HomeMy WebLinkAboutAgenda Summary 03/18/2003
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WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
March 18,2003
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All Present
PLEDGE OF ALLEGIANCE - Led by Councilman Rogers
PUBLIC CEREMONIES,
PRESENT A TIONS AND
PROCLAMA TIONS
1. Proclamation recognizing Julio Garcia, State
Championship High School Wrestler
2. Presentation by Patty Hannah, United Way
Executive Director, re: 2002 Human Services
Funding Report and 2003 Recommendations
3. Presentation by Mr. John Goldman, Executive
Director of Western Regional Institute for
Community Oriented Public Safety re:
WRICOPS Onsite Assessment in Port Angeles
B. WORK SESSION
City of Port Angeles Emergency Preparations
Plan Update by Police and Fire Departments
1
Proclamation presented to and accepted by Mr.
Julio Garcia
3
Presentation Received
Funding Allocation Approved
11
Explanation and Review
Provided by Mr. John Goldman
Update provided by Chiefs McKeen and Riepe
C. 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.)
Discussion of donation of 80 acres of land around Valley Creek by the DNR - Added under Other Considerations,
Item NO.2
Second Council Meeting in April Changed to April 14, 2003, as Mayor will be unavailable on April 15, 2003
D. FINANCE
1. Northwest Public Power Association /
Electrical Safety Consultants International
(ESCI) Contract for 2003
2. Peabody Heights Reservoir Cover Contract
29
Contract Approved
31
Contract Approved
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 18, 2003 Port Angeles City Council Meeting
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E. CONSENT AGENDA
1. City Council minutes - March 4,2003 33 Consent Agenda Accepted
2. Expenditure Approval List - March 10,2003- 43
$436,370.93
3. Electronic Payments - March 10,2003 - 65
$1,868,011.50
4. Appointment to Law Enforcement Advisory 67
Board
5. Benefit Dump Day 71
F. CITY COUNCIL COMMITTEE REPORTS High School Education Project Review, Transit
AND CALENDAR Board Meeting, Council's trip to Washington D.C.,
City Council Calendar 73 Real Estate Committee Meeting, reception at new
downtown hotel, WSU of Clallam County
presentation held at Library, Parking Committee
Meeting. Council reminded of OPS awards
luncheon on March 19,2003.
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None.
H. RESOLUTIONS None.
I. OTHER CONSIDERATIONS
Olympic National Park Waterline Right-of-Way 75 Permit Signing Approved
Permit
Donation of 80 acres ofland around Valley Creek Donation Accepted
by the DNR
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None.
K. PUBLIC HEARINGS - OTHER None.
L. INFORMA TION
1. Planning Commission Minutes - February 26, 2003 (Page 89)
2. Police Department Monthly Report - January 2003 (Page 93)
3. Community Development Department Monthly Report (Page 103)
4. Police Department Annual Report - 2002 (Bound copies to Council; Copy at Police Department to view)
5. Public Works & Utilities Monthly Report - February 2003 (Page 105)
6. Parks, Recreation & Beautification Commission Minutes - February 20,2003 (Page 107)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
N. ADJOURNMENT
8:20 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 18, 2003 Port Angeles City Council Meeting
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