HomeMy WebLinkAboutAgenda Summary 04/19/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
April 19, 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
PLEDGE OF ALLEGIANCE - Led by Deputy Mayor Braun
CEREMONIAL MATTERS &
PROCLAMATIONS
1. Proclamation in Recognition of Port Angeles
Senior High Symphony Orchestra
2. Recognition of Outstanding Public Award
recipients Linda Kheriaty and Lisa Hainstock
3. National Public Works Week Proclamation
4. Earth Day Proclamation
B. WORK SESSION
1. Tsunami Presentation
1 1.
2.
4.
1.
Proclamation read and presented to Ron
Jones, Orchestra Conductor
Employees recognized
Proclamation accepted by Director Cutler
Proclamation accepted by Director Cutler
Presentation by Dan McKeen & Tim Walsh,
Chief Geologist, Department of Natural
Resources
C. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member
1. Agreement w/Tacoma Community College re. Paramedic Training site added as Agenda Item 1.4.
(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. ~hese time periods' may be lengthened
or shortened at the discretion of the Mayor.)
1. Paul Lamoureux re. Earnie Main, requests for information from staff, Milbor-Pita consultant services,
mitigation re. Elwha Dam removal, and roof drain disconnections
D. FINANCE ~
1. Video Inspection Equipment Purchase 1. Approved purchase
2. Mini-Excavator & Trailer Purchase 2. Approved purchase
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 19, 2005 Port Angeles City Council Meeting Page - 1
E. CONSENT AGENDA
1. City Council Minutes - March 29, 2005 11 1. Consent Agenda accepted w/correction to
Special Meeting, April 5 Regular Meeting, 13 April 5 minutes
and April 12 Special Meeting 23
2. Expenditure Report - April 8, 2005 - 31
$581,079.28
3. Electronic Payments - April 8, 2005 - 49
$359,592.27
4. Water Damage Reimbursement 51
F. CITY COUNCIL COMMITTEE REPORTS None
G. RESOLUTIONS None
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Ordinance changing quorum for Parks & 53 1. Adopted Ordinance No. 3195
Recreation Commission Board
I. OTHER CONSIDERATIONS 1. Deferred
1. Dry Creek Water Association Agreement 57 2. Appointed committee as recommended
2. Swimming Pool Oversight Committee - 3. Staff to resume negotiations; fees tabled
3. Swimming Pool Utilization -- until comprehensive fee schedule established
4. Interlocal Agreement with Tacoma for all programs
Community College 4. Approved agreement
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
1. Final consideration of Phase I (Lots 1 - 8 and 59 1. Approved Phase I w/adoption of Ordinance
25 - 30) of the Reidell subdivision - Rook No. 3194
Drive
K. PUBLIC HEARINGS- OTHER
1. ECLIPSE etal Annexation: Annexation of 79 1. Public hearing continued to May 3, 2005
property located within the City's western
Urban Growth Area (UGA).
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 19, 2005 Port Angeles City Council Meeting Page - 2
Lo
INFORMATION
1. City Manager Reports:
1. Community Work Plan Discussion (deferred from 4/12/05 meeting) ( Page 89 ) - deferred
2. Economic & Community Development quarterly reports (Page 103)
3. Consumer Confidence - Water Quality Report 2004 (Page 105) - brief discussion
4. APWA Project of the Year - Carnegie Library Revitalization (Page 111)
5. Funds Status Report (Page 113) - to be addressed by Finance Committee
6. Miscellaneous - City Clerk as Secy. of WMCA, Jazz in the Olympics, Peninsula College Foundation
donor wall
2. Planning Commission Minutes - March 23, 2005 (Page 117)
3. Board of Adjustment Minutes - April 4, 2005 (Page 123)
4. Public Works & Utilities Quarterly Report (Page 129)
Me
EXECUTIVE SESSION (As needed and determined by City Attorney) - 10:40 p.m. for item of real estate
for approximately 10 minutes
N. ADJOURNMENT
11:05 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
April 19, 2005 Page - 3