HomeMy WebLinkAboutAgenda Summary 07/15/2008
AGENDA
CITY COUNCIL MEETING
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321 East 5 Street
July 15, 2008
REGULAR MEETING – 6:00 pm
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 (6:00 p.m.) – 6:02 p.m.
B.ROLL CALL
– All present [Deputy Mayor Wharton via speaker phone]
PLEDGE OF ALLEGIANCE
– Led by Councilmember Di Guilio
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.) Public comment regarding Council actions/City Manager resignation provided by: Kevin Russell,
Craig Johnson, Russ Veenema, Cathy Charlton, Ed Tuttle, Shirley Nixon, Peter Ripley, Ray Gruver, Dan Gase, Howie
Ruddell, Mike Rauch, Norma Turner, Jim Hallett, Susan Blair, Jay Ketchum, and Christine Moorman – followed by
Executive Session – 7:00 p.m. – 7:50 p.m., RCW 42.30.110(1)(i), potential litigation.
PUBLIC CEREMONIES/PRESENTATIONS
C.WORK SESSION
1. Clallam Economic Development Council Presentations made by Jim Haguewood and
(EDC) Update Linda Rotmark
2. Clallam Business Incubator (CBI) Update
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager
or Council member
E. ORDINANCES NOT REQUIRING PUBLIC None.
HEARINGS
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 15, 2008 Port Angeles City Council Meeting Page - 1
H. PUBL
AGENDA ITEM First Page ACTION TAKEN
F. RESOLUTIONS
1. Energy Northwest Membership F-1 1. Passed Resolution No. 9-08
G. OTHER CONSIDERATIONS None.
H. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
1. Reidel II Subdivision / Phase III H-1 1a. Amended Conditions of Reidel II
1b. Amended Conditions of Campbell Avenue
1c. Adopted Ordinance No. 3335
I. PUBLIC HEARINGS – OTHER None.
J. FINANCE
1. Cost of Service Study Agreement Amendment J-1 1. Moved to Consent Agenda
2. Grant Funded Purchase of Fire Fighting J –3 2. Moved to Consent Agenda
Protective Gear.
3. Clallam Incubator Contract Renewal J-5 3. Approved Renewal.
K. CONSENT AGENDA
1. City Council Minutes dated June 24 & June 30, K-1 1. Accepted Consent Agenda, to include
2008. corrected minutes of June 24, 2008
2. Expenditure Approval List from 6/15/08 to K-11
7/4-08 for $6,847,120.78.
3. Electric Utility Resource Plan, Set Public K-39
Hearing
4. Senior Center Addition Construction, Project K-41
06-11, Accept Completion of Project.
5. Public Display of Fireworks Permit for PA High K-43
School Homecoming.
6. School Resource Officer Agreement Renewal K-45
7. Cost of Service Study Agreement Amendment
8. Grant Funded Purchase of Fire Fighting
Protective Gear
Councilmember Kidd submitted apology for
L. CITY COUNCIL COMMITTEE REPORTS
demonstration at June 24, 2008, meeting
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 15, 2008 Port Angeles City Council Meeting Page - 2
AGENDA ITEM First Page ACTION TAKEN
M. INFORMATION Manager Madsen announced distribution of
City Manager Reports: memo re. facilitator; Director Cutler & Deputy
1. Planning Commission Minutes for 5/28/08 and M-1 Director West presented information re. sale of
6/11/08. property known as South Fairchild Airport
2. Clallam Economic Development Council (EDC) M-7 Industrial Area, and Council approved
June Board information submission of letter requesting that Port not sell
3. Clallam Business Incubator (CBI) Information M-17 the property at this time, pending completion of
Airport Master Plan; Director Cutler announced
article and cover page in Pacific Builder &
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Engineer dedicated to 8 Street Bridges and
other City projects
N. EXECUTIVE SESSION
(As needed and determined by City Attorney)
RCW 42.30.110(1)(b) real estate
acquisition, (i) potential litigation, and RCW 42.30.140(4) planning position to be taken in collective bargaining – 9:54 p.m.
O.ADJOURNMENT
– 10:26 p.m.
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as land use permit
applications, proposed amendments to City land use regulations, zoning changes, and annexations. 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
July 15, 2008 Port Angeles City Council Meeting Page - 3