HomeMy WebLinkAboutAgenda Summary 01/02/2002 AGENDA
~" '~--l~ORl,t~NGELES CITY COUNCIL MEETING
W A S H I IN G T O N, U.S.A. 321 EAST FIFTH STREET
January 2, 2002
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.)
1. Administration of Oath of Office to Gary Braun, Richard Headrick, Karen Rogers, and Larry Williams
2. Election/Seating o£Mayor:
3. Election/Seating of Deputy-Mayor:
ROLL CALL - All Present
PLEDGE OF ALLEGIANCE - Led by former Mayor Larry Doyle
PUBLIC CEREMONIES, PRESENTATIONS
AND PROCLAMATIONS
Recognition of the Nomination of Brad Collins 1 Read Recognition Material
to the College of Fellows of the American
Institute of Certified Planners
B. WORK SESSION Reviewed and Accepted with certain portions to be
1. Morse Creek Basin Watershed Plan 3 revisited at 1/15/2002 Council Meeting
Recommendations
C. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staff or Public) AND
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA (This is the opportunity for members of the public to
speak to the City Council about anything not on the agenda, please keep comments to 5-10 minutes.)
1. Fire Hall Roof Repairs Project Number 21-14, Change Order No. 2
D. FINANCE
None
I
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 2, 2002 Port Angeles City Council Meeting Page - 1
E. CONSENT AGENDA
1. City Council minutes - December 17, 2001 Accepted Consent Agenda
special meeting (Lodging Tax and Downtown
Forward Joint Meeting)
2. City Council minutes - December 18, 2001
regular meeting
3. Surge Tank Bid Award Acceptance
4. NWPPAYElectrical Safety Consultants Inter-
national Contract for 2002
5. USDA Agreement to Provide Wildlife
Services for 2002
6. Payroll Information - December 23, 2001 -
$433,228.76, Electronic Payments: Dec. 21 -
$1,339,134.00, and Check Register: Dec. 27 -
$907,881.02
F. CITY COUNCIL COMMITTEE REPORTS None
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None
H. RESOLUTIONS None
I. OTHER CONSIDERATIONS
1. Emergency Services Personnel Tribute Approved to locate at Francis Street Park
Monument - Francis Street Park
2. 2002 Contract for indigent defense services Approved Contract
3. Council Committee Reorganization Accepted Committee Reorganization
4. Consent Agenda Proposal Accepted Consent Agenda Proposal
5. Fire Hall Roof Repairs Project Number 21-14 Approved Change Order
Change Order No. 2
J. PUBLIC HEARINGS - QUASI-JUDICIAL None
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER None
L. INFORMATION
1. City Manager's Calendar (Page 61)
* Appointment of Council Member Glenn Wiggins by Association of Washington Cities to Nationaleague
of Cities Energy, Environment and Natural Resources Policy Committee (Page 63)
* Change orders/Contracts under $15K (Page 65)
2. Peninsula International Relations Association Quarterly Report through December 2001 (Page 67)
3. Parks & Recreation Department Monthly Report - November 2001 (Page 71)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) None
N. ADJOURNMENT 9:00 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 2, 2002 Port Angeles City Council Meeting Page - 2