HomeMy WebLinkAboutAgenda Summary 06/17/2014 CITY COUNCIL MEETING
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iuµW W A S 1..1 1 N G T 0 N, U 5 A. June 17, 2014
SPECIAL MEETING - 5:15 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 - SPECIAL MEETING AT 5:15 P.M. —Executive Session under authority of RCW
42.30.110(1)(i), to discuss potential litigation with legal counsel;and under authority ofRCW 42.30.110(1)(b), to consider the
selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would
cause a likelihood of increased price.
CALL TO ORDER - REGULAR MEETING AT 6:00 P.M.
B. ROLL CALL —Mayor Di Guilio, Councilmembers Bruch,Collins and Whetham.
Deputy Mayor Downie and Councilmembers Kidd and Gase were excused 4-0.
PLEDGE OF ALLEGIANCE —Led by Mayor Di Guilio
CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS
1. Fire Department-Badge Pinning Ceremony(postponed to July 1,2014.)
2. Pink Up Port Angeles Proclamation
3. Sluicing of the Hogback Proclamation
4. 751'Anniversary Coast Guard Auxiliary
C. PUBLIC COMMENT—Darlene Schanfald spoke in opposition to the Combined Sewer Overflow project and explained
how wastewater treatment plants our polluting our bodies and our environment.Peter Ripley encouraged Council to erect windmills
near the water to generate our own power so we no longer have to purchase power from Bonneville Power Administration. He also
encouraged the City to support the Advanced Composite Center Manufacturing Institute proposal discussed by the Clallam County
Commissioners earlier in the day. Linda DeFrang spoke in opposition to a Transportation Benefit District and increased taxes. She
also stated she doesn't believe all the items listed in the Transportation Improvement Plan are necessary.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS —None.
E. CONSENT AGENDA/Approved 4-0
1. City Council Minutes: May 13,June 2&3,2014(as amended).......................................................................................E-1
2. Expenditure Approval List: from 5/24/2014 to 6/6/2014 for$3,588,873.87....................................................................E-12
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 17, 2014 Port Angeles City Council Meeting Page - 1
G. PUBLIC HEARINGS —OTHER (6:30 P.M. or soon thereafter)
1. Transportation Improvement Plan/Conducted 2nd Reading/Approved Resolution No. 12-14.......................................... G-1
H. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Amendment to Fee Ordinance Title 3.70/Conducted V Reading/Continued to July 1st................................................H-1
I. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS.........................................................................None
J. OTHER CONSIDERATIONS
1. 41h Street Stormwater Improvements,Project DR03-2009/Approved 4-0..........................................................................J-1
K. FINANCE...........................................................................................................................................None
L. COUNCIL REPORTS—Councilmember Bruch applauded the Planning Commission for making art a requirement of a
current project. Councilmember Collins spoke regarding his attendance at the Economic Development Council meeting and
encouraged the City to support the Advanced Composite Center Manufacturing Institute proposal. Mayor Di Guilio stated he would
attend the Coast Guard Auxiliary celebration on Thursday.No other reports were given.
M. INFORMATION—Acting City Manager West reminded Council of the upcoming Worksession regarding Criminal Justice
on June 24,2014,at 5:00 p.m.Police Chief Gallagher introduced his new intern from Western Oregon University Ashley Jageman.
City Manager Reports:
1. Building Report.............................................................................................................................................................M-1
2. Planning Commission Minutes.......................................................................................................................................M-2
N. EXECUTIVE SESSION
O. ADJOURNMENT - 6:54 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.
June 17, 2014 Port Angeles City Council Meeting Page - 2