HomeMy WebLinkAboutAgenda Summary 03/06/2007
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
March 6, 2007
REGULAR MEETING
6:00 pm
AGENDA ITEM First ACTION TAKEN
Page
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.) – 6:02 p.m. by Deputy Mayor Williams
B.ROLL CALL
– All present (Councilmember Munro arrived at 6:03 p.m.)
PLEDGE OF ALLEGIANCE
– Led by Councilmember Braun
PUBLIC CEREMONIES/PRESENTATIONS
1. Proclamation in recognition of World Kidney B-1 1. Presented proclamation to Kathy Lilienthal,
Day Nurse Manager, Port Angeles Kidney Center
2. Proclamation in recognition of Colon Cancer B-3 2. Presented proclamation to Anita Mitchell,
Awareness Day colon cancer survivor
3. Martin Luther King Jr. Essay Contest 3. Dr. Gary Cohn, John Brewer, and Deputy
Winners Mayor Williams presented certificates to
contest winners
C.WORK SESSION
– None.
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member – Deputy Mayor Williams noted distribution of replacement minutes for Council meeting of February
21, 2007, reflecting change in language on vote for NPDES Phase II Stormwater Permit requirements. There were no
late items added to the agenda.
(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.) – County Commissioner Mike Doherty distributed copies of The Great
Washington State Birding Trail – Olympic Loop as prepared by Audubon Washington.
E. CITY COUNCIL COMMITTEE REPORTS
1. Recommendation from Port Angeles Forward E-1 1. Directed staff to take lead in working on
Committee and Community and Economic phased approach to create new vision for
Development Committee on Harbor management and use of Port Angeles Harbor
Management Plan
F. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Eastern Urban Growth Area Sewer Rates F-1 1. First reading of Ordinance conducted
G. RESOLUTIONS None.
H.OTHER CONSIDERATIONS
1. Interlocal Agreement for Archaeologist H-1 1. Approved agreement
Funding
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 6, 2007 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First ACTION TAKEN
Page
I.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None.
J. PUBLIC HEARINGS - OTHER None.
K. FINANCE
1. Eastern Urban Growth Area Sewer K-1 1. Awarded project to Primo Construction, Inc.
Interceptor, Project 05-30
2. Parametrix Interim 2007 Agreement Funding K-5 2. Approved additional funding
L. CONSENT AGENDA
1. City Council Minutes dated February 21 L-1 Accepted Consent Agenda
2. Appoint Representatives to Port Angeles L-7
Forward Committee
3. Expenditure Approval List: 2/10/07 – 2/23/07 L-9
$849,830.15
M.INFORMATION
1. City Manager Reports: Acting Manager/Attorney Bloor reminded
2. Planning Commission Minutes – February 14 M-1 Council of special meeting scheduled for Friday,
3. Parks Commission Minutes – January 18 M-7 March 16, 2007, at 2:00 p.m.
4.
Change Orders, Contracts under $25K, Bids M-11
and Grants
5.
Police Department Monthly Report – JanuaryM-13
N. EXECUTIVE SESSION
(As needed and determined by City Attorney) - None.
O.ADJOURNMENT
– 7:49 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
March 6, 2007 Port Angeles City Council Meeting Page - 2