HomeMy WebLinkAboutAgenda Summary 06/05/2007
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
June 5, 2007
SPECIAL MEETING – 5:30 pm
REGULAR MEETING – 6:00 pm
AGENDA ITEM First ACTION 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
- Special Meeting (5:37 p.m.)
B.ROLL CALL
- Mayor Rogers absent, all other present
C.INTERVIEWS
1. Vacant position on Planning Commission C-1 1. Interviews Conducted
D.CALL TO ORDER –
Regular Meeting (6:12 p.m.)
PLEDGE OF ALLEGIANCE -
Led by Councilmember Braun
PUBLIC CEREMONIES/PRESENTATIONS None
E.WORK SESSION None
F. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member - None
(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. Robert J. Flood addressed the need for more pickle ball courts in Port Angeles
2. Cherie Kidd, announced the proposal for an historical district in the area of the Carnegie Library.
3. Paul Lamouruex addressed the need for a bypass for emergency evacuation.
G. CITY COUNCIL COMMITTEE REPORTS
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Public Safety Citizen Advisory Board H-1 1. Second reading; ordinance 3281 adopted
2. Business License Ordinance H-11 2. Tabled to future meeting
nd
3. Compost Sale Price Ordinance Amendment H-71 3. 2 reading waived; ordinance 3282
adopted
I. RESOLUTIONS
J.OTHER CONSIDERATIONS
1. Appointment to Planning Commission J-1 1. Mike Caudill appointed
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 5, 2007 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First ACTION TAKEN
Page
K.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
1. Morrison Subdivision K-1 1. Subdivision approved, Ordinance 3283
adopted
L. PUBLIC HEARINGS - OTHER
nd
1. Comprehensive Plan Amendments L-1 1. 2 reading waived, ordinance 3284
adopted
2. Public Utility Regulatory Policies Act L-33
(PURPA) Requirements 2. Presentation received, Public Hearing;
3. Capital Facilities Projects (CFP) L-35 Continued to June 19
3. Presentation received, Public Hearing;
Continued to June 19
M. FINANCE
1.
Washington State Department of M-1 1. Grant accepted
Transportation (WSDOT) Contribution
N. CONSENT AGENDA
1. City Council Minutes dated May 15 N-1 Consent Agenda accepted
2. Renewal of Interagency Agreement for N-7
Electronic Home Detention
3. Expenditure Approval List: 5/5 – 5/25 N-23
$2,591,771.35
O.INFORMATION
1. City Manager Reports:
2. Planning Commission Minutes – May 9 O-1
3. Parks Commission Minutes – April 19 O-11
4. Change Orders, Contracts Under $25K, Bids O-15
and Grants
P. EXECUTIVE SESSION
(As needed and determined by City Attorney) 10:30 p.m. to discuss a matter of real
estate for approximately 10 minutes.
Q.ADJOURNMENT -
10:44 p.m.
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as land use permit
applications, proposed amendments to City land use regulations, zoning changes, and annexations. In addition, the City Council
may set a public hearing in order to receive public input prior to making decisions which impact the citizens. Certain matters may
be controversial, and the City Council may choose to seek public opinion through the public hearing process.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 5, 2007 Port Angeles City Council Meeting Page - 2
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 5, 2007 Port Angeles City Council Meeting Page - 3