HomeMy WebLinkAboutAgenda Summary 05/01/2001 W A S H I N G q- O N, U.S.A. CITY COUNCIL MEETING
321 EAST FIFTH STREET
May 1, 2001
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilmember Erickson absent
PLEDGE OF ALLEGIANCE - Led by Councilman Campbell
CEREMONIAL MATTERS &
PROCLAMATIONS
1. Presentation of Award by Port Angeles 0 1. Partner Award presented to Light
Downtown Association to Light Operations Operations; accepted by Bert
2. Proclamation recognizing May 3, 2001 as Day of 1 Raemer
Prayer 2. Proclamation read
3. Proclamation declaring May 15,2001 Peace 3
Officers Memorial Day 3. Proclamation read; accepted by
4. Proclamation recognizing May 22, 2001 as 5 Police ChiefRiepe
National Maritime Day 4. Proclamation read; accepted by
7 Harold Schmidt
5. Proclamation declaring May 20-26, 2001 as
National Public Works Week 5. Proclamation read
B. EXECUTIVE SESSION 6:20 p.m. to discuss real estate and
potential litigation for 25 min. - returned
to Open Session at 6:50 p.m.
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 C/ty
Council about anything not on the agenda, please keep comments to 5-10 minutes.) Lynn Brach asked to address Agenda
Item D.3. - Airport Road Realignment Contract Award
D. FINANCE 1. Bid awarded to Western Peterbilt
1. Bid award for packer truck 9 2. Authorized transfer of funds
2. Economic Development Funds 13 3. Awarded contract to Primo Constr.
3. Airport Road Realignment Contract Award 15 4. Approved contract with Western
4. Industrial Waterline Repairs Contract 17 Waterprooffmg
E. CONSENT AGENDA
City Council minutes - April 17,2001 regular 19 Action Consent Agenda accepted
meeting
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
May 1, 2001 Port Angeles City Council Meeting Page - 1
F. CITY COUNCIL COMMITTEE REPORTS City representatio~voting privileges on
Chamber of Commerce Board, CFP mtg.,
Forestry & Fish hearings, walking tour of
Morse Creek pipeline, Chamber mixer,
Jazz in Olympics, National Day of
Prayer, Fiber Optics Business Plan mtg.
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None
H. RESOLUTION
Sole source for patch truck 29 Passed Resolution No. 8-01
I. OTHER CONSIDERATIONS
1. Appointment to Parks, Recreation and 33 1. Larry Little appointed
Beautification Board
2. Approve Contract with PUD to relocate poles for 37 2. Approved contract with PUD
the Airport Realignment Project
3. Equipment replacement / rentals 39 3. Authorized procurement
4. Olympic National Park Franchise Agreement 41 4. Approved franchise agreement
5. Modifications to Olympic Ambulance Operational 61 5. Approved agreement with Olympic
Procedures Agreement Ambulance
6. Conditional Park Use Permit: City Pier / 71 6. Approved Conditional Park Use
Hollywood Beach Permit
J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00
P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER 1. Declared equipment/materials
1. Surplus Equipment and Materials 83 surplus
2. Telecommunications 85 2. Closed public hearing; staff to
finalize ordinances
L. INFORMATION
1. City Manager's Calendar (Page 87) - May 5 Downtown clean-up; Downtown Forward won't meet on Memorial Day;
Gateway meeting moved to May 11; Mayor Doyle call regarding Free Dump Day referred to Director Cutler
2. Humane Society Report - March 2001 (Page 89)
3. Fire Department Monthly Report - March 2001 (Page 91)
4. Police Department Annual Report - 2000 (Page 99)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 9:00 p.m. to discuss potential litigation for
approx. 10 minutes
N. ADJOURNMENT I I9:2° 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, annexations. In addition, the City Coundl 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 Coun~l 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
May 1, 2001 Port Angeles City Council Meeting Page - 2