HomeMy WebLinkAboutAgenda Summary 01/21/2003
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
January 21, 2003
SPECIAL MEETING - 4:30 p.m.
REGULAR MEETING - 6:00 p.m.
~!ORTANG!EL,E:S
A. CALL TO ORDER -Special Meeting (4:30 p.m.) - 4:30 p.m. - Adjourned at 6:05 p.m.
B. WORK SESSION
WRIA 18 Watershed Plan Recommendations
1
Discussion held; no action taken
C. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:10 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Councilmember Erickson
PUBLIC CEREMONIES,
PRESENT A TIONS AND
PROCLAMA TIONS
1. Chamber of Commerce Report presented by
Russ Veenema, Chamber Executive Director
2. Steve Oliver update on Hurricane Ridge PDA
3. Fire Department 2002 Annual Report
4. School District Levy
5. Northwest Games: Parks & Recreation Dept.
1. Presentation made
2. Presentation made
3. Moved to Information
4. Passed Resolution No. 1-03
5. Presentation made
D. LA TE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, StafJ 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. Agenda for Council retreat accepted as submitted earlier by Mayor Wiggins
2. Councilman Braun requested proclamation recognizing Ron Jones, School District music teacher
3. Kudos to Tim Smith for award from Chamber of Commerce
E. FINANCE
Design Agreement Amendment - Substation
Circuit Switcher, Project 21-27,21-28, and 21-29
3
Amendment approved
F. CONSENT AGENDA
1. City Council meeting minutes of January 7 &
special meeting of January 14,2003
2. Check Register - January 10,2003 -
$766,594.53
5
11
Consent Agenda accepted
13
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 21,2003 Port Angeles City Council Meeting
Page - I
G. CITY COUNCIL COMMITTEE REPORTS
& CALENDAR
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Mantooth Annexation
I. RESOLUTIONS
School Levy
J. OTHER CONSIDERATIONS
1. Appointments to Law Enforcement Advisory
Board
2. Set Public Hearing on Fluoridating the City
Water System
3. Fiber Optic Wide Area Network Use
Agreement Amendments Final Acceptance
K. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
L. PUBLIC HEARINGS - OTHER
Municipal Code Amendments - MCA 02-02 -
City of Port Angeles: Proposed Revision to Titles
16 (Subdivision) and 17 (Zoning) of the Port
Angeles Municipal Code
23
Public Power Council calendar, underground, Capacity
Provisioning opening, Jefferson dedication, Santa
Maria mtgs., PABA mtg., UAC mtg., Real Estate
Comm. mtg., Parking Comm., Coho return, Hist.
Society Educ. Comm., ice skating mtg., National
Marine Sanctuary opening, A WC Com. attendance
Feb. 19-20
25
Adopted Ordinance No. 3134
33
Addressed earlier in meeting
35
1. Appointed Alan Barnard and Maria Pefia
41
2. Set public hearing for February 18,2003
3. Approved network interconnection, amend-
ments to WAN Agreement, dark fiber link &
nodes
43
None
47
Public Hearing continued to February 4, 2003
M. INFORMA TION
1. City Manager Reports:
. Cable Television Franchise Transfer Status Report (Page 71) - reviewed by staff
. Institutional Network Services Agreement Completion (Page 73)
. Memo re: Fire Department 2002 Annual Report (Page 77) - presentation made
. 2002 Community Work Plan - Year End Status (Page 79)
. 2003 Community Work Plan (Page 97) - Manager Quinn sought input from Council
. Set special meeting for Feb. 4, 4:30 p.m., for Executive Session
2. Institutional Network Implementation Consulting Services Monthly Status Report (Page 99)
3. Clallam County Humane Society Report - December 2002 (Page 10 I)
4. Park Board Minutes - December 18, 2002 (Page 105)
5. Planning Commission Minutes - December II, 2002 (Page 109)
6. Board of Adjustment Minutes - January 6,2002 (Page 119)
7. Public Works & Utilities Department Monthly Report - December 2002 (Page 123)
8. Community Development Department Planning & Building Monthly Reports - December 2002 (Page 125 & 127)
9. Parks & Recreation Department Monthly Report - December 2002 (Page 129)
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 21,2003 Port Angeles City Council Meeting
Page - 2
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 9:05 p.m. reo potential litigation,
union negotiations, and matter of personnel for 45 min. - 1 hr.
N. ADJOURNMENT
10:35 p.m.
GICCAGENDI20031012103cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 21,2003 Port Angeles City Council Meeting
Page - 3