HomeMy WebLinkAboutAgenda Summary 02/17/2004WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
February 17, 2004
SPECIAL MEETING - S:00 p.m.
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER -Special Meeting (5:00 p.m.)
Interview candidates for the Board of Adjustment
5:00 - 5:45 p.m.
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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 Attorney Knutson
PUBLIC CEREMONIES,
PRESENTATIONS AND
PROCLAMATIONS --- Presentation made by Manager Quinn & Mayor
Recognition of Retirement of Craig Knutson, City Headrick
Attorney
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.)
1. Director Cutler removed Agenda Item E.3. from the Agenda
2. Paul Lamoureux re. opportunity for public input on individual agenda items and timing of publicity for Energy Star
Utility Participation Agreement
3. Barney Munger w/compliments on Comp Plan public process
FINANCE
1. Cable Television Franchise Extension 17
Compliance Report
2. Purchase of Police Patrol Vehicles 41
4. Energy Star Utility Participation Agreement 45
(By Council, Staff or Public) AND
1. Accepted completion of contract
2. Authorized purchase
3. Removed from agenda
4. Approved agreement
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 17, 2004 Port Angeles City Council Meeting Page - 1
F. CONSENT AGENDA
1. City Council Minutes of February 3, 2004 49 Consent Agenda accepted
regular meeting, February 9, 2004 special 63
meeting, and February 10, 2004 special 69
meeting
2. Expenditure Approval List - February 6, 73
2004, $582,483.91
3. Electronic Payments - February 6, 2004, 89
$2,495,783.00
G. CITY COUNCIL COMMITTEE REPORTS 91 Calendar reviewed
AND CALENDAR
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Ordinance revising membership composition of 93 Adopted Ordinance No. 3157 and appointed
Law Enforcement Advisory Board & Appointment Katherine Flowers and Eric Braun
of High School representatives to Law Enforcement
Advisory Board
I. RESOLUTIONS
Resolution accepting the terms and conditions set 105 Passed Resolution No. 2-04
forth by Community Economic Revitalization
Board (CERB) to receive feasibility grants for
development of (1) Aquaculture Industrial Park,
and (2) a Cold Storage Facility
J. OTHER CONSIDERATIONS
1. Park Board recommendation: Skate Park 109 1. Approved Recommendation
location at Erickson Park
2. Independent Bible Church (IBC) Conditional 121 2. Approved Written Decision, Findings, and
Use Permit Appeal - (CUP 02-08) Conclusions
3. Appointment to Board of Adjustment 131 3. Appointed Nason Beckett
K. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
L. PUBLIC HEARINGS- OTHER None
M. INFORMATION
1. City Manager's Reports:
· Police Department 2004Yearly Report (No paperwork in packet; copies available to be picked up at Police Department
counter. Council & department heads, and media will get copy given to them)
2. Clallam County Humane Society Report through January 2004 (Page 133)
3. Board of Adjustment Minutes - January 5, 2004 (Page 137)
N. EXECUTIVE SESSION (As needed and determined by City Attorney) - 8:10 p.m. re. potential litigation for
30 - 45 minutes - set special meeting for Tues., Feb. 24, 6:00 p.m. - Returned to Open Session at 9:30 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 17, 2004 Port Angeles City Council Meeting Page - 2
O. ADJOURNMENT
9:30 p.m.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 17, 2004 Port Angeles City Council Meeting Page - 3