HomeMy WebLinkAboutAgenda Summary 05/17/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
May 17, 200S
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:05 p.m.
ROLL CALL - Councilmember Erickson absent
PLEDGE OF ALLEGIANCE - Led by Councilmember Rogers
PRESENTATIONS, CEREMONIAL
MATTERS, AND PROCLAMATIONS
1. Chamber of Commerce Quarterly Report by Russ -- 1. Report presented
Veenema, Executive Director
2. Proclamation recognizing National Maritime Day 13 2. Proclamation read and presented to Harold
- May 22, 2005 Schmidt
3. Retirement Proclamation for Dave Ireland 3. Proclamation & Plaque awarded
B. WORK SESSION None
C. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member
Attorney Bloor announced need for Executive Session re. potential litigation and acquisition of real property
(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 w/status report on installation of wheelchair ramps
2. Paul Lamoureux re. increasing in lodging tax and OlyCAP funding request
3. Jack Harmon re. Ordinance for marine fueling operations, and ad hoc committee for signage &
transportation
D. FINANCE
1. Solicit Bids for a 100' Aerial Platform 5 1. Authorized bid solicitation
2. Electric Rebuild Valley Substation, Project 04-15 9 2. Awarded contract to Olympic Electric
3. Water Utility Materials Purchase (Paperwork to -- 3. Approved purchase
be distributed before meeting)
4. Interlocal Cooperative Purchasing Agreement for 11 4. Authorized Mayor to sign agreement
9-1-1 Center consoles
E. CONSENT AGENDA
1. Minutes of May 3, 2005 Regular City Council 15 1. Consent Agenda accepted
meeting
2. Expenditure Report - May 6, 2005 - $909,564.21 25
3. Electronic Payments - May 6, 2005 - 43
$1,623,604.00
4. Upgrade Leachate Pump Station #1, Project 04-10 45
5. Conservation Agreement Amendments 47
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
May 17, 2005 Port Angeles City Council Meeting Page - 1
F. CITY COUNCIL COMMITTEE REPORTS
G. RESOLUTIONS 1. Passed Resolution No. 7-05, as amended, to
1. Labeling of City Vehicles 49 designate recycle vehicle only
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Marine Refueling Permit Revision 51 1. Adopted Ordinance No. 3199
2. Fire Sprinkler System Rebate Procedure 57 2. Adopted Ordinance No. 3200
I. OTHER CONSIDERATIONS 1. Passed Resolution No. 8-05, setting public
1. Capital Facilities Plan 67 hearing for June 7 - work session to be held
2. Funding request from Olympic Community 69 during special meeting at 4:00 p.m., June 7
Action Programs (OlyCAP) for $120,000 for 2. Directed staff to proceed toward committing
a low-income dental service program City funds to project
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER 1. Public Hearing continued to June 7; special
1. Proposed 2005 Comprehensive Plan and Land 97 meeting set for June 7, 4:00 p.m., to discuss
Use Map Amendments Park Plan [June 21 meeting moved to June
14]
L. INFORMATION
1. City Manager Reports:
[] Report on Issues from last Council Meeting - Acting Manager Bloor reported on staff formulating
recommendation re. installment payments on utility hook-ups, aggressive begging Ordinance [staff to
seek information as to whether enforcement action taken as yet], comprehensive revisions to
Nuisance Ordinance, and Ambulance legislation signed by Governor on Monday [kudos to Dan
McKeen]
2. Planning Commission Minutes - April 13, 2005 (Page 110)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 9:05 p.m. re. potential litigation
and acquisition of real property
N. ADJOURNMENT I 10:00 p.m.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
May 17, 2005 Port Angeles City Council Meeting Page - 2