HomeMy WebLinkAboutAgenda Summary 12/07/2010
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
December 7, 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 except Councilmember Collins.
PLEDGE OF ALLEGIANCE
– Led by Mayor Di Guilio.
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
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1. Port Angeles High School Football Team & Coach 1. Recognized Outstanding Season
PUBLIC COMMENT
– None.
C. CITY COUNCIL REPORTS
– Councilmember Nelson spoke regarding her participation in the Day of Appreciation for
First Responders. Councilmember Mania spoke regarding his appreciation for the City Manager and Department Head’s letter
regarding their agreement to not take any cost of living increases for 2011. Councilmember Downie spoke regarding his attendance
at the Port Angeles School District’s Education Summit and his attendance at the Farmers’ Market Council table. Deputy Mayor
Perry spoke regarding his attendance at the Farmers’ Market Council table and asked that everyone participate in a moment of
silence for the remembrance of the anniversary of Pearl Harbor Day. Councilmember Kidd spoke regarding her pride for the Port
Angeles Football team and their success this season. She also reminded everyone about the grand opening of Hurricane Ridge Road
on December 17, 2010. Mayor Di Guilio had no report.
D. WORK SESSION 1
. Conducted Interview and Appointed
1. Planning Commission – Interview / Appointment D-1 David Miller to the Planning Commission.
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 November 9, 16, and 18, 2010 F-1 1. Accepted Consent Agenda
2. Expenditure Approval List: 11/6/10 to 11/26/10 for $3,386,133.19 F-12
3. Interlocal Agreement / Peninsula College, National Medical F-42
Education and Training Center, Inc.
4. Clean Check Valve Installation, Contract WW-10-24, Award F-49
5. Consulting Agreement Amendment No. 1 – Farallon Consulting F-50
6. 401 Deferred Compensation Plan for Volunteer Firefighters F-52
7. Tourism Promotion Agreement – Blackball Transport, Inc. F-56
8. Interlocal Agreement - Valley Creek Restoration Phase III F-61
9. Ratify Declaration of Emergency F-71
10. Contract Renewal – Friendship Diversion Services F-73
11. Economic Development Administration (EDA) Grant Application F-88
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
December 7, 2010 Port Angeles City Council Meeting Page - 1
1.
First
AGENDA ITEMACTION TAKEN
Page
H. RESOLUTIONS NOT REQUIRING PUBLIC
None.
HEARINGS
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I. OTHER CONSIDERATIONS
1. Selected wayfinding designs, and locations
1. Wayfinding Selection and Entry Monument Location Selection I-1
for Entry Monuments.
J. PUBLIC HEARINGS - QUASI-JUDICIAL MATTERS
None.
(7:00 P.M. or soon thereafter)
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K. PUBLIC HEARINGS – OTHER
(7:00 P.M. or soon thereafter)
1. Presented; Closed Public Hearing;
K-1
1. 2011 Budget
nd
Conducted 2 Reading; Adopted
Ordinance No. 3417
.
K-6
2. Proposed Medic I Utility Rate Adjustments
2. Closed Public Hearing;
nd
Conducted 2 Reading; Adopted
K-17
3. 2011 Recreation Fees Adjustments
Ordinance No. 3418
.
3. Closed Public Hearing;
th K-23
4. Drake / Vacation of Portion of 7 Street
nd
Conducted 2 Reading; Adopted
Ordinance No. 3419
.
st
4. Conducted Public Hearing and 1
Reading; Continued to December 21, 2010.
L. FINANCE
1. HarborWorks Loan Retirement L-1 1. Approved
M. INFORMATION Manager Myers spoke regarding the
Construction Status report, Grants and Loans
City Manager Reports:
Status report, the Nippon Closed Record
1. Planning Commission Minutes - October 13, 2010 M-1
Hearing, the upcoming Council meeting on
2. Building Permit Report – November 2010 M-6
December 21, 2010, Downtown parking
3. Construction Contract Status Report M-7
during the holiday season, the City’s holiday
4. Grants and Loans Status Report M-8
party, and the Civic Historic District
5. Downtown Residential Parking Permits - PBIA M-9
Designation.
N. EXECUTIVE SESSION -
None.
O.ADJOURNMENT -
8:26 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
December 7, 2010 Port Angeles City Council Meeting Page - 2