HomeMy WebLinkAboutAgenda Summary 03/19/2002 AGENDA
~'~ --"'[~ORTI.~m'GELES CITY COUNCIL MEETING
w ^ $ H ~ N ~ T O N, U. $. ^. 321 EAST FIFTH STREET
March 19, 2002
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 Deputy Mayor Orville Campbell
PUBLIC CEREMONIES, PRESENTATIONS
AND PROCLAMATIONS
Presentation / Report from Rick Herr re: movie 0 Presented Report on economic effects of filming of
filmed on Olympic Peninsula movie.
B. WORK SESSION None.
C. 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.)
Real Estate contract with Carrol Realty listed under Other Considerations.
D. FINANCE
1. CH2M Hill Agreement Amendment Amended Agreement
2. Authorize Contract with HTE Inc. for the new Accepted Contract/Mayor to Sign
Financial System
E. CONSENT AGENDA
1. Benefit Dump Day Accepted Consent Agenda
2. Water Quality Report
3. City Authorized Retailer Agreement
4. Interlocal Agreement with Department of Fish
and Wildlife for Valley Creek Restoration
5. Termination of Light Utility Access Easement
6. City Council minutes - March 5, 2002 special
meeting / regular meeting
7. CheckRegister- March 12, 2002- $568,720.26
8. Electronic Payments - March 8, 2002-
$1,836,997.52
9. Payroll Information - March 3, 2002 -
$447,010.17
10.Water Utility Materials' Bid
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 19, 2002 Port Angeles City Council Meeting Page - 1
F. CITY COUNCIL COMMITTEE REPORTS Mayor Wiggins and Councilmembers Braun,
Rogers and Williams gave reports.
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Minimum Landfill Fee Adopted Ordinance No. 3112
H. RESOLUTIONS None.
I. OTHER CONSIDERATIONS
Appointment to Planning Commission Delayed appointment of New Member;
Councilman Williams to make determination.
Real Estate listing with Carrol Realty of property Approved Mayor's signature on listing.
along Morse Creek.
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None.
K. PUBLIC HEARINGS - OTHER None.
L. INFORMATION
1. City Manager's Calendar (Page 105) - Law Enforcement meeting date forthcoming. Senator Murray's
upcoming visit discussed.
· WasteWater Treatment Plant NPDES Permit (Page 107)
· Fire Station Roof (Page 109)
· 2002 Paving Program (Page 111)
· Conservation Program Status Report (Page 113)
2.Clallam County Humane Society Report -February 2002 (Page 115)
3. Park Commission Minutes - February 21, 2002 (Page 117)
4.Planning Commission Minutes - February 13 & 27, 2002 (Page 128)
5. Department of Community Development / Planning Division Monthly Report - February 2002 (Page 151)
6. Police Department Monthly Report - February 2002 (Page 153)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) None.
N. ADJOURNMENT I I 8:05 p.m.
PUBLIC HEARINGS
public input pdor to making decisions which impact the citizens. CeRain matters may be controversial, and the City Council may choose to seek public
opinion through the public headng process.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 19, 2002 Port Angeles City Council Meeting Page - 2