HomeMy WebLinkAboutAgenda Summary 01/05/2016 CITY COUNCIL MEETING
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321 East 5th Street
January 5 2016
SIN;
WASHINGTON, U. S. A.
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 - SPECIAL MEETING AT 5:00 P.M. —An Executive Session was held under authority of
RCW 42.30.140(4) to discuss collective bargaining with an employee organization, including contract negotiations and RCW
42.30.110(1)(i), to discuss potential litigation 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. Election of Mayor and Deputy Mayor
Deputy Mayor Downie was elected Mayor with the majority of Council vote.
Councilmember Kidd was elected Deputy Mayor with the majority of Council vote.
C. PUBLIC COMMENT -The following people spoke against continued water fluoridation: Cindy Turney, 530 West Eighth
Street;Eloise Kailin, Sequim;Jim Bourget; Jane Vanderhoof, 114 West Second Street;Adrian Hoban, 1110 Grant Avenue ; Marilyn
Harbaraugh,312 West Fifth Street;Diane Somerville, Gales Addition; Stephanie Noblin,2345 East Third Avenue;Eulalia Engle, 505
West Eleventh Street; Marolee Smith,P.O. Box 2498;Mindy Mayfield,3752 Hill Circle; Mark Johnson; Ron Jones; Jared Dickson,
1036 Olympus Avenue; Susan L. Hinton,318 West Eighth Street; Jesse Fanner; Benjamin Gross,936 West Eleventh Street; Sarah
Lee O'Connor,5148 Mount Pleasant Road; Dan Bateham,207 Wolcott Street; Rebecca Martineau, Sequim;Peter Ripley, 114 East
Sixth Street.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS -
1. Ediz Hook Repairs/Added as Item Jl
E. CONSENT AGENDA/Approved 7-0
1. City Council Minutes:December 1, 2015 and December 15, 2015...................................................................................E-1
2. Expenditure Approval List:from 1210512015 to 1211812015for$1,423,929.42...............................................................E-11
3. Waterfront Development Phase 2B (ODT Trail West),Project TR02-2003/Final Acceptance.......................................E-46
4. Remedial Action Grant/Accept Grant..........................................................................................................................E-47
PULLED FROM CONSENT-Amicus Brief/Approved 6-0, with Councilmember Bruch abstaining......................................E-67
Mayor to determine time of break/Hearing devices available for those needing assistance.
January 5, 2016 Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Cottage Overlay Zone and Minor Municipal Code Amendments/Conducted Second Reading/Approved 7-0.................G-1
J. FINANCE
1. Ediz Hook Repairs/Approved 7-0
K. COUNCIL REPORTS -
L. INFORMATION
City Manager Reports:
1. End of Year Work Plan Update.....................................................................................................................................L-1
2. Parks,Recreation&Beautification Commission Meeting Minutes.................................................................................L-26
M. EXECUTIVE SESSION
N. SECOND PUBLIC COMMENT
O. ADJOURNMENT— 8:50 p.m.
Note: There are no items on this agenda for sections F,H,or I.
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 5, 2016 Port Angeles City Council Meeting Page - 2