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HomeMy WebLinkAboutAgenda Summary 07/20/2010 Continue to August 3, 2010 AGENDA CITY COUNCIL MEETING th 321 East 5 Street July 20, 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. – 6:03 p.m. B.ROLL CALL – All present, Councilmember Collins arrived at 6:06 p.m. PLEDGE OF ALLEGIANCE – Led by Councilmember Downie CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1. Korean War Remembrance Week B-1 1. Presented Proclamation to Gerry Retella 2. Police Department Volunteer Recognition ---- and other attending Veterans 2. Present by Police Chief Terry Gallagher PUBLIC COMMENT- th Marilyn Harbaugh, 312 W. 5 St., spoke against the CSO plan, HarborWorks, and the purchase of the Rayonier property. John Ford, 174 Hoare Rd., spoke against funding for HarborWorks, and presented a petition to Council opposing the use of public funds to buy or clean up the Rayonier property. Shirley Nixon, PO Box 178, providing information regarding a forum on water in Sequim on August 11, 2010 at 7:00 p.m., and spoke against the Utility Projects Bond Financing. th Joyce Morden, 734 W. 7 St., spoke against HarborWorks. Paul Lamoureux, 602 Whidby, spoke against HarborWorks and any public funding for the clean up of the Rayonier property. Jim Hallett, 1411 S. Golf Course Rd., spoke in favor of HarborWorks, and assured the public that no public funds would be spent of the clean up of the Rayonier property. Nelson Cohen, spoke against HarborWorks and any public funding for the clean up of the Rayonier property. C. CITY COUNCIL REPORTS – Councilmember Nelson spoke regarding her attendance at the UAC Committee meeting, Real Estate Committee meeting, and her work at distributing the budget survey to the public. Councilmember Mania spoke regarding his attendance at the Shoreline Master Program/Harbor Resource Management Plan teleconference, the Fine Arts Center opening of the Safe Harbor exhibition, the Clallam County Economic Development Council meeting, the Clallam Transit Board Meeting, the North Peninsula Builders Association tour of recycling facilities in Tacoma and Seattle, and his attendance at the meeting organized by Clea Rome to reduce the number of vehicle miles traveled in both Jefferson and Clallam County. Councilmember Downie spoke regarding his attendance at the Clallam County Economic Development Council meeting, the arriving of the canoes from the paddle journey at Hollywood beach, and invited staff and the public to visit the Center for Community Design. Deputy Mayor Perry spoke regarding his attendance at the Fine Arts Center opening of the Safe Harbor exhibition, and his trip to Victoria where he attended AM Victoria’s breakfast meeting. Councilmember Collins spoke regarding his attendance at the Real Estate Committee meeting, Parks Facilities Board meeting, the Clallam County Economic Development Council meeting, Feiro Marine Life Center fundraiser, and he stated he will be volunteering in Neah Bay this upcoming weekend. Councilmember Kidd spoke regarding her attendance at the PA Forward meeting, and her work on the Hurricane Ridge Road fundraising to keep the road open during the winter months. Mayor Di Guilio spoke regarding his attendance at the Waterfront and Transportation project Consultant interviews, and the Olympic Region Clean Air meeting in Olympia. D. WORK SESSION st 1. Utility Projects Bond Financing D-1 1. Presented; Conducted 1 Reading; 2. Storm water Rate Reduction Incentives ---- 2. Presented 3. Mid-Year Finance Report / Finance Newsletter D-4 3. Continued to August 3, 2010 meeting. E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Councilmember – None. NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK July 20, 2010 Port Angeles City Council Meeting Page - 1 First AGENDA ITEMACTION TAKEN Page F. CONSENT AGENDA 1. City Council Minutes for June 8 and 29, July 6 and 13, 2010 F-1 1. Accepted Consent Agenda 2. Expenditure Approval List: 6/26/10 to 7/9/10 for $2,146,235.61 F-12 3. Electric Utility 2010 Resource Plan, Set Public Hearing F-42 4. Bonneville Power Administration (BPA) Residential Demand F-44 Response Cooperative Agreement & Consultant Agreement Amendment 5. Consultant Agreement Amendment No. 3 for Commercial & F-46 Industrial Demand Response Grant Program 6. Energy Northwest Interlocal Agreement Modification No. 2 for the F-48 Morse Creek Hydroelectric Project 7. Consultant Selection for Storm water Engineering Services F-50 8. Lodging Tax Advisory Committee Appointments F-53 9. College Substation Switch Replacement, Project CL06-2010 F-55 10. Amendment to Friendship Diversion Contract F-56 G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS None. ---- H. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS ----- None. I. OTHER CONSIDERATIONS 1. Approved Resolution No. 14-10; Approved 1. Interlocal Cooperative Law Enforcement Agreement - Lower Elwha I-1 Agreement Klallam Tribe (LEKT) J. PUBLIC HEARINGS - QUASI-JUDICIAL ---- None. (7:00 P.M. or soon thereafter) K. PUBLIC HEARINGS – OTHER (7:00 P.M. or soon thereafter) 1. Conducted Public Hearing; Passed 1. North Olympic Library Levy Lift K-1 Resolution 13-10 2. Conducted Public Hearing; Approved 2. Byrne Justice Assistance Federal Grant K-6 L. FINANCE ---- None. M. INFORMATION Manager Myers directed Council to the reports included in the packet and discussed the City Manager Reports: budget survey results, the consultant 1. Parks, Recreation and Beautification Commission - May Minutes M-1 interviews for the Waterfront and 2. PA Forward Committee – June Minutes M-4 Transportation project, the fundraising efforts nd 3. Public Works & Utilities Department – 2 Quarter Report M-8 to keep Hurricane Ridge Road open during the 4. Building Permit – Monthly Report M-14 winter months, the presentation by Charlie 5. Olympic Region Clean Air Agency (ORCAA) Reports M-15 Brandt, Battelle Memorial Institute Director, on renewable and alternative energy on the North Olympic Peninsula at the Clallam County Economic Development Council meeting, and commended the Fire and Police Departments for controlling the recent Fire at Parker Paint. N. EXECUTIVE SESSION - None. O.ADJOURNMENT - 9:03 p.m. NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK July 20, 2010 Port Angeles City Council Meeting Page - 2 NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK July 20, 2010 Port Angeles City Council Meeting Page - 3