HomeMy WebLinkAboutAgenda Summary 01/18/2005
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
January 18,2005
REGULAR MEETING - 6:00 p.m.
pORT ANGELES
AGENDA ITEM
First
Page
Action Taken
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:08 p.m. by Deputy Mayor Braun
ROLL CALL - Councilmember Erickson absent; Mayor Headrick & Councilmember Rogers arrived at 6:20
p.m.
PLEDGE OF ALLEGIANCE - Led by Clerk Upton, followed by moment of silence for former City
employee, Dale Miller
CEREMONIAL MATTERS &
PROCLAMA TIONS
B. WORK SESSION
8th Street Bridge Streetscape
None
1
Work Session conducted; streetscape design
recommendations accepted
C. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by CityAlanager
or City Council member
(2) PUBLIC COMMENT This is an opportunity for memhers of the puhlic to speak to the City Council ahout
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 Alayor.)
1. Discussion reo public vote on fluoride to be placed on February 1 Council agenda
2. Councilmember Williams asked for consideration of letter to FAA reo locator beacons; added as Agenda
Item 1.1.
3. Councilmember Munro asked for update on tsunami preparation; report to be submitted by Chief McKeen
in February
4. Manager Quinn asked for consideration ofletter reo purveyor of utilities in western UGA; added as Agenda
Item 1.2.
5. Linda Crowley and Jim Hoine reo pool fees charged to Swim Club; to be addressed by Parks Subcommittee
6. Ed Tuttle reo downtown business opposition to Gateway
7. Mayor welcomed students from Contemporary Issues class
8. Paul Lamoureux reo efficiencies of Public Works on Peabody waterline installation; presentation to UAC
reo water rates/CSO plan; question reo potential changes on Elwha dams
D. FINANCE
1. Purchase of Sewer Inspection Camera System
& Vehicle
2. Parametrix Consultant Agreement
3. Oak Street Sewer Repair, Project 04-03,
Change Order # 1
3
1. Bids rejected
5
9
2. Agreement approved
3. Change Order approved
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
M A VOR TO DK[F,RMTNF, TTMF, OF RRF,A K
January 18, 2005 Port Angeles City Council Meeting
Page - I
AGENDA ITEM
First
Page
Action Taken
E. CONSENT AGENDA
1. City Council Special Meeting Minutes -
December 29,2004, and Regular Council
Meeting of January 4,2005
2. Expenditure Report - January 7,2005 -
$610,649.67
3. Electronic Payments - January 7,2005 -
$1.995,976.00
4. Reappointments to City Boards and Commissions
11
23
1. Consent Agenda accepted
31
51
53
F. CITY COUNCIL COMMITTEE REPORTS
G. RESOLUTIONS
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Street Vacation Petition - S TV 04-01 - Reid,
Portion of 16/1 7 Alley east of 'A' Street
2. Update of Disabled Persons Parking
None
None
55
1. Adopted Ordinance No. 3183; approved
rededication of portion of "A" Street
2. Adopted Ordinance No. 3184
65
I. OTHER CONSIDERATIONS
1. Letter to FAA reo Locator Beacons
2. Letter reo Purveyor of Utilities in Western
UGA
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
1. City Manager to prepare letter for Mayor's
signature
2. Authorized letter from City to accompany
Alder Mill application for County permits
None
K. PUBLIC HEARINGS - OTHER
None
L. INFORMA TION
1. City Manager Reports:
o 2004 Year-End Project Status Report (Page 69) - Councilmember Pittis urged Council's review of
work plan to be followed by prioritization
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - Under authority ofRCW
42.30.11O(i), to discuss with Legal Counsel matters relating to agency litigation or potential litigation; 42.30.11O(c), to
consider possible purchase of real estate; and 42.30.11O(g), to consider an employee evaluation - 8: 10 p.m. for
approximately one hour with no action anticipated
N. ADJOURNMENT
I 9:50 p.m.
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
M A VOR TO DF,TF,RMTNF, TTMF, OF RRF,A K
January 18, 2005 Port Angeles City Council Meeting
Page - 2
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
M A VOR TO DK[F,RMTNF, TTMF, OF RRF,A K
January 18, 2005 Port Angeles City Council Meeting
Page - 3