HomeMy WebLinkAboutAgenda Summary 06/06/2006
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
June 6, 2006
REGULAR MEETING - 6:00 p.m.
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 – Regular Meeting (6:00pm)
6:03 p.m.
B.ROLL CALL
- All Present
PLEDGE OF ALLEGIANCE
Led by Councilmember Munro
PUBLIC CEREMONIES/PRESENTATIONS None
C.WORK SESSION
1. Presentation on Sewer Spill 1. Presentation made
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
None.
Council member -
(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.)
Mr. Tom Hockett of OlyCap presented the Council with a plaque in appreciation of the assistance provided by the City for its
many community projects, but in particular, for the help in establishing the OlyCap Dental Clinic
Paul Lamoureux, spoke regarding a bond issue for the pool, a suggested location for a mural, and security cameras.
E. CITY COUNCIL COMMITTEE REPORTS
F. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Code Compliance – Progress Report and Re-F-1 1. Information provided, first reading of
establish Fund Ordinance conducted and continued to
2. Lunderville Street Vacation - STV 05-04, F-19 June 19
Vacation of a portion of F Street 2. Ordinance No. 3248 Adopted
3. 2006 Comprehensive Plan and Land Use Map F-27
Amendments – Various 3. Ordinance No. 3246 Adopted
4. Cronin Comprehensive Plan Land Use Map F-69
Amendment 4. Ordinance No. 3247 Adopted.
G. RESOLUTIONS
1. Changes to Council procedures G-1 1. Passed Resolution 06-12
2. State of Emergency Declaration – Project 06-G-5 2. Passed Resolution 06-13
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 6, 2006 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First ACTION TAKEN
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H.OTHER CONSIDERATIONS
1. Set Timeline to Fill Council Vacancy 1. Timeline Adopted with a deadline of June
2. City Pool Discussions 15 for application established and interviews
to be conducted at June 19 meeting.
2. Information Provided
I.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
1. Final Review of Ennis Creek Subdivision – I-1 1. Second Reading Waived, Ordinance No.
Del Guzzi Drive 3249 Approved
2.
J. PUBLIC HEARINGS - OTHER
1. 2006-2012 Transportation Improvement J-1 1. Presentation Given; public hearing opened
Program (TIP) and Capital Facility Plan and continued to June 19
(CFP)
K. FINANCE
1. Aerial Mapping 2006, Project 06-03 K-1 1. Approved consultant selection
L. CONSENT AGENDA
1. City Council Minutes dated May 16, 2006 L-1 Consent Agenda Accepted
2. City Council Minutes dated May 23, 2006 L-9
3. Expenditure Approval List: 5/6/06 – 5/26 /06, L-11
$2,082,153.77
4. Interlocal Agreement with Northwest L-51
Regional Training Center to Establish Fire
Department as Paramedic Training Site
5. Settlement Agreement with HTE L-61
6. Appointment of Jack Powell to the Board of L-67
Adjustment
M.INFORMATION
1. City Manager Reports Manager Madsen noted the resignation of Vicci
2. Parks, Recreation and Beautification M-1 Rudin from PA Forward Committee
Commission minutes – April 20, 2006
3. Resignation of Vicci Rudin from Port Angeles M-5
Forward Committee
4. Hotel/Motel Grant First Quarter Report M-7
5. Police Department Monthly Report – March M-9
6. Public Works Grant & Loan Status Report - M-17
May
N. EXECUTIVE SESSION
(As needed and determined by City Attorney) - None.
O.ADJOURNMENT -
10:28 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, 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 6, 2006 Port Angeles City Council Meeting Page - 2