HomeMy WebLinkAboutAgenda Summary 02/03/2004WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
February 3, 2004
SPECIAL MEETING - 4:00 p.m.
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER -Special Meeting (4:00 p.m. - 5:15 p.m.) - Applicants interviewed
Interview candidates for Planning Commission and Board of Adjustment (Page 1)
B. CALL TO ORDER - Regular Meeting - (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
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PLEDGE OF ALLEGIANCE - Led by Public Works & Utilities Director Cutler
PUBLIC CEREMONIES,
PRESENTATIONS AND
PROCLAMATIONS 25 1. Proclamation read
1. 2020 Vision Week in Port Angeles - February 9 -
12, 2004 2. Proclamation read / plaque presented later in
2. Proclamation Recognizing Retirement of Wayne meeting
Groff
WORK SESSION - None
LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
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.)
Paul Lamoureux re. recognition for Bob Stepp, tree trimming, source of water for Port wash down site and
freighters, collection of stormwater tax by County, and errors in street vacation findings and conclusions.
FINANCE47
1. 2004 Annual Contracts: Approved Contracts
29
A. Economic Development Council - for
economic development
B. Port Angeles Downtown Association -
Mainstreet Program, off street parking
(By Council, Staff or Public) AND
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 3, 2004 Port Angeles City Council Meeting Page - 1
F. CONSENT AGENDA
1. City Council Minutes of January 20, 2004 and 53 Consent Agenda accepted
Special City Council meeting of January 27, 2004 61
2. Expenditure Approval List - January 23, 2004 - 63
$444,018.50
3. Sewer Repairs 2003, Project 02-23, Final 89
Acceptance
4. 8th Street Bridge Repair, Project 03-10, Final 91
Acceptance
G. CITY COUNCIL COMMITTEE REPORTS 93 Conflict re. Feb. 9 Real Estate Committee mtg.
AND CALENDAR schedule; special joint Council mtg. w/Sequim, Feb.
9, 7:00 p.m.; special mtg. re. 8th Street Bridges to
be held March 15 or 16, 4:00 p.m.
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None
I. RESOLUTIONS None
J. OTHER CONSIDERATIONS
1. Independent Bible Church (IBC) Conditional 95 1. Heard appeal - special meeting set for Feb. 10,
Use Permit Appeal - (CUP 02-08) 6:00 p.m., for decision
2. Appointments to Planning Commission and 155 2. Appointed Dylan Honnold to Planning Comm.
Board of Adjustment - set special meeting for Feb. 17, 5:00 p.m. to
interview applicants for Board of Adjustment
K. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
L. PUBLIC HEARINGS- OTHER
1. City of Port Angeles/Army Street Vacation 157 Adopted Ordinance No. 3156
(STV 03-04)
M. INFORMATION - Pam Blakeman re. Elwha Landing project; Manager Quinn re. expanded County Board of
Health - to send letter upon receiving Council input; Director Cutler re. KONP Home Show, Feb. 28 - 29
1. City Manager's Reports:
· Change Orders, Contracts under $15K, Bids (Page 177)
N. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
O. ADJOURNMENT I 9:25 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 3, 2004 Port Angeles City Council Meeting Page - 2
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 3, 2004 Port Angeles City Council Meeting Page - 3