HomeMy WebLinkAboutAgenda Summary 01/17/2006
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
January 17, 2006
SPECIAL MEETING - 5:00 p.m.
REGULAR MEETING - 6:00 p.m.
AGENDA ITEM First ACTION TAKEN
Page
A.CALL TO ORDER
- Special Meeting (5:00 p.m.) - 5:03 p.m. - 5:56 p.m.
WORK SESSION:
Council Orientation WorkshopOrientation conducted by Attorney Bloor
-
B.CALL TO ORDER
- Regular Meeting (6:00 p.m.) - 6:06 p.m.
ROLL CALL
- All present
PLEDGE OF ALLEGIANCE
- Led by Deputy Mayor Williams
PRESENTATIONS, CEREMONIAL
MATTERS & PROCLAMATIONS
1. Olympic Peninsula Narcotics Enforcement----1. Presentation made by OPNET Team
Team (OPNET) Presentation
2. Proclamation recognizing John Brewer, past12. Proclamation read & presented
president of Port Angeles Downtown
Association
C.WORK SESSION---None
D.(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City
Manager orCity Council member
1.Manager Madsen added the Award of 2006 Storm Repairs as Agenda Item E.4.
(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.Charles Smith, Design Chair for Port Angeles Downtown Association, presented copies of Streetscape and
Hardscape Design Manual to Council
E. FINANCE
1. Dry Creek Water Association Transfer31. Transfer Agreement approved
Agreement
2. Lindberg & Smith Architects Consultant72. Consultant Agreement approved
Agreement
3. Parametrix Consultant Agreement93. Consultant Agreement approved
4.Award of 2006 Storm Repairs Project No. 06-4.Awarded project to Jordan Excavating
02
F.CITY COUNCIL COMMITTEE REPORTSNone
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 17, 2006Port Angeles City Council MeetingPage - 1
AGENDA ITEM First ACTION TAKEN
Page
G.RESOLUTIONSNone
H.ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Western Urban Growth Area (WUGA)111.Adopted Ordinance No. 3233
Connection fees Ordinance
I.OTHER CONSIDERATIONS
1. Preliminary planned residential development211. Approved Preliminary Planned Residential
review - The Reserve at Valley CreekDevelopment w/changes to Conditions,
2. Preliminary subdivision review - Bell Aire229Findings & Conclusions
th
Estates - 10 Street / Milwaukee Drive2. Approved Preliminary Subdivision
J.PUBLIC HEARINGS - QUASI-JUDICIALNone
(7:00 P.M. or soon thereafter)
K.PUBLIC HEARINGS - OTHER
1. Street Vacation Petition - STV 05-05 Gardner:2691. Held public hearing and completed first
A portion of Second Street east of vacatedreading of Ordinance
Alder Street.
L.CONSENT AGENDA
1. City Council minutes - regular meeting of2871. Consent Agenda accepted
January 3, 2006
2. Expenditure List - January 6, 2006,291
$1,659,869.14
3. Valley Substation Electric Rebuild, Project309
04-15
4. Appointments / Reappointments to City311
Boards and Commissions
5. Emergency Declaration for Storm Damage313
Resolution
6. Electric franchise term extension317
M.INFORMATION
1.City Manager Reports: None
2. Building Year End Report - 2005 (Page 321)
3. Port Angeles Police Department Monthly Report - October & November 2005 (Page 323 & 331)
4. Public Works & Utilities Quarterly Report (Page 339)
N. EXECUTIVE SESSION
(As needed and determined by City Attorney) RCW 42.30.110(1)(i) - To discuss
with legal counsel representing the city potential litigation or legal risks of a proposed action when public
discussion of the litigation or legal risks is likely to result in an adverse legal or financial consequence to the
agency - due to lateness of the hour, deferred Executive Session item to next Council meeting
O.ADJOURNMENT10:52 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 17, 2006Port Angeles City Council MeetingPage - 2
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as, land use permit applications, proposed
amendments to City land use regulations, zoning changes, annexations. 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
January 17, 2006Port Angeles City Council MeetingPage - 3