HomeMy WebLinkAboutAgenda Summary 05/02/2006
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
May 2, 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 Headrick absent
PLEDGE OF ALLEGIANCE
- Led by Councilmember Wharton
PUBLIC CEREMONIES, PRESENTATIONS
B-11.Proclamation presented to Port Angeles
1.Proclamation: 2006 Jr. Teen America Scholarship
Delegate, Chantell Schultz, Stevens Middle
Program
School student
B-32.Proclamation presented to Glenn Cutler
2.Proclamation: National Public Works Week
B-53.Proclamation presented to Peter Casey, new
3.Proclamation: May 2006 as Mental Health Month
Executive Director of Peninsula
Community Mental Health Center
B-74.Proclamation presented to D Bellamente
4.Proclamation: May 2006 as Older Americans’
Month
B-95.Proclamation presented to Clallam Transit
5.Proclamation: May 11 is Transit Employee
General Manager Terry G. Weed
Appreciation Day
C.WORK SESSION
D.(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager
or Council member. Manager Madsen moved Agenda Item H.1. to Executive Session
(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.Ken Troup re. mediation with Teamsters Local 589
2.Peter Ripley re. Disability Awareness Month
3.James Trekas re. development of Oak Street property
4.Thomas See re. solid waste rates
5.Paul Lamoureux re. public information on fluoride, strategic planning sessions, water rates
E.CITY COUNCIL COMMITTEE REPORTSNone.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
May 2, 2006Port Angeles City Council MeetingPage - 1
F.ORDINANCES NOT REQUIRING PUBLIC
HEARINGS:
F-1 First reading of ordinance conducted,
1.
1.Skateboard Ordinance
continued to 5/16/06
G.RESOLUTIONS
G-11.Passed Resolution No. 8-06
A.Amendments to Travel Policy
G-112.Passed Resolution No. 9-06
2.Medical Waiver Cost Share Program
OTHER CONSIDERATIONS
H.
---1.Moved to Executive Session
1.Downtown Gateway Project Funding &
Parking
H-12.Permitted acceptance of construction debris
2.Landfill Disposal of Derelict/Vacant Buildings
and Structures
I.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)None
J.PUBLIC HEARINGS - OTHER None
FINANCE
K.
1.Approved request
1.Request to go to bid for Medic Unit Replacement
2.Awarded project to Glacier Constr.
2.Landfill Slope Stabilization, Project 02-21
K-1
3.Awarded project to Olympic Electric
3.Electric Rebuild “A” Street Substation,
K-3
Project 04-16
K-5
4.Approved purchase
4.Equipment Purchase - Two-Way Dump Bodies
5.Approved contract
5.Contract with Clallam Business Incubator, Inc.
K-7
for Economic Development
K-9
L.CONSENT AGENDA
1.City Council Minutes of April 18, 2006L-1Accepted Consent Agenda
2.Expenditure Approval List: 4/8/06-4/21/06, L-9
$850,734.78
3.Purchase Water Utility Materials, Project 06-13L-33
4.DOE Coordinated Prevention Grant G0500055L-35
Amendment No. 1
M.INFORMATION
1.City Manager Reports
2.Planning Commission Minutes dated 4/12/06---
3.Park Commission Minutes - March 2006M-1
4.Change orders, contracts under $15K, bids andM-5
grantsM-9
N.EXECUTIVE SESSION
(As needed and determined by City Attorney) - Item under RCW 42.30.140 - professional
contract, RCW 42.30.110(1)(g) - review performance of employee; RCW 42.30.110(b) and (i) - real estate and
potential litigation with possible action to follow - 8:25 p.m. - no action taken following Exec. Session
O.ADJOURNMENT
- 10:10 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
May 2, 2006Port Angeles City Council MeetingPage - 2