HomeMy WebLinkAboutAgenda Summary 05/21/2002pORTANGELES
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
May 21, 2002
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
Be
Do
PLEDGE OF ALLEGIANCE - Led by Attorney Knutson
ANDPUBLIC CEREMONIES, PRESENTATIONS ] [ None PROCLAMATIONS
WORK SESSION None
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. Item G.3. moved to become Agenda Item D.3.
2. Francis Street Park Change Order No. 4 added as Agenda Item D.4.
3. Bob Harbick re. 'Jettin thc Strait' Public Safety Challenge
FINANCE
1. Puget Sound Pilots Lease Amendment
2. Vcrizon Communication Lease Amendment
3. Connect/Reconnect Fccs Ordinance
4. Francis Street Park Change Order No. 4
CONSENT AGENDA
1. City Council minutes - May 7, 2002 regular
meeting
2. Check Register - May 13, 2002 - $410,105.76
3. Electronic Payments - May 24, 2002 -
$1,613,277.00
4. Appointment of Watershed Planning and
Salmon Recovery Representatives
5. Electric Utility Rural Revolving Fund
6. Marine Life Center Contract
F. CITY COUNCIL COMMITTEE REPORTS
1. Changes forthcoming - referred back to Real
Estate Committee
2. Amended lease approved
3. Adopted Ordinance No. 3115
4. Change Order approved
Consent Agenda accepted
Law & Justice Comm., Historical Society &
Transit meetings; Leo Sunny birthday
proclamation, telecommunications, tour of
Rayonier portion of trail, Sequim Irrigation Parade
May 21, 2002
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
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ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Northland Cable Franchise
2. Municipal Annexation
3. Standardizing After Hours Connect /
Reconnect Fees
H. RESOLUTIONS
I. OTHER CONSIDERATIONS
Ennis Creek Estates Subdivision
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
L.
1. Adopted Ordinance No. 3116
2. Continued to next meeting
3. Moved to Finance
}ne
Removed from consideration until further notice
None
INFORMATION
1. City Manager's Calendar (Page 175) - June 6 Gateway meeting cancelled; reminder of June 18 Council
meeting being moved to June 17; special meeting set for June 4 at 4:30 p.m. re. CFP; confirmation of June 11
joint meeting w/County Commissioners and June 15 Council retreat, 9:00 a.m. - 12:00 Noon; Law
Enforcement Advisory Board moved to May 29; report on terrorism response requested
· Benefit Dump Day (Page 177) - question re. comparison with last year
· Report on Fuel Oil Spill in harbor - provided by Fire Chief McKeen
2. Humane Society Monthly Report through April 2002 (Page 181)
3. Department of Community Development Monthly Report - April 2002 (Page 183)
4. Public Works & Utilities Monthly Report - April 2002 (Page 185)
5. Police Department Monthly Report - April 2002 (Page 187)
6. Fire Department Monthly Report - April 2002 (Page 196)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
N. ADJOURNMENT I I8:40 p'm'
PUBLIC HEARINGS
opinion through the public hearing process.
G:\CNCLPKI\AGENDA\02-0521 .wpd
May 21, 2002
NOTE: HEARING DEVICES AVAILABLE FOR THO'SE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
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