HomeMy WebLinkAboutAgenda Summary 11/04/2009
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
November 3, 2009 Regular Meeting
CONTINUED TO
November 4, 2009 at 5:30 p.m.
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– NOVEMBER 3at 6:00 p.m. – Meeting Continued to NOVEMBER 4 AT 5:30 p.m.
B.CALL TO ORDER – NOVEMBER 4 at 5:30 p.m. –
5:30 p.m.
ROLL CALL –
Councilmember Kidd arrived at 5:56 p.m.
PLEDGE OF ALLEGIANCE –
Led by Councilmember Rogers
EXECUTIVE SESSION –
Council adjourned to Executive session for approximately 45 minutes under authority of RCW
42.30.110(1)(i) to discuss litigation with legal counsel. The Executive session concluded at 6:18 p.m., and Council convened in
regular open session.
PUBLIC CEREMONIES/PRESENTATIONS &
EMPLOYEE RECOGNITIONS
---- None
PUBLIC COMMENT.
This is an opportunity for members of the public to speak to the City Council. 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. At the discretion of the Mayor, these time periods may be lengthened or shortened. Following
any public comment, the Mayor may allow time, limited to five minutes, for response from City Councilmembers and/or City
Staff. Barbara Frederick spoke regarding reopening the bathroom downtown. William McPherson spoke regarding possible
land use at the Rayonier site. Jack Slowriver spoke regarding funding for Health and Human Services through United Way.
Bob Step spoke regarding reopening the bathrooms downtown. Becca Korby spoke regarding funding for Health and Human
Services through United Way. Sherry Ellis spoke regarding reopening the bathrooms downtown.
C. CITY COUNCIL COMMITTEE REPORTS –
Councilmember Di Guilio informed Council of the William Shore
Memorial Pool District Public Hearings at the County to set the Tax Levy for the Pool District.
D. WORK SESSION
None
----
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager
or Council member - None
F. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Water Rate Adjustments F-1 1. Adopted Ordinance No. 3381
G. RESOLUTIONS None
----
PUBLIC HEARINGS
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
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
MAYOR TO DETERMINE TIME OF BREAK
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.
November 3-4, 2009 Port Angeles City Council Meeting Page - 1
H. 1.P
AGENDA ITEM First Page ACTION TAKEN
H. OTHER CONSIDERATIONS
----None
I. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
---- None
J. PUBLIC HEARINGS – OTHER
(7:00 P.M. or soon thereafter)
J-1 st
1. Cronauer Street Vacation 1. Conducted 1 Reading, and continued Public
Hearing to November 17, 2009.
J-20 st
2. 2010 Budget – Revenues & Property Taxes 2. Conducted 1 Reading, and continued Public
Hearing to November 17, 2009.
K. FINANCE
---- None
L. CONSENT AGENDA
1. Accepted Consent Agenda.
1. City Council Meeting Minutes of October 13, and 20, 2009. L-1
2. Expenditure Approval List from 10/10/09 to 10/23/09 for L-12
$2,376,492.32.
3. Material Purchase: Electrical Transformers, #L0-09-020 L-40
4. Material Purchase: Wood Power Poles, #L0-09-021 L-41
5. Economic Development Fund Policy – Ratification L-42
6. Amendment No. 5 to Brown & Caldwell CSO Consultant L-46
Agreement
7. Parking Business Improvement Area (PBIA) Ordinance L-48
8. Peninsula College Street Vacation – Table L-52
9. Surplus Vehicles for Disposal L-53
M. INFORMATION Manager Myers informed Council of the reports
included in the packet. He thanked citizens for their
City Manager Reports:
opposition to Initiative 1033. He presented
1. Planning Commission Minutes – Sept. 23 and Oct. 14, 2009 M-1
Celebrity Grocery Bagger certificates to Director
2. Public Works & Utilities Dept. - Quarterly Report M-25
Cutler and Ziomkowski, for their participation in the
3. Parks, Rec. & Beautification Com. Minutes – Sept. 2009 M-31
United Way event.
4. Construction Status Report M-36
5. Grants and Loans Status Report M-37
st
6. NICE Funding of Signal Control Box at 1 & Peabody Sts M-38
7. AIA Priority List M-39
8. Public Utilities Regulatory Policies Act M-43
N. EXECUTIVE SESSION -
No additional Executive Session
O.ADJOURNMENT -
8:56 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 3-4, 2009 Port Angeles City Council Meeting Page - 2