HomeMy WebLinkAboutAgenda Summary 04/17/2007
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
April 17, 2007
REGULAR MEETING
6:00 pm
AGENDA ITEM First ACTION TAKEN
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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.) – 6:03 p.m.
B.ROLL CALL
– All present
PLEDGE OF ALLEGIANCE
– Led by Councilmember Headrick, followed by a moment of silence in
memory of those killed in the Virginia Tech tragedy
PUBLIC CEREMONIES/PRESENTATIONS 1. Proclamation read
1. Proclamation in Recognition of B-1 2. Presented proclamation to Glenn Cutler
Occupational Therapy Month 3. Presented proclamation to Rick Collord, Ex.
2. Proclamation in Recognition of Earth Day B-3 Director of Clallam Co. Humane Society;
3. Proclamation in Recognition of Be Kind to B-5 Sue Miles, Animal Issues Advisory Comm.
Animals Week Chair; and Diana Lusby, City representative
4. Proclamation in Recognition of Scott B-7 to Animal Issues Advisory Comm.
Brodhun 4. Proclamation presented to Scott Brodhun
C.WORK SESSION
1. City/Port Angeles School District Facilities C-1 1. Deferred to future meeting
Use Agreement
2. Comprehensive Solid Waste Management C-3 2. Presentation made; Passed Resolution No. 6-
Plan (CSWMP) Update 2006 07
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member – no late items added to agenda.
(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.) Peter Ripley with proposed “Disability Assistance Trust Organization”; Don
Cramer, suggesting formation of task force on global warming and Council adoption of resolution on local response to
global warming; Rob Sorensen re. entryway for Port Angeles Fine Arts Center; Paul Lamoureux re. mural on reservoir in
vicinity of Fine Arts Center and recollection of tribal offer to pursue biomass energy
E. CITY COUNCIL COMMITTEE REPORTS None.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 17, 2007 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First ACTION TAKEN
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F. ORDINANCES NOT REQUIRING PUBLIC
HEARINGSNone.
G. RESOLUTIONS
1. Resolution Authorizing Housing Authority to G-1 1. Passed Resolution No. 7-07
Conduct Business in City
2. Resolution to Waive Second Reading of 2. Passed Resolution No. 8-07
Ordinances Regarding Final Approval of
Subdivisions.
H.OTHER CONSIDERATIONS
1. EWTP Easement H-1 1. Approved easement
I.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None.
J. PUBLIC HEARINGS - OTHER
1. Adamich Annexation J-1 1. Adopted Ordinance No. 3278
2. First Christian Church Street Vacation 2. Adopted Ordinance No. 3279
J-7
K. FINANCE
1. Amendment #1, Brown & Caldwell K-1 1. Approved amendment
Consultant Agreement 06-05
2. Public Works Trust Fund Loan Application K-5 2. Approved applications
for CSO Phase I Projects
3. Brown & Caldwell Consultant Agreement K-7 3. Approved amendment
CSO Phase I Projects, Design Amendment
No. 2
4. Parametrix 2007 Consultant Agreement K-11 4. Approved agreement
L. CONSENT AGENDA
1. City Council Minutes dated March 16 L-1 Accepted Consent Agenda
2. City Council Minutes dated April 4 L-3
3.
Expenditure Approval List: $763,074.90L-11
M.INFORMATION
City Manager Reports:
1. Capital Projects Funding M-1
2. Planning Commission Minutes – 3/28 M-3
3.
Water Quality Report for 2006M-9
N. EXECUTIVE SESSION
(As needed and determined by City Attorney) – RCW 42.30.110(1)(c) Real Estate,
and RCW 42.30.110(1)(i) potential litigation – 8:23 p.m. with no action to follow
O.ADJOURNMENT
– 8:56 p.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, and 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
April 17, 2007 Port Angeles City Council Meeting Page - 2
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 17, 2007 Port Angeles City Council Meeting Page - 3