HomeMy WebLinkAboutAgenda Summary 01/03/2006
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
January 3, 2006
REGULAR MEETING - 6:00 p.m.
~ORTANGELES
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m. by Councilmember Braun
1. Election / Seating of Mayor: Councilmember Rogers elected Mayor
2. Election / Seating of Deputy Mayor: Councilmember Williams elected Deputy Mayor
Sequim Mayor Walt Schubert with words of congratulations, followed by presentation of gifts by Manager
Madsen to Mayor Rogers
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Councilmember Wharton
PUBLIC CEREMONIES,
PRESENT A nONS AND
PROCLAMA nONS
B. WORK SESSION
None
None
C. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member: Manager Madsen added informational item regarding Ediz Hook erosion to the City
Manager's report.
(2) PUBLIC COMMENT This is an opportunity for members of the public to speak to the City Council about
anything. To allow time for the Council to complete its legislative agenda, comments should be limited to no more
than 5 minutes per person and a total of 15 minutes for this comment period. (These time periods may be lengthened
or shortened at the discretion of the Mayor.)
1. Arla Holzschuh, Port Angeles Downtown Association, with words of support for the Downtown Resource
Officer
2. Cherie Kidd with congratulations to new Council and words of support for the Downtown Resource Officer
3. Eleanor Tschimperle, Senior Center Treasurer, with letter from Senior Center Board supporting increased
membership fees
D. FINANCE
1. Park & Campbell Avenue Improvements,
Projects 04-04 & 05-12, Change Order NO.2
2. Downtown Resource Officer Agreements
1
1. Change Order approved
3
2. Approved agreements
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MA YOR TO DETERMINE TIME OF BREAK
January 3,2006 Port Angeles City Council Meeting
Page - 1
E. CONSENT AGENDA
1. City Council minutes - December 20 regular
meeting
2. Expenditure List - December 23,2005 -
$583,048.62
3. Electronic Transfers - December 1,2005 -
$355,256.13 and December 23, 2005 -
$2,263,792.00 with total of$2,6l9,048.13
4. Cooperative Service Agreement with U. S.
Department of Agriculture (USDA) - Renewal
F. CITY COUNCIL COMMITTEE REPORTS
G. RESOLUTIONS
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Senior Center Membership Fee Ordinance
2. Western Urban Growth Area (WUGA)
Connection Fees
I. OTHER CONSIDERATIONS
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
15 Consent Agenda accepted
23
49
51
None
None
59 1. Adopted Ordinance No. 3232
63 2. First Reading of Ordinance - continued to
January 17,2006
None
None
None
L. INFORMA TION
1. City Manager Reports: Report from Director Cutler regarding Ediz Hook erosion from recent storm event
A. Change Orders, Contracts under $15K, Bids and Grants, and Quarterly Consultant Report
(Page 73)
2. Planning Commission Minutes - December 14,2005 (Page 81)
3. Parks Commission Meeting Minutes - November (Page 93)
N. ADJOURNMENT
M. EXECUTIVE SESSION (As needed and determined by City Attorney): None
7:44 p.m.
GICCAGENDA-SUMM\20061010306cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MA YOR TO DETERMINE TIME OF BREAK
January 3,2006 Port Angeles City Council Meeting
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