HomeMy WebLinkAboutAgenda Summary 05/03/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
May 3, 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
Be
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PLEDGE OF ALLEGIANCE - Led by Councilmember Williams
CEREMONIAL MATTERS &
PROCLAMATIONS 1. Mr. Main recognized
1. Recognition of Earnest L. Main 1 2. Proclamation read
2. Proclamation in recognition of Transit i 3. Proclamation read
Employee Appreciation Day 4. Award presented to Mark Madsen and
3. Proclamation in recognition of Older Kathy Monds
Americans Month - May 2005 5. Recognized by Councilmember Pittis on
4. Downtown Revitalization Excellence in behalf of Representative Kessler & Cities of
Design Award - Carnegie Library Aberdeen & Hoquiam for work on
5. Recognition of Dan McKeen ambulance bill
WORK SESSION - None
(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by CityAIanager
or City Council member
1. Award of Pool Hatch Project added as Agenda Item D.2.
2. Amendment to Consultant Agreement with CH2M Hill added as Agenda Item D.3.
3. Executive Session scheduled re. potential litigation for approx. 15 minutes
(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. Peter Ripley re. wheelchair ramps in 100 Block ofE. 6th Street
2. Paul Lamoureux re. Council listening to public concerns, number of citizen representatives on Utility Advisory
Committee, desired increase in hotel/motel tax, slide behind Red Lion, purchase of additional vehicles
FINANCE 7
1. Electrical Materials - Procurement 1. Approved Purchase
2. Award of Pool Hatch Project 2. Awarded contract to Aldergrove
3. Amendment to Consultant Agreement with Construction
CH2M Hill 3. Approved amendment to agreement
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
May3,2005 Page-1
E. CONSENT AGENDA
1. Minutes of April 19, 2005 City Council 9 1. Accepted Consent Agenda; staff to monitor
Meeting tabled discussion re. comprehensive fee
2. Expenditure List - April 22, 2005 - 19 schedule for Parks
$716,856.45
3. Pool Oversight Committee Membership 47
F. CITY COUNCIL COMMITTEE REPORTS None
G. RESOLUTIONS None
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. New Proposed Pedestrian Interference 49 1. Adopted Ordinance No. 3198, as amended
Ordinance
I. OTHER CONSIDERATIONS
1. Appointment of Members to Port Angeles 55 1. Appointed Members
Forward Committee
2. IBEW Labor Contract for 2005-2007 57 2. Approved Contract
3. Dry Creek Water Association Agreement 89 3. Approved Agreement
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS- OTHER
1. ECLIPSE et al Annexation ANX 05-01: 91 1. Adopted Ordinance No. 3196, as amended
Southwest Urban Growth Area (SWUGA) 2. Adopted Ordinance No. 3197, as amended
2. Street Vacation Petition - STV 05-01 - 99
Reid/City of Port Angeles: Vacation of a
portion of "A" Street and a portion of 17th
Street west of Tumwater Truck Route
L. INFORMATION
1. City Manager Reports:
1. Change Orders, Contracts under $15K, Bids (Page 121)
2. Recreation Quarterly Report (Page 123)
3. Park Commission Meeting Minutes (Page 133)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) 9:27 p.m. re. potential litigation for
approx. 15 minutes; no action anticipated
N. ADJOURNMENT I Approx. 9:50 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
May 3, 2005 Port Angeles City Council Meeting Page - 2
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
May3,2005 Page-3