HomeMy WebLinkAboutAgenda Summary 11/21/2017 CITY COUNCIL MEETING
NGELES AGENDA SUMMARY
321 East 5th Street
WASHINGTON, U. S. A.
November 21, 2017
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
CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS
1. Port Angeles Police Chief Brian Smith and Regional 911 Director Karl Hatton presented Life Saving Awards to
Communication Officers Heather Conway and Jessica DeFilippo.
C. PUBLIC COMMENT—The City Council desires to allow the opportunity for Public Comment. However, the business of
the City must proceed in an orderly, timely manner.At its most restrictive, Public Comment shall be limited to a total of 15 minutes
for the first Public Comment period and shall be concluded not later than 9:45 for the second Public Comment period.Individuals
may speak for three(3) minutes or less, depending on the number of people wishing to speak. If more than 20 people are signed up to
speak, each speaker may be allocated two (2) minutes. (Council Rules of Procedure Section 12).
Fourteen people shared their concerns about suicides occurring from the 8"Street Bridges and the recent death of 15-year-old Ashley
Ann Wishart who died after jumping from one of the bridges.They asked Council to install barriers on the bridges.
It was moved by Kidd and seconded by Bruch to: Direct staff to prepare documents to add the safety barrier addition on the 8'
Street Bridges to the Capital Facilities Plan,and bring the documents back to the next Council meeting.Motion carried 7-0.
It was moved by Kidd and seconded by Gase to: Direct staff to evaluate engineering-based guardian options for the bridges,which
include short-term and long-term options.Motion carried 7-0.
It was moved by Bruch and seconded by Whetham to: Have the City open its doors to collect funding for whatever the solution
might be,with financial tracking,and to ensure that any money collected goes to bridge,with any leftover funds going to mental
health.Motion carried 7-0.
D. LATE ITEMS —To be placed on this or future agendas, including any executive session needed during or at the end of the
meeting.
1. At the request of Councilmember Whetham Council agreed by consensus to discuss fluoride at the December 5"meeting.
E. CONSENT AGENDA/Approved 7-0
1. City Council Minutes:November 7, 2017..................................................................................................................E-1
2. Expenditure Report:From October 28 to November 10, 2017 in the amount of$3,371,539.79...................................E-6
3. Lincoln Street/Whidby Avenue Roadway Repair......................................................................................................E-26
Mayor to determine time of break/Hearing devices available for those needing assistance.
November 21, 2017 Port Angeles City Council Meeting Page - 1
4. Amendment to Resolution for Property Tax Collection in 2018.................................................................................E-28
5. Water Quality Stormwater Capacity Grant Agreement..............................................................................................E-30
6. Partial Release of Utility Easement...........................................................................................................................E-51
F. PUBLIC HEARINGS (6:30 P.M. or soon thereafter)
1. Property Tax Levy for Collection in 2018/Continued Public Hearing/Conducted Second Reading/
OrdinanceAdopted 7-0............................................................................................................................................F-1
2. Assumption of the Port Angeles Transportation Benefit District/Continued Public Hearing/Conduct Second Reading/
OrdinanceAdopted 7-0............................................................................................................................................F-4
3. 2018 Budget/Opened Public Hearing/Conducted First Reading/Continued to December 5th ...............................F-11
G. ORDINANCES NOT REQUIRING COUNCIL PUBLIC HEARINGS
1. Parks&Recreation Municipal Code Updates/Conducted Second Reading/Ordinance Adopted 7-0........................G-1
2. Cost of Living Adjustment for Non-Represented Management and Administrative Personnel/Conducted First Reading/
Continuedto December 5th......................................................................................................................................G-9
3. Creation of Transportation Benefit District Fund/Conducted First Reading/Continued to December 5th ................G-15
4. 2017 Budget Amendment 43/Conducted First Reading/Continued to December 5th..............................................G-16
H. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS
1. Street Vacation Resolution/Approved 7-0................................................................................................................H-1
I. OTHER CONSIDERATIONS............................................................................................................................None
J. CONTRACTS & PURCHASING
1. Wayfinding Professional Services Agreement/Approved 7-0...................................................................................J-1
K. COUNCIL REPORTS
L. INFORMATION
City Manager Reports:
1. Police Department Mid-Year Report.........................................................................................................................L-1
2. Letter of Support for the Anderson Lake State Park Trail..........................................................................................L-2
3. Letter to National Park Service Regarding Proposed Entrance Fee Increases..............................................................L-3
M. SECOND PUBLIC COMMENT—The City Council desires to allow the opportunity for Public Comment. However, the
business of the City must proceed in an orderly, timely manner.At its most restrictive, Public Comment shall be limited to a total of 15
minutes for the first Public Comment period and shall be concluded not later than 9:45 for the second Public Comment period.
Individuals may speak for three(3) minutes or less, depending on the number of people wishing to speak.If more than 20 people are
signed up to speak, each speaker may be allocated two (2) minutes. (Council Rules of Procedure Section 12).
ADJOURNMENT—9:45 p.m.
Mayor to determine time of break/Hearing devices available for those needing assistance.
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