HomeMy WebLinkAboutAgenda Summary 04/14/2003
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
April 14, 2003
REGULAR MEETING - 6:00 p.m.
~!ORTANG!EL,E:S
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilman Campbell absent
PLEDGE OF ALLEGIANCE - Led by Councilman Headrick
PUBLIC CEREMONIES,
PRESENT A TIONS AND
PROCLAMA TIONS
1. USMC Sgt. Brendon Reiss
2. WMTA President Yvonne Ziomkowski
3. AWC Wellness Award
4. National Maritime Day - May 22,2003
1
1. Moment of Silence for USMC Sgt. Brendon
Reiss
2. Congratulations to Yvonne Ziomkowski -
newly elected WMT A President
3. Kudos to Susanne Connelly
4. Proclamation accepted by Harold Schmidt
B. WORK SESSION
None
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.)
1. Councilman Braun asked that letter of condolence be sent to Sgt. Reiss' father
2. Keith Moffet reo flowers / temporary memorial being placed at Veterans Park for Sgt. Reiss
3. Mayor Wiggins added discussion reo proposed expansion of gambling as Agenda Item I.3.
4. Attorney Knutson added public hearing reo Low Impact Development Standards as Agenda Item K.2.
5. Vera Phillips reo poor softball field maintenance / lack of restroom availability
6. Keith Moffet reo use of Veterans Park for anti-war protests
7. Jody Schroeder reo use of Veterans Park for anti-war protests
8. Don Clayton reo use of Veterans Park for anti-war protests
9. Paul Lamoureux reo use of Veterans Park for anti-war protests, kudos to Public Works for sidewalk on Lauridsen, and
discussion reo roof drain disconnection project
10. Shirl Nelson reo use of Veterans Park for anti-war protests & poor maintenance of softball fields
11. Harold Schmidt reo use of Veterans Park for anti -war protests
D. FINANCE
1. Brown & Caldwell Contract
2. Downtown Watermain/Sidewalks Phase III,
Project 00-19, Loan Application
3
5
1. Contract approved
2. Loan Applications approved - special meeting
set for April 28 at 4:00 p.m. for underground
tour to be coordinated by Director Cutler
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 14, 2003 Port Angeles City Council Meeting
Page - I
E. CONSENT AGENDA
1. City Council minutes of April I, 2003, and
special City Council meeting of April 9, 2003
2. Expenditure Approval List - April 4 , 2003 -
$691,491.06
3. Electronic Payments - April 4, 2003 -
$1,286,622.00
4. Cingular Wireless Lease at Shane Park -
Exemption from State Leasehold Tax
5. Appoint Parks & Beautification Commission
Board Members
F. CITY COUNCIL COMMITTEE REPORTS
AND CALENDAR
1. Discussion re: A WC Conference Travel
2. Review Council Calendar
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
H. RESOLUTIONS
I. OTHER CONSIDERATIONS
1. 2002 Year End Financial Report
2. Preliminary Subdivision - Madrona Woods,
Between 16th and 18th Streets west of "0"
Street: Proposal to develop a 19-unit single-
family subdivision in the RS-9, Residential
Single Family zone.
3. Expansion of Gambling in W A State
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
1. Serenity House CDBG Grant Close-out
2. Low Impact Development Standards
9 Consent Agenda accepted
17
19
41
43
45
Multi-agency response drill, Westport ground-
breaking, Chamber of Commerce meeting, Hood Canal
Bridge mitigation, legislative issues, telecom issues,
55 graving dock proposed legislation, A WC Comerence
[Council to advise Mayor as to attendance preferences]
None
None
57 1. Report presented
57a 2. Approved Preliminary Subdivision
3. Discussion held - motion to not support
expansion of gambling failed
None
83
1. Public Hearing conducted
2. Public Hearing continued to April 29, 2003
L. INFORMA TION
1. City Manager's Reports:
. Water Quality Report (Page 85) - to be mailed with May utility bills
2. Clallam County Humane Society Report - March 31,2003 (Page 91)
3. Parks, Recreation & Beautification Commission Meeting Minutes - March 20,2003 (Page 95)
4. Planning Commission Minutes - March 26, 2003 (Page 99)
5. Board of Adjustment Minutes - April 7,2003 (Page 107)
6. Public Works & Utilities Monthly Report - March 2003 (Page 113)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 14, 2003 Port Angeles City Council Meeting
Page - 2
GICCAGENDI20031041403cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 14, 2003 Port Angeles City Council Meeting
Page - 3