HomeMy WebLinkAboutAgenda Summary 02/15/2005
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
February 15, 2005
SPECIAL MEETING - 4:00 p.m.
REGULAR MEETING - 6:00 p.m.
pORT ANGELES
AGENDA ITEM
First
Page
Action Taken
A. CALL TO ORDER - Special Meeting (4:10 p.m.) - All present
WORK SESSION:
Interview Candidates for Planning Commission,
followed by Executive Session subject to RCW
42.30.110(g) to evaluate applicant qualifications
Candidates interviewed; adjourned to Executive
Session at 5:00 p.m. - adjourned at 5:45 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Public Works & Utilities Director Cutler
CEREMONIAL MATTERS &
PROCLAMA TIONS
1. Presentation of United Way Plaque
2. Introduction ofIndonesian Delegates
1. Councilmember Munro presented plaque
from United Way for City Employees
2. Indonesian Delegates introduced - gift
exchange followed
B. WORK SESSION
C. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined hy City Manager
or City Council member - Mayor Headrick announced that Council would cast ballots at this time for Planning
Commission appointments - Clerk Upton tallied while Council proceeded with meeting
1. Olympic Discovery Trail Repairs added as Agenda Item D.7.
2. Change in a City Council meeting date added as Agenda Item D.8.
(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. Presentation from representatives of League of Women Voters
2. Paul Lamoureux reo watermain replacement, wastewater rate proposal, UAC Council representation, Park
Avenue sidewalks and LIDs, Elwha Restoration Act comments
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
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February 15, 2005 Port Angeles City Council Meeting
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AGENDA ITEM First Action Taken
Page
D. FINANCE
1. 2005 Brown and Caldwell Consultant 1 1. Approved Agreement
Agreement
2. Skillings-Connolly Agreement Amendment 3 2. Approved Amendment
3. Parametrix Agreement Amendment 5 3. Approved Amendment
4. Contract with Humane Society 7 4. Approved Contract
5. Agreement for Replacement of Carpet at 19 5. Approved Agreement
Senior Center
6. Apprentice Lineman Position 25 6. Authorized additional position
7. Olympic Discovery Trail Emerg. Repairs 7. Approved additional repairs
8. Change in meeting date - March 15 Council 8. Changed March 15 meeting to March 22
meeting
E. CONSENT AGENDA
1. City Council Minutes - February I, 2005 and 27 1. Accepted Consent Agenda (to include
Special Meeting Minutes - February 8, 2005 amended CFP document
2. Expenditure Report - February 4,2005 - 41
$1.099,618.17
3. Electronic Payments - February 4,2005 - 57
$2,116,991.00
4. Corrections to Ordinance #3187
5. AuthorizationlRatification Sale of Lot 5, Block 59
241 - 7th & "D" Park 69
6. Capital Facilities Plan Project Addition
71
F. CITY COUNCIL COMMITTEE REPORTS None
G. RESOLUTIONS None
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None
I. OTHER CONSIDERATIONS
1. Preliminary subdivision review: NORTH 77 1. Discussed and continued to March 1,2005
PENINSULA BUILDING ASSOCIATION, 5
acre subdivision between 1 Oth/ 12th Streets
west of "N" Street:
2. Agreement with Clallam County on Western 2. Approved Agreement
Urban Growth Area (Item to be separately 3. Appointed John Gilmore, David Johnson,
provided) Candace Kalish, Cherie Kidd, Kevin Snyder,
3. Appointment of Planning Commission 119 and Betsy Wharton
Members 4. Directed staff to change zoning designation
4. Zoning for Ahlvers Road Annexation to RS-7
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
M A VOR TO DF,TF,RMTNF, TTMF, OF RRF,A K
February 15, 2005 Port Angeles City Council Meeting
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AGENDA ITEM
First
Page
Action Taken
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
1. LaRue rezone proposal, Northeast corner of
"H"/8th Streets: Rezone of35,000 sq. ft. of
property from Residential Single Family to
Residential High Density.
2. Final subdivision review: LUDWICK - 5 acres
on Del Guzzi Drive north of Lindberg Road
into 11 residential building sites.
121 1. Continued public hearing to March 1, 2005
2. Closed public hearing and continued action
161 to March 1, 2005
K. PUBLIC HEARINGS - OTHER
None
L. INFORMA TION - Discussion reo beacon for airport, CURB Newsletter, legislation proposed by Sen.
Hargrove
1. City Manager Reports:
o Cedar Street Retaining Wall Follow-up: Information Only (Page 181)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 10: 15 p.m. for three items subject
to RCW 42.30.110(i), to discuss with Legal Counsel three matters relating to agency litigation or potential
litigation - for approx 30 minutes with no action anticipated
N. ADJOURNMENT
11:45 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.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
M A VOR TO DF,TF,RMTNF, TTMF, OF RRF,A K
February 15, 2005 Port Angeles City Council Meeting
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