HomeMy WebLinkAboutAgenda Summary 03/02/2004WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
March 2, 2004
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - Mayor Headrick absent
ROLL CALL - 6:00 p.m. by Deputy Mayor Braun
PLEDGE OF ALLEGIANCE - Ann Brewer
PUBLIC CEREMONIES,
PRESENTATIONS AND
PROCLAMATIONS
1. Proclamation in Recognition of Jim Mattern,
Metal Sculpture Artist's donations to the City
of Port Angeles
2. Proclamation in Recognition of March as Red
Cross Month
3. Quarterly Chamber of Commerce Report by
Russ Veenema, Executive Director (no pape~-ork)
B. WORK SESSION
Co
Do
mo
None
1. Proclamation read and presented
2. Proclamation read and presented
3. Report received
LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staff or 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. Councilmember Pittis requested discussion on NLC Conference - added as Agenda Item 1.2.
2. Paul Lamoureux re. suggested paving on 5/6 alley east of Lincoln, legal notice for "F" Street Substation, and
None
various components of Goals / Projects Update
FINANCE 151
CONSENT AGENDA
1. City Council Minutes of February 17, 2004
regular meeting and February 24, 2004
Special Meeting
2. Gateway Design Committee minutes Of November 13, 2003 1435
3. Expenditure Approval List - February 20, 17
2004 - $541,331.80
4. Travel Exceeding $1,500 - HTE National
User Conference
Consent Agenda approved
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 2, 2004 Port Angeles City Council Meeting Page - 1
F. CITY COUNCIL COMMITTEE REPORTS Economic development activities/successes, update
AND CALENDAR -- from P. A. Forward, update on Comp Plan,
ORCAA Board meeting, Gateway Review Comm.,
sports facility meeting, meeting of Women's
Division of Buddhism, recognition to Third Place
winners of Peninsula Basketball Assn., joint
meeting w/Port, Real Estate Comm. meeting set for
Tues., March 16, 3:30 p.m.
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
H. RESOLUTIONS
I. OTHER CONSIDERATIONS
1. Clallam County Board of Health Request for 47 1. Approved recommendation to support Sequim
recommendation of member appointment to Councilmember John Beitzel for appointment
their Board to County Board of Health
2. National League of Cities Conference 2. Discussion held
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS- OTHER
L. INFORMATION
1. City Manager's Reports: Council retreat to be scheduled for late spring; Manager Quinn to set joint meeting
with Port Commissioners
· Goals / Projects Update (Page 49) - discussion held
· Change Orders, Contracts under 15K, Bids (Page 59)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
N. ADJOURNMENT I 7:05 p.m.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 2, 2004 Port Angeles City Council Meeting Page - 2