HomeMy WebLinkAboutAgenda Summary 02/06/2007
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
February 6, 2007
REGULAR MEETING
6:00 pm
AGENDA ITEM First ACTION TAKEN
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Note: The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged
to best serve the needs and/or convenience of the Council and the public. The items of business for regular Council meetings
may include the following:
A. CALL TO ORDER
- Regular Meeting (6:00 p.m.) – 6:05 p.m.
B.ROLL CALL
– All present
PLEDGE OF ALLEGIANCE
– Led by Deputy Mayor Williams, followed by moment of silence honoring
former Councilmember Pittis, who passed away one year ago.
PUBLIC CEREMONIES/PRESENTATIONS 1. Mayor recognized Chiefs McKeen and
1. Recognition of Chiefs Riepe and McKeen, B-1 Riepe, announcing she is Campaign Chair
United Way Co-Chairs for City for 2007
2. Congratulations to Contemporary Issues 2. Congratulations extended to Contemporary
Class Issues class for marketing / business plans
3. Proclamation in Recognition of Fire 3. Presented proclamations to Jerry Dean, Glen
Department Support Officers Douglas, David R. Moffitt, and Vincent D.
4. Annual Report from Chamber of Commerce Murray
4. Presentation made by Rhonda Curry and
Russ Veenema
C.WORK SESSION None.
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member – no late items from staff.
(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.) – David Michelson re. Skate Park improvements and Paul Lamoureux re.
project cost overruns.
E. CITY COUNCIL COMMITTEE REPORTS Mayor issued reminder of upcoming Home Show
and City Council participation in City booth.
F. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Transfer Station Ordinance Revision F-1 1. Adopted Ordinance No. 3273
G. RESOLUTIONS
1. Elwha Surface Water Intake Easement with G-1 1. Passed Resolution No. 4-07
National Park Service
H.OTHER CONSIDERATIONS
1. Solid Waste Transfer Station Interlocal H-1 1. Approved agreement
Agreement
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 6, 2007 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First ACTION TAKEN
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I.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None.
J. PUBLIC HEARINGS - OTHER 1. Motion to approve vacation failed; vote was
1. Lipman Street Vacation J-1 without prejudice so matter can again be
2. Municipal Code Amendments – Title 17 J-23 addressed
2. Adopted Ordinance No. 3272
K. FINANCE
1. Equipment Purchase – Light Duty Vehicles K-1 1. Approved purchase
2. Eastern Urban Growth Area Sewer Project 2. Approved amendment to Interlocal
3. Erickson Park Skate Park Improvements K-3 Agreement – project award deferred
4. Equipment Purchase - Aerator & Top K-5 3. Awarded project
Dresser Bids 4. Approved purchase
L. CONSENT AGENDA
1. City Council Minutes dated January 16 L-1 Accepted Consent Agenda with corrected
2. City Council Minutes dated January 30 L-7 expenditure list
3. USDA Wildlife Management Agreements L-9
4. Expenditure Approval List – 1/6/07-1/26/07 - L-11
$4,136,394.67
M.INFORMATION Council meeting of February 20 to be continued
1. City Manager Reports: to February 21; Council meeting of April 3 to be
2. Police Department – Annual Report M-1 continued to April 4; reminder of
3. Public Works - Quarterly Report M-12 Councilmembers traveling to AWC Leg. Conf.
4. Park Commission Minutes – November M-17 next week
5.
Change Orders, Contracts under $25K, Bids M-21
and Grants
N. EXECUTIVE SESSION
(As needed and determined by City Attorney) – None.
O.ADJOURNMENT
– 10:58 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, and 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
February 6, 2007 Port Angeles City Council Meeting Page - 2