HomeMy WebLinkAboutAgenda Summary 03/01/2005
pORT ANGELES
WAS H I N G TON, U. S. A.
AGENDA ITEM
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
March 1,2005
REGULAR MEETING - 6:00 p.m.
First
Page
Action Taken
ROLL CALL - Councilmember Pittis absent
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
PLEDGE OF ALLEGIANCE - Led by Deputy Police Chief Gallagher
CEREMONIAL MATTERS &
PROCLAMA TIONS
B. WORK SESSION
None.
None.
C. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined hy City Manager
or City Council memher
1. Public hearing date reo surplus property west of Tumwater Truck Route added as Agenda Item E.6.
(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. Barney Munger, James Bourget, Mary Meyer, Ida Cunningham, Mike Maxwell, Steve Chapman, Greg
Birch, and Mike Glenn reo fluoride
2. Paul Lamoureux reo value received for services, incremental tiered approach for rates, increased water
consumption, various Council agenda items, car purchases, and fluoride
D. FINANCE
1. Rate studies for Water / Wastewater and
Electric Utilities
E. CONSENT AGENDA
1. City Council Minutes - February 15, 2005
2. Expenditure Report - February 18 , 2005 -
$781,384.75
3. 2004 Tree Trimming Contract, Final
Acceptance
4. Elwha Underground Electrical Rebuild Phase
II, Project 02-11, Final Acceptance
5. Set Public Hearing Date for Solid Waste
Services Agreement
6. Set Public Hearing Date for Surplus Property
F. CITY COUNCIL COMMITTEE REPORTS
1
1. Approved Agreements
3
17
1. Accepted Consent Agenda [Public hearing
dates for Agenda Items 5. and 6. set for
March 22, 2005]
45
47
49
None
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
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March 1. 2005 Port Angeles City Council Meeting
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AGENDA ITEM First Action Taken
Page
G. RESOLUTIONS
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Final subdivision review: Ludwick - 5 acres 51 1. Adopted Ordinance No. 3189
on Del Guzzi Drive north of Lindberg Road 2. Adopted Ordinance No. 3190 with revised
into 11 residential building sites language
2. Establish Port Angeles Forward Executive 59 3. a. Adopted Ordinance No. 3191
Committee b. Authorized Dir. of Pub. Works to offer
3. Long-term Septage Receiving Agreements 75 Discharge Agreements
I. OTHER CONSIDERATIONS
1. Preliminary subdivision review: North 81 1. Approved Preliminary Subdivision
Peninsula Building Association, 5 acre
subdivision between 10/12th Streets west of
'N' Street (Continued from February 15, 2005)
2. Gift Agreement - Washington Dental Service 91 2. Approved Agreement
Foundation
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
1. LaRue rezone proposal, NE corner of 'H'/8th 93 1. Adopted Ordinance No. 3188
Streets: Rezone of35,000 sq. ft. of property
from Residential Single Family to Residential
High Density
K. PUBLIC HEARINGS - OTHER None
L. INFORMA TION
1. City Manager Reports: Status report reo annexation in Western UGA
o Change Orders, Contracts Under $15K, Bids (Page 126)
2. Letter of Support from Park, Recreation & Beautification Commission re: Swim Club contract (Page 128)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) None
N. ADJOURNMENT
8:55 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
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March 1. 2005 Port Angeles City Council Meeting
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