HomeMy WebLinkAboutAgenda Summary 02/19/2008
AGENDA
CITY COUNCIL MEETING
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321 East 5 Street
February 19, 2008
REGULAR MEETING
6:00 pm
AGENDA ITEM First Page ACTION TAKEN
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.) – 6:00 p.m.
B.ROLL CALL
– All present
PLEDGE OF ALLEGIANCE
– Led by Councilmember Perry
PUBLIC CEREMONIES/PRESENTATIONS
1. Martin Luther King Jr. essay contest winners Certificates presented
C.WORK SESSION
1. Rayonier Brownfield Planning and C-1 Report presented by Manager Madsen,
Redevelopment Phase I Report Attorney Bloor & Deputy Director West
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member – no late items added by staff; discussion held re. financial assistance for downtown businesses during
construction, as well as decreased enforcement of 2-hour parking restriction
(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.) Eloise Kailin re. fluoride, Peter Ripley with report on Governor’s Committee on Disability Issues
& Employment and fund raising for DATO, Darlene Schanfald re. dioxins at Rayonier site and need to avoid re-
contamination, Lynn Lohr re. public comment and need to shop downtown
E. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
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1. Amendment to Fees Ordinance, Title 3 E-1 1. 1 reading of Ordinance conducted
F. RESOLUTIONS
G. OTHER CONSIDERATIONS
1. Interlocal Agreement with Clallam County G-1 1. Approved Agreement
PUD District No. 1
H.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 19, 2008 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First Page ACTION TAKEN
I. PUBLIC HEARINGS – OTHER
J. FINANCE
1. Phase I CSO Project 06-01, Amendment No. 3 J-1 1. Approved Amendment
to Brown & Caldwell Agreement
2. Landfill Slope Stabilization, Project 02-21 J-5 2. Approved Agreements
Settlement Agreements
K. CONSENT AGENDA
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1. City Council Minutes dated February 5 K-1 1. Accepted Consent Agenda
2. Expenditure Approval List from 1/26/08 to K-7
2/8/08 for $2,245,953.84
L. CITY COUNCIL COMMITTEE REPORTS
1. PA Forward Chair Appointment 1. Appointed Councilmember Kidd Chair;
discussed possible tasks for Committee
M. INFORMATION
City Manager Reports: Manager Madsen announced he will be out of
1. Fire Department Annual Report M-1 town Friday and Monday due to death in family
2. Port Angeles Forward Committee December M-3
13, 2007 minutes
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3. 4 Quarter 2007 Recreation Division Activities M-7
Report
4. January Building Report M-11
N. EXECUTIVE SESSION
(As needed and determined by City Attorney) None.
O.ADJOURNMENT
– 8:45 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, 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 19, 2008 Port Angeles City Council Meeting Page - 2