HomeMy WebLinkAboutAgenda Summary 06/03/2014 QR"" "" NGLS CITY COUNCIL MEETING
ury AGENDA SUMMARY
d W A 8 iF1 I N (3 t 0 N, U. 5, A. 321 East 51h Street
June 3, 2014
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-REGULAR AT 6:00 P.M.
B. ROLL CALL —All present except Deputy Mayor Downie, Excused 6-0.
PLEDGE OF ALLEGIANCE- Led by Mayor Di Guilio
CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS
1. Carol Hagar-Recognize for Years of Service&Present Proclamation
2. Bob Coons-Recognize for Years of Service&Present Proclamation
C. PUBLIC COMMENT—Eloise Kailin, Cindy Turney, Larry Maciolek, Jessica Dressel, Melvina Worman,
Dick Pilling and Edna Willadsen spoke in opposition to smart meters. Thomas Mitchell spoke in favor of smart
meters. Bill Berger spoke regarding crisis intervention training and the need to ensure all law enforcement
agencies are properly trained. He also stated our mental health system is broken and needs to be fixed because
so many individuals are being jailed rather than helped. Devon Graywolf and William Hunt spoke in opposition
to cutting trees at Lincoln Park.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS -Councilmember Whetham
reminded Council and staff of the previously scheduled Civic Field funding discussion for June 17, 2014.
Councilmember Bruch inquired about how the Council could support crisis intervention training and Police
Chief Gallagher stated the City of Port Angeles began this type of training 10 years ago.
E. CONSENT AGENDA/Approved 5-1, with Collins in opposition
1. City Council Minutes: May 201h 2014...................................................................................................................................E-1
2. Expenditure Approval List: 5/10/2014 to 5/23/2014 for$1,888,486.73 ................................................................................E-7
3. Rayonier Diffuser Repair/Modification,Project WW08-2008(US06-01)Change Order 4 1Approve and authorize the City
Manager to sign Change Order No. 4 to the construction contract with Richard Phillips Marine,Inc.,for CSO Phase 1,
Rayonier Diffuser Repair/Modification contract, , an increase of$23,976.96 for a revised total contract amount of
$504,53696..........................................................................................................................................................................E-33
F. QUASI-JUDICIAL MATTERS —REQUIRING PUBLIC HEARINGS
(6:30 P.M.or soon thereafter)................................................................................................................................................None
Mayor to determine time of break/Hearing devices available for those needing assistance.
June 3,2014 Port Angeles City Council Meeting Page - 1
G. PUBLIC HEARINGS —OTHER (6:30 P.M. or soon thereafter)
1. Solid Waste Utility Rate Ordinance/Continued and Closed Public Hearing/Conducted 2"a Reading/Adopted Ord. 3507,
motion carried 5-1,with Collins in opposition.......................................................................................................................... G-1
2. Transportation Improvement Plan/Opened Public Hearing and Continued to June]7'h/Conducted 1"Reading of Resolution.
H. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Issuance of Solid Waste Revenue Bonds/Conducted 2"a Reading/Adopted Ord. 3505, motion carried 5-1,with Collins in
opposition................................................................................................................................................................................... H-1
2. Issuance of Solid Waste LTGO Bonds/Conducted 2"a Reading/Adopted Ord. 3506, motion carried 5-1,with Collins in
opposition................................................................................................................................................................................. H-64
3. Mixed Use Overlay Zone/Conducted 2"a Reading/Adopted Ord. 3508, motion carried 5-1,with Collins in opposition H-98
I. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS.........................................................................None
J. OTHER CONSIDERATIONS
1. Teamster Collective Bargaining Agreement/Approved 6-0...................................................................................................J-1
2. Mueller AMI Standstill Agreement/Approved, motion carried 5-1,with Whetham in opposition......................................J-37
K FINANCE
1. WTIP,Waterfront Development Project Phase 2,TR02-2003/Approved 6-0 .....................................................................K-1
2. WTIP, Studio Cascade Design Amendment 46 Phase II l Approved 6-0.................................................................................K-4
L. COUNCIL REPORTS—Councilmember Collins spoke regarding his attendance with Councilmember Kidd at the
North Olympic Discovery Marathon. Councilmember Bruch spoke regarding the planned removal of eight trees in
Lincoln Park and suggested working with the Lower Elwha Klallam Tribe to carve them in their current locations.
Councilmember Kidd spoke regarding her planned attendance at Canada Day on July 1, 2014.Mayor Di Guilio spoke
regarding his attendance at Chamber and the presentation from Esquilmalt regarding their upcoming Rib Fest celebration.
Councilmember Gase agreed to go in place of Mayor Di Guilio, as the Mayor has another engagement. Mayor Di Guilio
also spoke regarding his lunch with Representative Kilmer and their discussion about involving Governor Inslee in the
Landfill Bluff Stabilization project funding needs.No other reports were given.
M. INFORMATION
City Manager Reports:
1. Public Works&Utilities Construction Status Report............................................................................................................M-1
2. Public Works&Utilities Grants&Loans Status Report......................................................................................................M-2
3. Public Works&Utilities Quarterly Consultant Report.........................................................................................................M-4
4. Parks,Recreation&Beautification Commission Minutes..................................................................................................M-19
N. EXECUTIVE SESSION
O. ADJOURNMENT—9:37 p.m.
Mayor to determine time of break/Hearing devices available for those needing assistance.
June 3,2014 Port Angeles City Council Meeting Page -2