HomeMy WebLinkAboutAgenda Summary 02/18/2003
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
February 18, 2003
SPECIAL MEETING - 5:00 p.m.
REGULAR MEETING - 6:00 p.m.
~!ORTANG!EL,E:S
A. CALL TO ORDER - Special Meeting (5:00 p.m.) - 5:00 p.m.
B. EXECUTIVE SESSION - to discuss a matter of Real Estate for approx. 50 minutes - adj. at 5:50 p.m.
C. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Councilman Williams, followed by a moment of silence for loved ones
in harm's way
PUBLIC CEREMONIES,
PRESENT A TIONS AND
PROCLAMA TIONS
D. WORK SESSION
None
None
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, StafJor 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. Councilman Williams asked for discussion reo moment of silence on agenda; added as Item K.l.l
2. Paul Lamoureux reo hotel/motel tax, treated wood, stormwater, and traffic light at Skills Center
F. FINANCE
1. Energy Star Utility Participation Agreement
2. Amendment No. 3 to Consultant Agreement,
Port Angeles International Gateway
1
3
1. Agreement approved
2. Amendment approved
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 18 , 2003 Port Angeles City Council Meeting
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G. CONSENT AGENDA
1. City Council minutes of February 4,2003
2. Council Register - January 31, 2002 -
612,250.02
3. Electronic Payments - February 7,2003 -
$1,836,579.00
4. Contract Acceptance and Release of Retainage
for the Tree Trim Contract - (Project 22.25)
5. Contract Acceptance and Release of Retainage
for the 2002 Paving Program (Project 22-06)
6. Out-of State Travel- Exceeds $1500-
Community Development Director
H. CITY COUNCIL COMMITTEE REPORTS
AND CALENDAR
I. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Cable Television Franchise Transfer Ordinance
J. RESOLUTIONS
K. OTHER CONSIDERATIONS
Moment of Silence on Council Agenda
L. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
M. PUBLIC HEARINGS - OTHER
Public Hearing on Fluoridating the City Drinking
Water Supply
7
17
Consent Agenda accepted
53
55
57
59
65
Various meetings attended, public hearing on
WACs reo stormwater standards and manual,
proposed overpass at Deer Park Rd., proposed
elimination of TIB, Gateway, Law & Justice
Comm. - Calendar: CED mtg. Fri, @ 9:30; UAC
on Feb. 24th @ Noon
Ordinance No. 313 8 adopted
67
None
Decided by consensus to leave Moment of Silence
spontaneous
None
79
Approved addition of fluoride to existing City water
system
N. INFORMA TION
1. City Manager's Reports:
. Institutional Network Implementation Consulting Services - Monthly Status Report (Page 81)
. Terrorism - Homeland Security Report - Police & Fire Departments (Handouts at Meeting) - presentation
deferred to next Council meeting
. BP A Implementation of Safety Net CRAC (Page 83)
2. Planning Commission Minutes - January 22 and January 29, 2003 (Pages 85 & 93)
3. Public Works & Utilities Department Monthly Report - January 2003 (Page 95)
4. Department of Community Development Monthly Report - January 2003 (Page 97)
P. ADJOURNMENT
O. EXECUTIVE SESSION (As needed and determined by City Attorney)
11 :25 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 18 , 2003 Port Angeles City Council Meeting
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