HomeMy WebLinkAboutAgenda Summary 08/03/2010
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
August 3, 2010
SPECIAL MEETING – 5:00 P.M
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 – SPECIAL MEETING AT 5:00 p.m. – - EXECUTIVE SESSION
5:05 p.m.
- 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.
CALL TO ORDER - REGULAR MEETING AT 6:00 p.m. –
6:03 p.m.
B.ROLL CALL –
All present
PLEDGE OF ALLEGIANCE -
Led by Mayor Di Guilio
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. Senior Games Proclamation B-1 1. Presented to Port Angeles Senior Center
Supervisor, D Bellemente.
PUBLIC COMMENT –
John Ford, spoke against HarborWorks, and provided additional signatures for the petition to disband
HarborWorks. Janet Marx, spoke against HarborWorks. Shirley Nixon, spoke against HarborWorks, utility tax rebates for
Nippon, and stated she has concerns about the possible negative economic impact that Nippon co-generation project could have
for the City. The following members of the public spoke in favor of City funding for the year round opening of the Hurricane
Ridge Road: Frank Crippen, Heidi Simpson, and Ken Simpson. Paul Lamoureux spoke in favor of the Resolution against State
and Federal unfunded mandates. Stuart Bonney, spoke against the process used for selecting the consultant for the Waterfront and
Transportation Design project. Darlene Schanfald, spoke against HarborWorks.
C. CITY COUNCIL REPORTS
– Councilmember Nelson and Mania had no report. Councilmember Downie spoke regarding
his attendance at the Lodging Tax committee, PABA meeting, and how impressed he is with the level of community enthusiasm
there is today. Councilmember Kidd had no report. Councilmember Collins spoke regarding his attendance at the Feiro Marine Life
Center meeting. Deputy Mayor Perry spoke regarding his attendance at the Real Estate committee. Mayor Di Guilio spoke
regarding the meeting with Jay Manning in the Governor’s office regarding HarborWorks.
D. WORK SESSION
1. Mid-Year Finance Report / Finance Newsletter D-1 1
. Presented by Finance Director Ziomkowski
2. Fire Consolidation Plan D-3
2. Presented by Fire Chief Dan McKeen
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager
or Councilmember – None.
F. CONSENT AGENDA
1. City Council Minutes for July 15, and 20, 2010. F-1 1. Accepted Consent Agenda
2. Expenditure Approval List: 7/10/10 to 7/23/10 for $677,939.75. F-8
3. Façade Improvement Grant Awards F-27
4. Forks Prisoner Confinement Services Agreement F-28
5. Award 2010 Tree Trimming Contract WF-109146-03 F-35
6. Material Purchase: Traffic Sign Materials, Contract No. ST-10-013 F-36
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
nd
1. Conducted 2 Reading; Adopted
1. Utility Projects Bond Financing G-1
Ordinances 3406 & 3407.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 3, 2010 Port Angeles City Council Meeting Page - 1
1.
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AGENDA ITEMACTION TAKEN
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H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. Resolution in Opposition to Additional State & Federal UnfundedH-1 1. Passed Resolution No. 15-10
Mandates
I. OTHER CONSIDERATIONS
1. Approved
1. Waterfront & Transportation Design – Consultant Contract I-1
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. Opened Public Hearing; continued to
K-1
1. Electric Utility 2010 Resource Plan
August 17, 2010.
K-2
2. Building Code Amendments
st
2. Opened Public Hearing; Conducted 1
Reading; Continued to August 17, 2010
L. FINANCE
L-1 1. Approved
1. Hurricane Ridge Road Funding Request
M. INFORMATION Manager Myers recognized Teresa Pierce for
her involvement in the PALOA production,
City Manager Reports:
Oklahoma. He recognized Attorney Bloor for
nd
1. Clallam Economic Development Council – 2 Qtr Report M-1
his participation in the bike ride to Hurricane
nd
2. Code Compliance – 2 Qtr Report M-4
Ridge. He spoke regarding Nippon’s co-
3. Port Angeles Police Dept – Mid Year Report M-5
generation project, the community survey on
the budget, and the upcoming Clallam County
Fair.
N. EXECUTIVE SESSION -
None.
O.ADJOURNMENT -
9:15 p.m.
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
August 3, 2010 Port Angeles City Council Meeting Page - 2