HomeMy WebLinkAboutAgenda Summary 11/19/2013
AGEDA SUMAR
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ITY CUNCI MEETNG
CCOOLLII
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3321 East 5SStreet
Noovember 199, 2013
SPECIALL MEETINNG – 5:00 pp.m.
EGULA MEETIG – 6:00 p.m.
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TheMMayor may dettermine the ordder of businesss for a particullar City Counccil meeting. Thhe agenda should be arrangeed to best serve
the needs and/or coonvenience offthe Council aand the public..Mayor to dettermine time oof break. The iitems of business for regulaar
Counncil meetings mmay include the following:
A.CALL TTO ORDERR – SPECIALL MEETINNG AT 5:00 P.M. . -
fortthe purpose offan Executive SSession under
No action wwas taken.
authority oof RCW 42.30.1110(1)(i), to diiscuss potential litigation withh legal counsel.
CALL TTO ORDERR – REGULAAR MEETIING AT 6:000 P.M.
B.ROLLCCALL –
All PPresent
PLEDGEE OF ALLEEGIANCE––
Led by Depuuty Mayor Colllins
CEREMMONIAL MAATTERS,PPROCLAMMATIONS&& EMPLOYYEE RECOGGNITIONS
1.Nationnal Adoption MMonth ............................................................................................................................................. B -1
C.PUBLICC COMMENNT –
Devon GGraywolf spokke in oppositionn to cutting treees at Lincoln PPark and suggested
designating the parkk as a monumeent. Priscilla Scchloss spoke inn opposition to fluoridating thhe City’s waterr supply. Judi HHangartner
spokee in opposition to smart meterrs. Darlene Schhanfald presennted a recently ddeveloped brocchure by the OOlympic Enviroonmental
Counncil regarding thhe Port Angelees Harbor cleann-up. Peter Rippley spoke in oopposition to cuutting trees at LLincoln Park, ffluoridation,
smartt meters, and coongratulated alll the councilmmembers on winnning the recennt election. Pheelps Freeborn sspoke regardinng the
Washhington State DDepartment of EEcology and thhe Port Angeles Harbor cleann-up process, annd the lack of eequality between what DOE
requirres of the City of Port Angelees in comparisoon to what theyy require of theeir own operatiions. Virginia Leinart spoke in opposition
to smmart meters andd fluoridation.
D.LATE ITTEMS TO BBE PLACEED ON THISS OR FUTUURE AGENNDAS –
Nonee.
E.CONSENNT AGENDDA / Approvved 7-0.
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1.CityCCouncil Minutees: October 15 and 22 ; Noovember 5 andd 12, 2013 ............................................................... E-1
2.Expennditure Approvval List: 10/26/22013 to 11/08//2013 for $1,8886,331.20....................................................................E-12
3.Equipmment Purchasee: Dump Truckk Bed and Snoww Plow Retroffit /Award Conntract to Northend Truck
Equipmment, Inc. in thhe amount of $$28,249 .......................................................................................................................E-33
4.FEMAA Port Securityy Grant Memorrandum of Agrreement – Wateerfront Improvvement Project ................................... E-34
F.QUASI-JJUDICIAL MATTERSS – REQUIRRING PUBBLIC HEARRINGS
(6:30 P.MM. or soon tthereafter)
................................................................................................................................. None
G.PUBLICC HEARINGGS – OTHEER (6:30 P.MM. or soon tthereafter)
1. 2014 Proposed Budget / Opened aand Continuedd Public Hearinng, ConducteddFirst Readingg of Ordinancce
Mayor to deetermine time oof break / Hearring devices available for thosse needing assiistance.
Noember 19, 213ort Angeles City Council MeetingPage - 1
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H. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
..........................................................
None
I. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS
........................................................
None
J. OTHER CONSIDERATIONS
Approved 7-0
1. Stormwater Capital Project Pre-Construction Design Professional Services Agreement /
Approved 7-0
2. Brown & Caldwell Project 06-01, Amendment 18 - Front Street Stormwater Separation Project /
Appvd 7-0
3. Landfill Bluff Cell Stabilization Professional Services Agreement with Herrera Environmental, Amendment 5/
K. FINANCE
..................................................................................................................................................................... None
L. COUNCIL REPORTS
–
Councilmember Gase thanked Council for the recognition of National Adoption month and
for supporting him during his appointment on Council. Councilmember Downie spoke regarding his attendance at the National League
of Cities Conference and stated the Esplanade is having a positive economic impact on Port Angeles especially for businesses
considering locating in Port Angeles. Mayor Kidd spoke regarding her attendance at the National League of Cities Conference and
thanked Councilmember Gase for serving the Council during his short appointment. Deputy Mayor Collins spoke regarding the
Annual Dry Creek Luncheon and his plans to attend again this year. Councilmember Bruch spoke regarding her attendance at the
Pathways to Success seminar regarding economic development and stated November is also Native American Heritage month.
Councilmember Di Guilio spoke regarding his attendance at the Red Cross Heroes dinner and their recognition of our Light
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Operations Manager Jim Klarr for his heroics in saving a life on the 8 Street Bridge. No other reports were given.
M. INFORMATION
City Manager Reports:
1. Olympic Peninsula Humane Society Reports .............................................................................................................. M-1
2. October Building Report ............................................................................................................................................. M-3
3. Façade Improvement Grant Awards Update ............................................................................................................... M-4
Manager McKeen spoke regarding the reports in the packet. He asked Council to provide direction to staff regarding the monthly
Farmers’ Market Council table sessions for the winter months. Council agreed to continue the sessions during the whole year. Staff
also provided an update on the recent rash of graffiti in the City.
N. EXECUTIVE SESSION -
None.
O.ADJOURNMENT – 8:51 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.
Mayor to determine time of break / Hearing devices available for those needing assistance.
November 19, 2013 Port Angeles City Council Meeting Page - 2