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PORTANGELES
W A S H I N G T O N , U. S. A.
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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
AGENDA ITEM
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 High School Football Team & Coach
C. CITY COUNCIL REPORTS
D. WORK SESSION
1. Planning Commission — Interview / Appointment
AGENDA
CITY COUNCIL MEETING
321 East 5 Street
December 7, 2010
REGULAR MEETING — 6:00 p.m.
RECOMMENDATION
1. Recognize Outstanding Season
D -1 1. Conduct Interview and Consider
Appointment.
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or Councilmember
F. CONSENT AGENDA
1. City Council Minutes for November 9, 16, and 18, 2010 F -1 1. Accept Consent Agenda
2. Expenditure Approval List: 11/6/10 to 11/26/10 for $3,386,133.19 F -12
3. Interlocal Agreement / Peninsula College, National Medical F -42
Education and Training Center, Inc.
4. Clean Check Valve Installation, Contract WW- 10 -24, Award F -49
5. Consulting Agreement Amendment No. 1 — Farallon Consulting F -50
6. 401 Deferred Compensation Plan for Volunteer Firefighters F -52
7. Tourism Promotion Agreement — Blackball Transport, Inc. F -56
8. Interlocal Agreement - Valley Creek Restoration Phase III F -61
9. Ratify Declaration of Emergency F -71
10. Contract Renewal — Friendship Diversion Services F -73
11 Economic Development Administration (EDA) Grant Application F -88
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 7, 2010 Port Angeles City Council Meeting
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AGENDA ITEM
J. PUBLIC HEARINGS - QUASI - JUDICIAL MATTERS
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS — OTHER
(7:00 P.M. or soon thereafter)
1. 2011 Budget
2. Proposed Medic I Utility Rate Adjustments
3. 2011 Recreation Fees Adjustments
4. Drake / Vacation of Portion of 7 Street
M. INFORMATION
City Manager Reports:
1. Planning Commission Minutes - October 13, 2010
2. Building Permit Report — November 2010
3. Construction Contract Status Report
4. Grants and Loans Status Report
5. Downtown Residential Parking Permits - PBIA
N. EXECUTIVE SESSION -
O. ADJOURNMENT -
December 7, 2010
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I. OTHER CONSIDERATIONS
1. Wayfinding Selection and Entry Monument Location Selection I - 1
L. FINANCE
1. HarborWorks Loan Retirement L -1
K -1 1.
K -6 2.
K -17 3.
K -23 4.
M -1
M -6
M -7
M -8
M -9
RECOMMENDATION
1. Select preferred design and location.
Presentation; Close Public Hearing;
Conduct 2n Reading; Adopt.
Close Public Hearing;
Conduct 2 Reading; Adopt.
Close Public Hearing;
Conduct 2 Reading; Adopt.
Conduct Public Hearing; 1 Reading;
Continue to December 21, 2010.
1. Approve
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
Port Angeles City Council Meeting
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