HomeMy WebLinkAboutAgenda Summary 04/18/2006
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
April 18, 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.) - 6:04 p.m.
B.ROLL CALL
- Councilmembers Braun and Erickson absent
PLEDGE OF ALLEGIANCE
- Led by Deputy Mayor Williams
PUBLIC CEREMONIES, PRESENTATIONS 1.Proclamation read and presented to Tim
B-1Winn
1.Proclamation recognizing Tim Winn as
Washington Industrial Technology Education
2.Proclamation read and presented to Lynda
Association’s Teacher of the Year
B-3Williamson
2.Proclamation recognizing April as Occupational
3.Proclamation read and presented to Glenn
Therapy Month
B-5Cutler
3.
Proclamation recognizing Earth Day
C.WORK SESSION
C-11.Report accepted
1.2005 Financial Year End Report
C-172.Plan approved
2.Comprehensive Emergency Management Plan
D.(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager
or Council member. Agenda Item K.2. moved to end of agenda by Manager Madsen.
(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).
1.Ed Chadd re. Mayor Rogers’ prior votes on Stormwater Utility
2.Ed Tuttle re. Aquatic Center on Oak Street, alternate route out of City, Councilmember Headrick’s seat on
City Council
3.Leroy Sproat re. street improvements in his neighborhood
4.Paul Lamoureux re. improvements in Council’s demeanor
5.Greg Birch re. appreciation for fluoridated water
E.CITY COUNCIL COMMITTEE REPORTS
F.ORDINANCES NOT REQUIRING PUBLIC
HEARINGS:
F-11.Adopted Ordinance No. 3244
1.Bradow Rezone, REZ 06-01
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 18, 2006Port Angeles City Council MeetingPage - 1
RESOLUTIONS
G.
G-11.Tabled to full meeting of City Council
1.Council Rules of Procedure
OTHER CONSIDERATIONS
H.
I.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
J.PUBLIC HEARINGS - OTHER
J-11.Adopted Ordinance No. 3243 with added
1.
Solid Waste Rate Adjustments
statement re. support of recycling
FINANCE
K.
All Finance agenda items, except Item K.2., were
1.K-1
Western Urban Growth Area, Project Change
approved as part of Consent Agenda
Order No. 2
K-5
2.Landfill Slope Stabilization Project 02-21
K-7
3.Repair of Track Assembly on Landfill D-7R
Caterpillar Dozer
K-9
4.2006 Wastewater Treatment Plant SCADA
Upgrades, Project 06-20
K-11
5.Front Street Streetscape Project 06-08
L.CONSENT AGENDA
1.L-1, along with Finance
City Council Minutes of April 4, 2006 regularAccepted Consent Agenda
meeting, and April 11, 2006 special meeting Items K.1., K.3., K.4., and K.5.
L-17
2.Expenditure Approval List: 3 /25 /06 - 4/ 7 /06,
$786,522.65
L-35
3.Conservation Acquisition Agreement with BPA
L-37
4.Federal Aid Grant for Ediz Hook repairs
L-39
5.Electric Rebuild Elwha Line Phase III, Project 02-
11C, Accept Completion
L-41
6.2006 Economic Development Council Contract
M.INFORMATIONCity to host seven representatives from National
1.City Manager Reports---Parks system in Poland on May 4 and 5, 2006
2.Community & Economic Development QuarterlyM-1
Report
3.Public Works Quarterly ReportM-5
4.Planning Commission Minutes - March 22, 2006M-11
N.EXECUTIVE SESSION
(As needed and determined by City Attorney) - 11:05 p.m.
Item under RCW 42.30.140 - Professional contract, and RCW 42.30.110(1)(g) and (I) - Review performance of
employee and potential litigation - returned to Open Session at 11:18 p.m. and agreed to reject all bids on Landfill
Slope Stabilization Project 02-21. Returned to Executive Session at 11:22 p.m.
O.ADJOURNMENT
- 11:50 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 18, 2006Port Angeles City Council MeetingPage - 2