HomeMy WebLinkAboutAgenda Summary 04/05/2005WASHINGTON, U.S.A.
AGENDA CITY COUNCIL MEETING
321 EAST FIFTH STREET
April S, 200S
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
Be
Ce
De
PLEDGE OF ALLEGIANCE - Led by Councilmember Pittis
CEREMONIAL MATTERS &
PROCLAMATIONS
1. Certificate of Recognition of Ernest L. Main 1 1.
2. Proclamation in Recognition of National Public 3 2.
Safety Telecommunications Week, April 10-16
WORK SESSION
Deferred
Proclamation read and presented to Naomi
Riggins, Communications Manager
None
(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City;k[anager
or City Council member
1. Moment of silence for Bernie DeBoard, deceased City employee, and Pope John Paul II
2. Chip Seal contract added as Agenda Item D.6.
3. Special meeting set for Tuesday, April 12, 2005, at 6:00 p.m. to address YMCA pool proposal and continue efforts
on City Work Plan
(2) PUBLIC COMMENT
1. Linda Crowley requesting hearing before Council re. pool fees for Swim Club; added to Council agenda of April
12th
Ed Tuttle in support of public vote on certain issues, fluoridation lawsuit, and annexations
Taylor Jennings w/invitation to downtown art events in April
Bob Boyle re. westside annexation and fluoridated water
Cherie Kidd with expression of appreciation for City support of Skate Park
Paul Lamoureux re. fluoride, water rates, graving yard, water drought, and questions on financial report
1. Approved Purchase
2. Approved Agreement
3. Approved Agreement
4. Awarded Contract to Western Waterproofing
5. Awarded Contract
3.
4.
5.
6.
7. Peter Ripley re. need for more tolerance of disabled citizens
FINANCE
1. Equipment Replacement, Mower & Tractor 5
2. Milbor-Pita Inspection Services Agreement 7
3. Worthy & Assoc. Consultant Agreement, Project
9
05-14
4. Industrial Water Line Leak Repairs-Project 05- 11
08
13
5. Supervisory Control And Data Acquisition
(SCADA) Upgrades at Waste Water Treatment
Plant
6. Award Contract for Chip Seal
6. Awarded Contract to Doolittle Construction
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
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Port Angeles City Council Meeting
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E. CONSENT AGENDA
1. City Council Minutes - March 22, 2005 15 1. Accepted Consent Agenda
2. Expenditure Report - March 25, 2005 - 27
$1,481,224.72
3. Electronic Payments - March 25, 2005 - 63
$1,750,844.00
4. Spot Coating #2 Floating Cover, Project 04-10A 65
5. Senior Center Carpet Replacement 67
6. United Way 2005 Contract 69
7. Reappointment of member to Law Enforcement 79
Advisory Board
8. Recommendation for Appointment to Parks 81
Commission
9. Water damage reimbursement, Charles May 87
10. Oak St. Sewer Repair, Project 04-03 89
F. CITY COUNCIL COMMITTEE REPORTS None
G. RESOLUTIONS None
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS 1. Tabled to next meeting, pending changes re.
1. Park Commission Membership Ordinance 91 floating quorum
I. OTHER CONSIDERATIONS
1. 2004 Financial Report 95 1. Report presented
J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00
P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER
1. Surplus Solid Waste Equipment 109 1. Held public hearing on surplus property
Held public hearing on Solid Waste Agreement
Solid Waste Service Agreement Declared Solid Waste Equipment to be surplus
Approved Solid Waste Service Agreement
w/Findings
2. Request for Annexation - Andrews - 111 2. Adopted Ordinance No. 3192
Approximately 30+ acres southwest corner of the
intersection of Ahlvers Road and Laurel Street
3. Request for Annexation - Pitt - approximately 121 3. Adopted Ordinance No. 3193
2.30+ acres east end of Homestead Avenue.
L. INFORMATION
1. City Manager Reports: PIRA report; resolution to support School levy set for April 12 special meeting
[] Park Commission Meeting Minutes - February 17, 2005 (Page 131)
[] Change Orders, Contracts under $15K, Bids and Grants (Page 135)
[] Quarterly Consultant Report (Page 137) - discussion held re. possible mitigation
M. EXECUTIVE SESSION (As needed and determined by City Attorney) (1) 42.30.140(4)(b) Discuss position to be
taken in collective bargaining, and (2) 42.30 110(i) - Discuss with legal counsel litigation or the legal risks of a
proposed action - 9:17 p.m.
N. ADJOURNMENT I 10:25 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
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Port Angeles City Council Meeting
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