HomeMy WebLinkAboutAgenda Summary 10/05/2010
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
October 5, 2010
SPECIAL MEETING – 5:00 p.m.
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 – SPECIAL MEETING AT 5:00 p.m. – EXECUTIVE SESSION
- 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.
B.ROLL CALL-
All present, with Deputy Mayor Perry via speakerphone until 7:12 p.m.
PLEDGE OF ALLEGIANCE
–
Led by Mayor Di Guilio
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. Communities in Motion Week B-1 1. Presented to Terry Weed, General Manager
of Clallam Transit
2. Domestic Violence Awareness Month B-2 2. Presented to Leslie B., Program Manager
of Healthy Families
PUBLIC COMMENT –
Steve Hamm, Marrowstone Island, invited Council and the citizens of Port Angeles to a Citizens for
Local Power luncheon on October 24, 2010, where their guest speaker, Jack Robertson, will conduct a presentation on developing
local energy resources.
C. CITY COUNCIL REPORTS –
Councilmember Nelson spoke regarding her attendance at the Clallam County
Commissioners meeting regarding the E-911 tax increase, the meetings held during the week with Studio Cascade regarding the
Waterfront and Transportation Improvement Plan schematic design phase, and meetings regarding the new AMI system.
Councilmember Downie also spoke regarding his attendance at the meetings held by Studio Cascade. Mayor Di Guilio spoke
regarding the Fire Consolidation Planning Committee’s first meeting. Councilmember Kidd spoke regarding her attendance at the
meetings held by Studio Cascade, and her attendance at the Saturday Farmers Market Council table with Councilmember Collins.
Deputy Mayor Perry, and Councilmember Collins and Mania had no report.
D. WORK SESSION
1. Preliminary 2011 Budget D-1 1
. Presented
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 September 21, 2010. F-1 1. Accepted Consent Agenda
2. Expenditure Approval List: 9/11/10 to 9/24/10 for $2,242,971.78. F-13
3. Public Display of Fireworks Permit F-14
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
st
1. Conducted 1 Reading; Continued to Oct.
1. 2010 Budget Amendments G-1
19
2. Fund Closures G-6
st
2. Conducted 1 Reading; Continued to Oct.
19
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 5, 2010 Port Angeles City Council Meeting Page - 1
1.
First
AGENDA ITEMACTION TAKEN
Page
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS None.
----
I. OTHER CONSIDERATIONS
1. Tabled.
1. CSO Purchase Agreement I-1
J. PUBLIC HEARINGS - QUASI-JUDICIAL MATTERS
None.
(7:00 P.M. or soon thereafter)
----
K. PUBLIC HEARINGS – OTHER
1. Presented, Opened Public Hearing,
(7:00 P.M. or soon thereafter)
st
conducted 1 reading of Ordinance, and
K-1
1. Utility Retail Rate & Fee Adjustments
continued to October 19.
L. FINANCE
1. ---- None.
M. INFORMATION Manager Myers addressed the reports included
in the packet, the HarborWorks dissolution
City Manager Reports:
process, the Recreation Division changes and
1. Contract Status Report M-1
projects, current State-wide ballot initiatives,
2. Grants and Loans Status Report M-2
the AWC regional meetings on October 28,
3. Quarterly Consultant Report M-3
2010, the ribbon cutting ceremony for the
4. Parks, Recreation & Beautification Commission – June Minutes M-8
grand opening of the new Wal-Mart on
5. Lodging Tax Advisory Committee – August 11, 2010 Minutes M-10
October 27, 2010, Dry Creek Bridge
6. Planning Commission – September 8, 2010 Minutes M-12
construction, and discussed the possibility of
an appeal on the Nippon’s FEIS. He also
discussed the recent meetings with Studio
Cascade and stated that Bill Grimes would be
back on October 21, 2010, to conduct a
presentation for Council.
N. EXECUTIVE SESSION -
None.
O.ADJOURNMENT -
9:07 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
October 5, 2010 Port Angeles City Council Meeting Page - 2