HomeMy WebLinkAboutAgenda Summary 06/01/2004WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
June 1, 2004
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
Bo
PLEDGE OF ALLEGIANCE - Led by Councilmember Rogers, followed by moment of silence for deceased
City employee, Judy Hamilton
PUBLIC CEREMONIES,
PRESENTATIONS AND None
PROCLAMATIONS
WORK SESSION None
LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staffor 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. Larry Leonard re. Mayor's comments at Chamber of Commerce meeting on no-protest annexation agreements
2. Peter Ripley re. annexation
3. Paul Lamoureux re. reports on storm drain disconnect program, upgrade costs of Francis Street Park, GIS
training for City employee, and emergency signaling
D. FINANCE
* 1. RFP/Q for Solid Waste 1
E. CONSENT AGENDA
1. City Council / Planning Commission Joint
Meeting Minutes of May 12, 2004, and City 27
Council Regular Meeting of May 18, 2004
2. Equipment Purchase - Street Sweeper 35
3. Expenditure Approval List - May 21, 2004 - 37
$675,174.05
4. Appointment of student, Elizabeth Minor, to the 6659
Parks Recreation and Beautification Commission
5.Travel/Training Request for GIS-CADD
Specialist, Bill Hale
F. CITY COUNCIL COMMITTEE REPORTS
Continued to June 8, 2004
Consent Agenda approved
None
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 1, 2004 Port Angeles City Council Meeting Page - 1
ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None
RESOLUTIONS None
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
~e The items Bill be ~a~ied Ove~ ~d at ~he ~un~ S 2004 Cit~
Jo
OTHER CONSIDERATIONS
1. Green Crow Preliminary Subdivision - Rook
Drive east of Mt. Angeles Road
New View, Inc. Preliminary Subdivision - Eckard
Avenue and Porter Street
Olympic View Estates Planned Residential
Development and Subdivision Preliminary Plat
(Phase I) - Lindberg Road and Golf Course Road
PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
1. Olympic Memorial Center Rezone (RS-7
Residential Single Family to CO Commercial
Office) - Race Street and Caroline Street
K. PUBLIC HEARINGS- OTHER
(7:00 P.M. or soon thereafter)
* 1. Comprehensive Plan Amendment - CPA 04-01:
Cronin Proposed Map and Policy Changes
* 2. Comprehensive Plan Amendment - CPA 04-02:
68 Proposed Map and Policy Changes
* 3. Open Public Hearing and Conduct Workshop and
on 2004-2010 Transportation Improvement
Program (TIP) & Capital Facility Plan (CFP)
L. INFORMATION
1.
Preliminary Plat approved w/amended
Conditions, Findings & Conclusions
Preliminary Plat approved
Preliminary Plat and Preliminary PRD
approved
Public Hearing opened & continued to June 8, 2004
1. Public Hearing opened & continued to June 14,
2004
2. Public Hearing opened & continued to June 8,
2004
3. Public Hearing opened & continued to June 8,
2004
City Manager's Reports: Special Council meeting scheduled for June 9, 2004, for workshop on pool renovation
changed to Monday, June 14, 2004, 4:00 p.m.; Council meeting to follow at 6:00 p.m.
Councilmember Pittis attended Senior Center Volunteer Appreciation function - kudos to Sr. Center staff
· Change Orders, Contracts under $15K, Grants & Loans (Page 417)
2. Parks & Recreation Department Hotel/Motel Grant 1st Quarter Report 2004 (Page 419)
3. Parks, Recreation & Beautification Commission Minutes - April 22, 2004 (Page 421)
4. Planning Commission and City Council minutes - May 12, 2004 (Page 427)
(This item also found under Consent on this agenda)
5. Police Department 1st Quarter Report 2004 (Page 451)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) Executive Session per RCW 42.30.110 (i)
to discuss with legal counsel representing the agency matters relating to potential litigation to which the agency is likely
to become a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial
consequence to the agency. No action anticipated. - 9:22 p.m. - 10:20 p.m.
N. ADJOURNMENT 10:20 p.m.
~a~i~d o~e~ at June 8 200~ ~it~ ~oungil rvl~fing
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 1, 2004 Port Angeles City Council Meeting Page - 2
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 1, 2004 Port Angeles City Council Meeting Page - 3