HomeMy WebLinkAbout06152010CouncilAgenda
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
June 15, 2010
REGULAR MEETING – 6:00 p.m.
First
AGENDA ITEMRECOMMENDATION
Page
Note: 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. 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. “Pink Up Port Angeles” Week B-1 1. Present proclamation to Soroptimists
Lori Oakes and Joanie Oakes
2. Employee Recognition ---- 2. Recognize Corey Delikat - Parks &
Recreation Superintendent
PUBLIC COMMENT
C. CITY COUNCIL REPORTS
D. WORK SESSION
1. Harbor-Works Development Authority Update ---- 1. Jim Hallett, Boardmember and Jeff
Lincoln, Executive Director
2. Off Leash Dog Park Presentation D-1 2. Rotary Clubs of Port Angeles Presentation
3. Jon Schallert Seminar – Summary ---- 3. Port Angeles Business Association -
Barb Frederick, Executive Director
4. 2011 Budget Process ---- 4. Yvonne Ziomkowski, Finance Director
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager
or Councilmember
F. CONSENT AGENDA
1. Expenditure Approval List from 5/22/10 to 6/4/10 for F-1 1. Accept Consent Agenda
$2,967,067.08.
2. Energy Efficiency & Conservation Block Grant Capital F-18
Agreement
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
nd
1. 2 Reading; Adopt
1. For-Hire Vehicle - Ordinance Amendment G-1
nd
2. 2 Reading; Adopt
2. Police Department Fees - Ordinance Amendment G-4
st
3. 1 Reading; Continue to July 6, 2010
3. Adoption of International Building Codes 2009 – Ordinance G-8
Amendment
st
4. 1 Reading; Continue to July 6, 2010
4. Public Records Inspection – Ordinance Amendment G-13
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 15, 2010 Port Angeles City Council Meeting Page - 1
1.
First
AGENDA ITEMRECOMMENDATION
Page
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. City Council Meeting Minutes H-1 1. Pass Resolution
I. OTHER CONSIDERATIONS
1. Approve
1. Revision of Functional Consolidation of Volunteer Programs with I-1
Clallam County Fire District #2.
2. Authorize
2. Second Amendment to Friendship Diversion Contract I-9
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
----
K. PUBLIC HEARINGS – OTHER
(7:00 P.M. or soon thereafter)
K-1
nd
1. Comprehensive Plan Amendment – CPA 10-01 1
. 2 Reading; Open Public Hearing; Adopt
National Park Service – Extension of Sewer Service Outside of
WUGA
K-9
2. 2010-2016 Capital Facilities Plan (CFP) / Transportation
2. Close Public Hearing; Pass Resolution
Improvement Program (TIP)
L. FINANCE
----
M. INFORMATION
City Manager Reports:
1. Finance Monthly Budget Newsletter – May 2010 M-1
2. Planning Commission Minutes for May 26, 2010 M-3
3. Community & Economic Development - Building Permit Report M-7
4. PA Forward – May 2010 Minutes M-8
N. EXECUTIVE SESSION -
Under the authority of RCW 42.30.110(1)(b), regarding the acquisition of real estate; and RCW
42.30.110(1)(i), to discuss potential litigation with legal counsel.
O.ADJOURNMENT -
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.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 15, 2010 Port Angeles City Council Meeting Page - 2