke
regarding her attendance at the SMP/HRMP public meeting and the Council table at the Saturday Farmers’ market. Mayor Di Guilio
spoke regarding his attendance at the Relay for the Cure opening ceremonies and the Olympic Regional Clean Air Agency meeting.
D. WORK SESSION
1. Harbor-Works Development Authority Update ---- 1. Jim Hallett, Boardmember and Jeff
Lincoln, Executive Director provided
2. Off Leash Dog Park Presentation D-1 update.
3. Jon Schallert Seminar – Summary ---- 2. Presented by Rotary Clubs of Port Angeles,
Council agreed by consensus that Lincoln
4. 2011 Budget Process ---- Park was an acceptable location for the park.
3. Port Angeles Business Association -
Barb Frederick, Executive Director
provided update on the Seminar’s success.
4. Presented by Director Ziomkowski, and
Council agreed by consensus to move forward
with a public survey.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 15, 2010 Port Angeles City Council Meeting Page - 1
1.
First
AGENDA ITEMACTION TAKEN
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E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager
or Councilmember – Councilmember Nelson asked that the next agenda include discussion regarding the Council receiving
printouts of the PowerPoint presentations.
F. CONSENT AGENDA
1. Expenditure Approval List from 5/22/10 to 6/4/10 for F-1 1. Accepted Consent Agenda
$2,967,067.08.
2. Energy Efficiency & Conservation Block Grant Capital F-18
Agreement
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G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS 1. Conducted 2 Reading; Adopted
Ordinance No. 3402
1. For-Hire Vehicle - Ordinance Amendment G-1
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2. Conducted 2 Reading; Adopted
2. Police Department Fees - Ordinance Amendment G-4
Ordinance No. 3403
3. Adoption of International Building Codes 2009 – Ordinance G-8
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3. Moved to Consent. Conducted 1
Amendment
Reading; Continued to July 6, 2010
4. Public Records Inspection – Ordinance Amendment G-13
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4. Conducted 1 Reading; Continued to July
6, 2010
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS 1. Passed Resolution No. 11-10, with
amendments.
1. City Council Meeting Minutes H-1
I. OTHER CONSIDERATIONS
1. Moved to Consent. Approved.
1. Revision of Functional Consolidation of Volunteer Programs with I-1
Clallam County Fire District #2.
2. Moved to Consent. Approved.
2. Second Amendment to Friendship Diversion Contract I-9
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
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1. Comprehensive Plan Amendment – CPA 10-01 1
. Conducted 2 Reading; Conducted Public
National Park Service – Extension of Sewer Service Outside of
Hearing; Adopted Ordinance No. 3401.
WUGA
K-9
2. 2010-2016 Capital Facilities Plan (CFP) / Transportation
2. Closed Public Hearing; Continued to July
Improvement Program (TIP)
6, 2010.
L. FINANCE
---- None.
M. INFORMATION Manager Myers discussed the AWC
conference, EDC meeting on alternative
City Manager Reports:
energy, PA Forward meeting, City Manager’s
1. Finance Monthly Budget Newsletter – May 2010 M-1
Coffee, and the Work session schedule for
2. Planning Commission Minutes for May 26, 2010 M-3
June 29, 2010. Council agreed to start the
3. Community & Economic Development - Building Permit Report M-7
work session on June 29, 2010 at 5 p.m.
4. PA Forward – May 2010 Minutes M-8
N. EXECUTIVE SESSION -
Council adjourned to Executive Session for approximately 20 minutes under the authority of RCW
42.30.110(1)(b), regarding the acquisition of real estate; and RCW 42.30.110(1)(i), to discuss potential litigation with legal counsel
at 9:35 p.m. Council returned to Open Session at 9:55 p.m. No action was taken.
O.ADJOURNMENT -
9:55 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 15, 2010 Port Angeles City Council Meeting Page - 2
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 15, 2010 Port Angeles City Council Meeting Page - 3