HomeMy WebLinkAboutAgenda Summary 09/16/2008
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
September 16, 2008
SPECIAL MEETING – 4:00 pm
REGULAR MEETING – 6:00 pm
SPECIAL MEETING – 4:00 P.M TO 6:00 P.M. Jack Pittis Conference Room / City Hall
EXECUTIVE SESSION
- RCW 42.30.110(1) (b). To consider the acquisition of real estate and (i) to discuss with legal counsel
representing the agency matters relating to potential litigation. RCW 42.30.110(1) (g). To evaluate the qualifications of an applicant
for public employment or to review the performance of a public employee. RCW 42.30.140(4) (b). Planning or adopting the
strategy or position to be taken by the governing body during the course of negotiations – 4:00 p.m. – 6:00 p.m. – no action taken
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
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.)
Ed Tuttle distributed documents, was called out of order, and did not speak; Patricia Graham re. effects of fluoride on
thyroid function; Paul Lamoureux re. Public Comment, cost to repair watermain break, former City Manager consulting
contract, and infrastructure needs
PUBLIC CEREMONIES/PRESENTATIONS
1. Olympic National Park Superintendent 1. Ms. Gustin introduced herself, appreciating
Karen Gustin welcome from community
C.WORK SESSION
1. United Way Mid-Year Report C-1 1. Report submitted by Jodi Moss, Executive
Director & Representatives from Serenity
House and First Step
2. C-5 2. Selected Option #3 as language for Resolution
Revision of Council Rules / Public Comment
to be presented at next meeting
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager
or Council member
No late items were added to the agenda.
E. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 16, 2008 Port Angeles City Council Meeting Page - 1
H. PUBL
AGENDA ITEM First Page ACTION TAKEN
F. RESOLUTIONS
1. Emergency Declaration F-1 1. Passed Resolution No. 14-08
G. OTHER CONSIDERATIONS
1. Automatic Response Agreement with Clallam County Fire G-1 1. Moved to Consent Agenda
District #2
H. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None.
I. PUBLIC HEARINGS – OTHER
1. Water & Wastewater Cost of Service Studies I-1 1. Public Hearing conducted - Adopted Ordinance
Nos. 3337, 3338, 3339, 3340, 3341 & 3342
st
2. Port Angeles Municipal Code / Title 17 – Site Coverage I-25 2. Conducted Public Hearing and 1 Reading of
Ordinance
J. FINANCE
None.
K. CONSENT AGENDA
1. City Council Minutes. Special Meetings of August 27 and K-1 1. Accepted Consent Agenda
28, 2008. Regular Meeting of Sept. 2, 2008.
2. Expenditure Approval List from 8/23/08 to 9/5/08 for K-11
$1,859,213.42.
3. Solid Waste Rates – Set Public Hearing K-28
4. Agreement with Tacoma Community College K-29
5. Sex Offender Address & Residency Verification Program K-31
6. Approve Apprenticeship Program Memorandum of K-35
Agreement with Snohomish PUD
7. Automatic Response Agreement with Clallam County Fire
District #2
Councilmember Perry re. Community
Conversations; Deputy Mayor Wharton re. Puget
L. CITY COUNCIL COMMITTEE REPORTS
Sound Partnership; Mayor Braun re. Grand Opening
of Landing Mall
M. INFORMATION Interim Manager Osterman expressed
City Manager Reports: appreciation to the Council for its support
M-1
1. PA Forward - August 2008 Minutes
M-5
2. Building Report - August 2008
M-6
4. Community Conversations summary
N. EXECUTIVE SESSION
(As needed and determined by City Attorney)
. None.
O.ADJOURNMENT
– 8:20 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
September 16, 2008 Port Angeles City Council Meeting Page - 2