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HomeMy WebLinkAboutAgenda Summary 04/20/2004WASHINGTON, U.S.A. AGENDA CITY COUNCIL MEETING 321 EAST FIFTH STREET April 20, 2004 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 Economic Development Director Smith PUBLIC CEREMONIES,1 PRESENTATIONS AND Proclamation read and presented PROCLAMATIONS Public Works Week Proclamation B. WORK SESSION None C. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staff or 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. Councilmember Braun asked for discussion regarding dogs, which was added under Other Considerations 2. Paul Lamoureux re. notice to newspaper of agenda items, optimizing investment returns on reserve funds, report on Indonesia trip, and report on roof drain disconnect program D. FINANCE 1. Updated Agreement between the City and Nine 3 Mayor authorized to sign agreement Public Safety Agencies for PenCom Dispatch and Computer Records Services E. CONSENT AGENDA 1. City Council Minutes of April 6, 2004 regular 29 Consent Agenda approved meeting 2. Expenditure Approval List - April 9, 2004 - $475,007.74 F. CITY COUNCIL COMMITTEE REPORTS None NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK April 20, 2004 Port Angeles City Council Meeting Page - 1 G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS 1. Ordinance Revision re: Port Angeles Fine Art 67 1. Adopted Ordinance No. 3158 Center Use Regulations permitting use of alcohol at selected events. 2. Ordinance Amendment: Port Angeles Fine Art 71 2. Adopted Ordinance No. 3159 Center Use Fees H. RESOLUTIONS 1. Resolution in Support of Kalakala Alliance 75 Passed Resolution No. 7-04 Foundation I. OTHER CONSIDERATIONS Chief Riepe provided status report on new Dogs regulations on animals J. PUBLIC HEARINGS- QUASI-JUDICIAL (7:00 P.M. or soon thereafter) None K. PUBLIC HEARINGS- OTHER (7:00 P.M. or soon thereafter) 1. Adopted Ordinance No. 3160 1. DeFrang STV 03-05: Wolcott Street between 81 4th Street and 4/5 Alley 2. Parking Ordinance: Port Angeles Municipal 99 2. Adopted Ordinance No. 3161 Code (PAMC) Chapter 14.40 Revisions L. INFORMATION 1. City Manager's Reports: Discussion re. 1-864 and Fire Hall roof replacement 2. Clallam County Humane Society Report - March 31, 2004 (Page 115) 3. Planning Commission Minutes - March 24, 2004 (Page 119) 4. Department of Community Development Monthly Reports - March 2004 (Page 123) 5. Public Works Department Monthly Report (Page 125) M. EXECUTIVE SESSION (As needed and determined by City Attorney) None N. ADJOURNMENT I 7:28 p.m. G:SCCAGEND52004~042004cc.wpd NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK April 20, 2004 Port Angeles City Council Meeting Page - 2