HomeMy WebLinkAboutAgenda Summary 09/07/2010
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
September 7, 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, except Councilmember Collins who attended via speakerphone
PLEDGE OF ALLEGIANCE –
Led by Mayor Di Guilio.
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. GFOA Budget Award --- 1. Presented to Finance Director Ziomkowski
2. Public Safety Awareness Week B-1 2. Presented by Mayor Di Guilio, Chief
McKeen, Chief Gallagher, and Clallam
County Sheriff Benedict
PUBLIC COMMENT –
John Wright, spoke regarding permitting issues he was having with the City regarding the building of
his house on Caroline Street, and passed out information to Council regarding the situation. Lois Danks, spoke against the U.S.
Border Patrol office expansion. Jim Hallett spoke regarding the Resolution to dissolve HarborWorks. Bob McGonigell, spoke in
favor of the U.S. Border Patrol office expansion.
C. CITY COUNCIL REPORTS –
Councilmember Kidd spoke regarding the successful fundraising efforts to open the
Hurricane Ridge Road seven days a week during the winter months, and asked that Council pass Resolutions thanking Congressman
Norm Dicks and Department of the Interior Comptroller Bruce Schaefer. No other reports were given.
D. WORK SESSION
1. United Way / Mid-Year Update D-1 1
. Jody Moss, Executive Director presented
2 2011 Budget – Council Priorities D-4
update.
2. Conducted Work Session
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager
or Councilmember
F. CONSENT AGENDA
1. City Council Minutes for August 17, 2010. F-1 1. Accepted Consent Agenda
2. Expenditure Approval List: 8/7/10 to 8/27/10 for $2,503,205.60. F-8
3. 2010 Water System Plan F-51
4. Dry Creek Bridge & Trail Phase 2, Project 05-31 / Award F-53
Construction Contract
5. NetMotion Wireless Mobility Software – PenCom Mobile Data F-55
6. Final Acceptance of Laurel Substation Structure, Project #CL05-F-56
2007
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
None.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 7, 2010 Port Angeles City Council Meeting Page - 1
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AGENDA ITEMACTION TAKEN
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H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. Resolution to Clallam County Commissioners / Local Excise tax H-1 1. Passed Resolution No. 18-10
for Enhanced 911 Services
2. Dissolution of Port Angeles Harbor-Works Development H-52 2. Passed Resolution No. 19-10; Conducted
st
Authority 1 Reading of Ordinance.
I. OTHER CONSIDERATIONS
None.
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J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
---- None.
K. PUBLIC HEARINGS – OTHER
None.
(7:00 P.M. or soon thereafter) ----
L. FINANCE
--- None.
M. INFORMATION Manager Myers spoke regarding last weeks
Department of Commerce meeting, the
City Manager Reports:
upcoming presentation from Bill Grimes of
1. Finance Monthly Newsletter – July 2010 M-1
Studio Cascade regarding the Waterfront and
2. Public Works Contract Status Report – September 2010 M-3
Transportation Design project at next
3. Public Works Grants & Loans Status Report – September 2010 M-4
Monday’s Chamber luncheon, the upcoming
John Schallert webinar, and the Shoreline
Master Program update on September 14 at
the Vern Burton Center.
N. EXECUTIVE SESSION -
None.
O.ADJOURNMENT -
9:35 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
September 7, 2010 Port Angeles City Council Meeting Page - 2