HomeMy WebLinkAboutAgenda Summary 11/18/2014 CITY COUNCIL MEETING
P OR GEL 321 East 5th Street
�l V� November 18, 2014
°
WASHINGTON,S H I N G T O N, U. S. A. REGULAR MEETING — 6:00 p-
m.
V1. T
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 MEETING AT 6:00 P.M.
B. ROLL CALL
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS
1. Recognize the Cal Ripken World Series Team
C. PUBLIC COMMENT - Cynthia Warne, Port Angeles Farmers Market Manager, thanked Council for coming to the
market every month to talk to market goers. She said the market appreciates the City's flexibility with rent, and that this year they
have fundraised $15,000. Devon Beck, P.O. Box 1294 Sequim, President of the Port Angeles Farmers Market, pointed out that the
market has raised$5,000 more in funds than last year. Leslie Robertson, 124 West Misty Lane, spoke on behalf of a grassroots group,
Revitalize Port Angeles,which is concerned about challenges faced by downtown businesses,primarily around safety. Ms. Robertson
asked Council to increase the police presence in the downtown area. Dr. Tom Locke, 267 Pike Place Sequim, Clallam County Health
Officer, spoke in favor of water fluoridation. He said that scientifically all fluoride is the same and that fluoride ions in water helps to
rebuild enamel and protect teeth. Kevin Tracy, 1716 East 41h Street Port Angeles, spoke in opposition to the current Port Angeles
Mainstreet Program. He said the program is designed to create a healthy and prosperous downtown, but that business owners are
fragmented. Mr. Tracy told Council that the Mainstreet Program is not working and he questioned why the City is giving PADA
money and asked what the return on investment has been. Kandace Pierce,President of Board of Directors of the Olympic Peninsula
Humane Society, thanked Council and Chief Gallagher for their support and patience. She updated Council on the groundbreaking of
the organization's new facility which they'll move into in the summer of 2015. Damaris Rodriguez, 103 Little Loop, spoke as part of
the Revitalize Port Angeles group. She thanked the Council,Chief Gallagher and Nathan West for attending the group's meetings,and
she invited Council members to future meetings. Gary Gleaseon, 2211 East 7`h Avenue, spoke in favor of economic development
groups promoting the Olympic Discovery Trail with bicycle maps and other marketing. Harvey Kailin spoke against fluoridation,
saying that not all fluoride is created equal.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS —By Council consensus,a discussion on
Civic Field Lighting was added to the agenda. Council later directed staff to bring the topic to a future work session or special
meeting.
E. CONSENT AGENDA/Approved 6-0
1. City Council Minutes: October 21, 2014 and November 41 2014......................................................................................E-1
2. Expenditure Approval List:From 10125114 to 1117114 in the amount of$2,690,982.09...................................................E-10
Mayor to determine time of break/Hearing devices available for those needing assistance.
November 18, 2014 Port Angeles City Council Meeting Page - 1
3. Rayonier Outfall Diffuser Repair/Modification,Project US06-01 /Final Acceptance...................................................E-35
4. Fire Department Radio Project .....................................................................................................................................E-36
5. Morse Creek Appraisal Contract/Award.......................................................................................................................E-37
F. QUASI-JUDICIAL MATTERS —REQUIRING PUBLIC HEARINGS
(6:30 P.M.or soon thereafter).........................................................................................................................................None
G. PUBLIC HEARINGS —OTHER (6:30 P.M. or soon thereafter)
1. Blue Mountain Solid Waste Drop Box Facility Surcharge Rate Ordinance Amendment/Conducted 2"d Reading/Closed
Public Hearing/Adopt Ordinance/Approved 6-0......................................................................................................... G-1
2. Proposed Revenue Sources,including property tax levy,for 2015/Conducted 2"d Reading/Closed Public Hearing/
Adopted Ordinance and Resolution/Approved 6-0......................................................................................................... G-4
3. Industrial Transmission Electric Rate Ordinance Amendment/Conduct 2"d Reading/Closed Public Hearing l Adopted
Ordinance/Approved 5-1.............................................................................................................................................G-10
4. 2015 Budget/Conducted 1st Reading l Continued to December 2nd Meeting ................................................................G-14
H. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1.2014 Budget Amendment 43/Conducted first reading/Continued to December 2"d meeting .................................................................H-1
I. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS -None
J. OTHER CONSIDERATIONS
1. Port Angeles Downtown Association/Third Quarter Report Given..................................................................................J-1
Council determined that the third quarter report did not satisfy all criteria outlined in the contract agreement,and they directed staff to
release only the funding for actual expenditures such as the holiday lights.l Approved 5-1
K. FINANCE
1. Olympic Peninsula Humane Society Services Agreement 2015-2017/Approved 5-1 ..................................................................................._K-1
L. COUNCIL REPORTS -
M. INFORMATION
City Manager Reports:
1. October Building Report................................................................................................................................................M-1
2. Sewer Fund Coalition Request/ Verbal Report
N. EXECUTIVE SESSION
O. ADJOURNMENT—9:15 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 18, 2014 Port Angeles City Council Meeting Page - 2