HomeMy WebLinkAboutAgenda Summary 12/01/2015 P,OIRTANGELESCITY COUNCIL MEETING
AGENDA SUMMARY
WASHINGTON,S H I N G T O N, U. S. A.
321 East 5th Street
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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 MEETING AT 6:00 P.M.
B. ROLL CALL
PLEDGE OF ALLEGIANCE
C. PUBLIC COMMENT -The following people spoke in favor of funding the Olympic Peninsula Humane Society(OPHS):
Dan Miller, 1901 Hamilton Way; Mary Beth Wegner,4007 South Tiller Road; Donna Halsaver,281 Del Run Road, Sequim; Dallas
Lorain, 1818 West Fifth; Betty Anderson, 118 Motor Avenue; Kathy Iredale, 1614 East Third Street; Carol Johnson, 123 Henry Boyd
Road; Carol Tangwall, 123 Canyon Estates Drive; Jess Grable, 1117 South Peabody Street; and Sandi Caudill, 1329 Tenth Street.
Cathy Price, 1022 East Eighth Street, employee at NPI USA said she is disappointed the City is blaming Nippon for its budgetary
problems. She also spoke in favor of funding OPHS. Jim Hallett,321 East First Street,thanked the City for helping restore air service
to Port Angeles and beautifying the waterfront.He also spoke in favor of funding OPHS. Edna Peterson,on behalf of the Port Angeles
Business Association,asked Council to enact an ordinance prohibiting solicitation and aggressive panhandling.
The following people spoke in favor of community water fluoridation:Tom Locke; Kurt Ferre,3215 Northeast U.S. Grant Place,
Portland,Oregon;Alan Peet,902 East Eighth Street; and Scott Kennedy, 136 Old Black Diamond Road.
The following people spoke against community water fluoridation:Eulalia Engle, 505 West Eleventh; Cathy Iredale, 1614 East Third
Street;Jess Grable, 1117 South Peabody Street; Eloise Kailin; and Jesse Farmer,4218 Mount Angeles Road.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS -
E. CONSENT AGENDA l Approved 7-0
1. City Council Minutes:November 17, 2015......................................................................................................................E-1
2. Expenditure Approval List: 1110712015 to 11/20/2015 for$2,320,44688........................................................................E-5
F. PUBLIC HEARINGS
1. 2016 Budget/Council adopted the amended 2016 budget and approved the ordinance 7-0............................................F-1
2. 2015 Budget Amendment 43/Opened Public Hearing/Conducted First Reading/Continued to December 15..............F-13
Mayor to determine time of break/Hearing devices available for those needing assistance.
December 1, 2015 Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Non-Represented Staff Salary and Benefit Package for 2016 and 2017/Conducted First Reading/
Continuedto December 15............................................................................................................................................G-1
2. Ordinance Authorizing Closure of Existing Debt Service Funds/Conducted First Reading/Continued to December 15.G-18
H. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS
1. Resolution to authorize enrollment in AWC Retrospective Rating Program/Approved 7-0...............................................H-1
L OTHER CONSIDERATIONS
1. Climate Change Preparedness Plan/Kate Dean,from the North Olympic Development Council, and Ian Miller, Washington
Sea Grant extension agent and coastal hazards specialist, conducted a presentation on the North Olympic Peninsula's
Climate Change Preparation Plan
J. FINANCE
1. Chamber of Commerce Visitor Center Contract/Approved 5-2.........................................................................................J-1
2. Professional Services Contract for Vertigo Marketing/Approved 5-2................................................................................J-13
K. COUNCIL REPORTS
L. INFORMATION
City Manager Reports:
1. Capital Amendments and cash flow 2015 ........................................................................................................................L-1
2. Parks,Recreation&Beautification Commission Meeting Minutes...................................................................................L-12
M. EXECUTIVE SESSION
N. SECOND PUBLIC COMMENT
O. ADJOURNMENT—10 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.
December 1, 2015 Port Angeles City Council Meeting Page - 2