HomeMy WebLinkAboutAgenda Summary 01/07/2014
AGENDA SUMMARY
CITY COUNCIL MEETING
th
321 East 5Street
January 7, 2014
SPECIAL MEETING –5:00 p.m.
REGULAR MEETING –6:00 p.m.
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. Mayor to determine time of break.The items of business for regular
Council meetings may include the following:
A.CALL TO ORDER –SPECIALMEETING AT 5:00 P.M.-
Executive Session under authority of RCW
42.30.110(1)(i), to discuss potentiallitigation with legal counsel.
CALL TO ORDER –REGULAR MEETING AT 6:00 P.M.
B.ROLL CALL
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS
1.Oaths of Office
Appointed Dan Di Guilio as Mayor and Pat Downie as Deputy Mayor.
2.Mayor & DeputyMayor –
C.PUBLIC COMMENT–
None.
D.LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS-
E.CONSENT AGENDA/
Approved #1 7-0, and #2 6-0, with Gase abstaining.
1.Expenditure Approval List:12/7/13 TO 12/27/13 for $4,141,166.15.........................................................................E-1
2.DNRAquatic Lands LeaseAgreementAmendment –West End Park.......................................................................E-32
F.QUASI-JUDICIAL MATTERS –REQUIRINGPUBLIC HEARINGS
(6:30 P.M. or soon thereafter)
...............................................................................................................................None
G.PUBLIC HEARINGS –OTHER(6:30 P.M. or soon thereafter)
st
reading and opened and continued public hearing to
Conducted 1
1. Utility Discount Ordinance Amendment/
1/21/14
H.ORDINANCES NOT REQUIRING PUBLIC HEARINGS
.....................................................................None
I.RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS
........................................................
None
J.OTHER CONSIDERATIONS
Reviewed and continued to 1/21/14
1.Council Committee, Board or Commission Assignments/.............................J-1
K.FINANCE
Approved 7-0
1. TumwaterSlide Repair, Project TR06-2009 / Award Construction Contract/...................................K-1
Approved 7-0
2.Communications Equipment Purchases –Fire Department/..............................................................K-3
Mayor to determine time of break / Hearing devices available for those needing assistance.
January 7, 2014Port Angeles City Council MeetingPage -1
L.COUNCIL REPORTS
–
Councilmember Gase expressed his excitement to be back on the Council. Councilmember
Whetham congratulated Mayor Di Guilio and Deputy Mayor Downie on their new appointments. He also discussed his recent
attendance with Councilmember Bruch at the Saturday Farmers’ Market Council table. Deputy Mayor Downie thanked Council for his
appointment. Councilmember Kidd congratulated Mayor Di Guilio and thanked everyone for her last two years as Mayor.
Councilmember Collins discussed his recent visit to Victoria City Hall and his discussion regarding a joint visit to our sister cities in
Japan with the City of Victoria in 2015. Councilmember Bruch stated she would be absent at the January 21, 2014, City Council
meeting. Mayor Di Guilio thankedCouncilmember Kidd for doing a great job serving as Mayor and welcomed all the new and
returningCouncilmembers.
M.INFORMATION–
Manager McKeen stated he would provideCouncil this week with a Council worksession schedule
for the first half of 2014.
N.EXECUTIVE SESSION-
None.
O.ADJOURNMENT–7:34 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.
January 7, 2014Port Angeles City Council MeetingPage -2