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HomeMy WebLinkAboutAgenda Summary 03/21/2006 AGENDA CITY COUNCIL MEETING 321 EAST FIFTH STREET March 21, 2006 REGULARMEETING - 6:00 p.m. AGENDA ITEMFirstACTION 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.) - 6:00 p.m. B.ROLL CALL - All Present PLEDGE OF ALLEGIANCE - led by Councilmember Wharton PUBLIC CEREMONIES, PRESENTATIONSNone C.WORK SESSIONNone D.(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Council member. None. (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). Russ Veenema and Pam Tietz spoke regarding the need for affordable housing. Public comment was received regarding the appointment of Richard Headrick to the vacant Council seat. E.CITY COUNCIL COMMITTEE REPORTSNone. F.ORDINANCES NOT REQUIRING PUBLIC HEARINGS: F - 11.Ordinance 3241 adopted 1.Limited Tax General Obligation Bond, 2006 (Multi-Modal Property Acquisition) RESOLUTIONS G. G - 11.Resolution 07-06 passed 1.Initiative & Referendum G - 72.Resolution 06-06 passed 2.Support of County’s Enactment of 1/10 of 1% Sales Tax for Expanded Mental Health & Chemical Dependency Treatment in Clallam County OTHER CONSIDERATIONS H. 1.Ennis Creek Subdivision H - 11.Preliminary subdivision approved 2.Campbell Avenue PRD H -30.Preliminary approved 2PRD NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK March 21, 2006Port Angeles City Council MeetingPage - 1 I.PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) 1.Ralston Rezone - Park/Porter I - 11. Conducted second reading; adopted Ordinance 3240 J.PUBLIC HEARINGS - OTHER J - 11.Hearing closed, loan approved. 1.OlyCAP LoanAgreement for Dental Clinic - City CDBG funds 2.Public hearing held; conducted first reading J -18of Ordinance. 2.Anderson Street Vacation FINANCE K. K - 1By motion of the Council, these items were 1.Equipment Purchase - Truck Service Beds K - 3combined with the Consent Agenda 2.Equipment Purchase - Light Duty Vehicles K - 5 3.Erickson Park Skate Park Improvements K - 7 Federal Transportation Enhancement Program 4. Grant K - 9 5. Fund 109, Teen Help L.CONSENT AGENDA L - 1Accepted Consent Agenda 1.City Council Minutes of March 7, 2006 special and regular meeting. L - 9 2.Expenditure Approval List: 2/25/06 - 3/10/06, $876,518.47 L - 33 3.Amend Contract: Curbside Recycling and Yard Waste Collections L - 39 4.Solid Waste Rate Adjustments - Set Public Hearing for April 4, 2006 L - 41 5.Pool Presentation - Set Special Meeting for April 11, 2006 at 6:00 pm L - 43 6.Wholesale Water Contract Extension L - 45 7.Travel Request for WWTP Supervisor th M.INFORMATION Manager Madsen informed the Council of the 10 M - 1Annual School District Potlatch to be held on 1.City Manager Reports March 23, 2006, at the Lower Elwha Tribal •2005 Water Quality Report Center. N.EXECUTIVE SESSION (As needed and determined by City Attorney) 11:30 p.m. to discuss with Council one item of potential litigation under RCW 42.30.110(1)(i) - adjourned to Open Session at 12:06 a.m. No action taken. O.ADJOURNMENT 12:06 a.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. NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK March 21, 2006Port Angeles City Council MeetingPage - 2 NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK March 21, 2006Port Angeles City Council MeetingPage - 3