2016-02-02 City of Port Angeles, WA, City Council Meeting Council meeting agenda with time stamps can be found at: http://wa-portangeles.civicplus.com/583/Meetings-Agendas A. CALL TO ORDER – CALL TO ORDER - REGULAR MEETING AT 6:00 P.M. :10 B. ROLL CALL PLEDGE OF ALLEGIANCE CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1:59 C. PUBLIC COMMENT – BREAK 30:22 33:26 D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS – 36:25 E. CONSENT AGENDA / Approve 1. City Council Minutes: January 5, 2016 and January 19, 2016......................................E-1 2. Expenditure Approval List: January 9, 2016 through January 22, 2016 in the amount of $2,135,120.41 ..................E-9 3. Amendment to Agreement for the Port Angeles Fine Arts Center...............................E-25 4. Department of Ecology Site Rental Agreement ...........................................................E-55 5. Update to Professional Services Agreement with Systems Design West, LLC .............E-59 6. Equipment Purchase: Police Sedan Replacement ........................................................E-66 F. PUBLIC HEARINGS – (6:30 P.M. or soon thereafter) .....................................................None 34:49 G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS 1. Franchise Ordinance / Conduct First Reading / Continue to February 16, 2016............ G-1 H. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS ......................................................None 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. 49:11 I. OTHER CONSIDERATIONS 1. Clallam County Economic Development Corporation Funding.............................I-1 1:23:23 J. FINANCE 1. Landfill Bluff Stabilization Project Settlement Change Order................................J-1 2. Server Replacements (IT0614)...............................................................................J-7 1:40:01 K. COUNCIL REPORTS – BREAK 1:42:45 – 1:43:39 Actual time -10 minutes 1:43:54 L. INFORMATION City Manager Reports: 1. 911 Regionalization Study ......................................................................................L-1 2. Public Works & Utilities Construction Status Report ..............................................L-3 3. Public Works & Utilities Grants and Loans Status Report........................................L-4 4. Public Works & Utilities Quarterly Consultant Report ............................................L-6 5. Thank you Letter to the Polar Pioneer ....................................................................L-23 6. Council Committee, Board and Commission Assignments ......................................L-24 7. Parks, Recreation & Beautification Commission Minutes ........................................L-25 8. Port Angeles Downtown Association Third & Fourth Quarter Report .....................L-27 M. EXECUTIVE SESSION 1:57:16 N. SECOND PUBLIC COMMENT Deputy Mayor Cherie Kidd explains Public Comment rules. Deputy Mayor Kidd abruptly ends 2nd public comment session. She says it is “out of order”. Fluoride supports leave meeting with Councilman Collins observing from the back of the room. 2:02:07 Deputy Mayor Kidd leaves calling this uncivil and inappropriate behavior.. 2:02:42 Video camera moved closer podium to capture additional public comments as microphones where initially turned off. Councilmen Whetham, Merideth and Bruch remained to listen to attendees. Speaker list: Ron Richards Dan Bathham Marylin Harbaugh Charles Crane Marolee Smith Dr. Eloise Kailin’s comments read by Janet Kailin- regarding the PDN article by five past city mayors Eulaliah Engel – Our city’s problem is gathering national attention Jerome ? Jess Grable - regarding abuse of power by Deputy Mayor Cherie Kidd Mike Libera – regarding Initiative petition to change government from Weak Mayor/ council to Strong Mayor/council Cindy Turney Rose Marshall Stephanie Noblin No name- International student Tyler Ahlgren- regarding the curtailing of public comments, Some Not wanting to listen to public, Citizens will not tolerate this behavior from this city council. Rob Flood (reprised) to finish earlier comment O. ADJOURNMENT abruptly by Deputy Mayor Cherie Kidd at 2:07:01 into the meeting video.

• published: 04 Feb 2016
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