HomeMy WebLinkAboutAgenda Summary 10/19/2010
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
October 19, 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.
B.ROLL CALL –
All Present
PLEDGE OF ALLEGIANCE –
Led by Mayor Di Guilio
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. Disability Awareness Month B-1 1. Presented Proclamation to Russ & Wendy
Bonham of Clallam County Orcas Special
Olympics
PUBLIC COMMENT –
Jeff Robb, spoke in favor of the dissolution of the Port Angeles HarborWorks Public Development
Authority and listed some accomplishments of the PDA. Darlene Schanfald, also spoke in favor of the dissolution of
HarborWorks. Ken Simpson, spoke in favor of the City’s electrical permit service and expressed his concerns regarding rising
permit fees.
C. CITY COUNCIL REPORTS –
Councilmember Nelson spoke regarding her appreciation for the Port Angeles School
District and Jefferson Elementary for the Theodin Nelson Memorial at Jefferson Elementary. Councilmember Mania spoke
regarding his attendance at the Tourism Summit, the Sprout Film Festival, the Clallam County Transit Board Meeting, and his boat
tour regarding the WTIP, Shoreline Master Program and Harbor Resource Management Plan. He thanked Jack Harmon for
volunteering his boat for the tour. Councilmember Downie spoke regarding his attendance at the dinner party for the visiting High
School class from Mutsu City, Japan. He also spoke regarding his attendance at the Tourism Summit and as a celebrity bagger for
the United Way fundraiser. Mayor Di Guilio spoke regarding his attendance at the meet and great at City Hall for the visiting High
School class from Mutsu City, Japan. He also attended an event with Police Chief Gallagher at Peninsula College for their exchange
students. Deputy Mayor Perry spoke regarding his attendance at the PA Forward Committee and the sub-committee on tourism, and
also discussed rescheduling a tour of the Lower Elwha Dam. Councilmember Collins spoke regarding the Parks Oversight
Committee meeting and his attendance at the dinner party for the visiting High School class from Mutsu City, Japan.
Councilmember Kidd spoke regarding her attendance at the farewell dessert gathering for the visiting High School class from Mutsu
City, Japan.
D. WORK SESSION
1. Business Licensing D-1 1
. Discussed and directed staff to move
forward with providing more information to
Council.
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager
or Councilmember - Resolution to Authorize Hearings Examiner on appeals for Nippon’s Co-Generation facility. Moved to the
ResolutionNo. 22-10
Consent Agenda – Passed
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 19, 2010 Port Angeles City Council Meeting Page - 1
1.
First
AGENDA ITEMACTION TAKEN
Page
F. CONSENT AGENDA
1. City Council Minutes for September 14, and October 5, 2010. F-1 1. Approved
2. Expenditure Approval List: 9/25/10 to 10/8/1 for $2,214,432.87. F-10
3. Drake Street Vacation – Set Public Hearing – F-38
Resolution No. 20-10 F-42
4. Almaden Street Vacation – Set Public Hearing F-46
Resolution No. 21-10 F-49
5. Lipman / Stone STV 09-05 Ordinance Amendment – First Reading
6. Bonneville Environmental Foundation (BEF) Photovoltaic System F-51
Grant Acceptance for Feiro Marine Life Center
7. Bonneville Power Administration (BPA) Power Sales Agreement F-61
Exhibit F Revision
8. Bonneville Power Administration (BPA) Network Integration F-68
Transmission Service Agreement Exhibit A Revision
th
9. 16 Street Sidewalk Phase I, Project TR10-2000 - Final F-71
Acceptance
10. Lodging Tax Advisory Committee 2011 Recommendations
nd
1.
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS Conducted 2 Reading; Adopted
Ordinance No. 3412
1. 2010 Budget Amendments G-1
nd
2. Conducted 2 Reading; Adopted
2. Fund Closures G-5
Ordinance No. 3413
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS ---- None.
I. OTHER CONSIDERATIONS
1. Ratified.
1. CSO Purchase Agreement ----
J. PUBLIC HEARINGS - QUASI-JUDICIAL MATTERS
None.
(7:00 P.M. or soon thereafter)
----
K. PUBLIC HEARINGS – OTHER
nd
1. Held Public Hearing; Conducted 2
(7:00 P.M. or soon thereafter)
Ordinance No. 3411
Reading; Adopted
K-1
1. Dissolution of Port Angeles HarborWorks Development Authority
2. Presented, Held Public Hearing,
Moved to direct staff to bring back
K-6
2. Utility Retail Rate & Fee Adjustments
Ordinance on Rate Increases as presented and
Table Fee Adjustments.
L. FINANCE
---- None.
M. INFORMATION Director West reminded Council of the
Special City Council meeting on October 21,
City Manager Reports:
2010, regarding the WTIP update. He also
1. Planning Commission Minutes - September 22, 2010 M-1
reminded everyone of the WalMart grand
2. PA Forward Meeting Minutes – September 2010 M-20
opening on October 27, 2010, and the
3. Building Permit Report – September 2010 M-25
Peninsula Development District meeting on
rd
4. Public Works & Utilities – 3 Quarter Report M-26
renewable energy on October 28, 2010.
rd
5. Port Angeles Downtown Association – 3 Quarter Report M-29
rd
6. Clallam Economic Development Council – 3 Quarter Report M-43
7. Olympic Regional Clean Air Agency (ORCAA) Reports M-57
rd
8. Recreation Division – 3 Quarter Report M-86
N. EXECUTIVE SESSION -
None.
O.ADJOURNMENT -
8:57 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 19, 2010 Port Angeles City Council Meeting Page - 2