HomeMy WebLinkAboutAgenda Summary 06/08/2004WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
June 8, 2004
Continued from June 1, 2004 Meeting
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.)- 6:00 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Attorney Bloor, followed by a moment of silence for President Reagan
PUBLIC CEREMONIES,
PRESENTATIONS AND
PROCLAMATIONS
B. WORK SESSION
C. 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. Councilmember Braun asked that a congratulatory letter be sent to the Port Townsend Boys 2A Baseball
State Champions
2. Paul Lamoureux re. input from Director Connelly, as well as representation of public at Council meetings
D. FINANCE
1. RFP/Q for Solid Waste (Continued from June 1 Authorized staff to proceed with RFP
1, 2004)
E. CONSENT AGENDA
F. CITY COUNCIL COMMITTEE REPORTS
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
H. RESOLUTIONS
I. OTHER CONSIDERATIONS
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 8, 2004 (continued from June 1, 2004) Port Angeles City Council Meeting Page - 1
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
1. Olympic Memorial Center Rezone (RS-7 3 Adopted Ordinance No. 3162
Residential Single Family to CO Commercial
Office) - Race Street and Caroline Street
(Continued from June 1, 2004)
K. PUBLIC HEARINGS- OTHER
(7:00 P.M. or soon thereafter)
1. Comprehensive Plan Amendment - CPA 04- 29 1. Public Hearing continued to June 14, 2004
02:68 Proposed Map and Policy Changes
(Continued from June 1, 2004) 2. Public Hearing continued to June 14, 2004
2. Conduct Workshop and on 2004-2010 171
Transportation Improvement Program (TIP) &
Capital Facility Plan (CFP) (Continued from
June 1, 2004)
L. INFORMATION
1. City Manager's Reports: Manager Quinn reported that Port of Port Angeles would like elected City official to
participate in interview panel for Executive Director position; Councilmember Munro agreed to represent the
City
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 9:40 p.m.to discuss two items of
potential litigation per Subparagraph (i), RCW 42.30.110 and a contract negotiation per Subparagraph (d),
RCW 42.30.110 until approximately 10:20 p.m.; concluded at 11:10 p.m. with no action taken
N. ADJOURNMENT [ 11:10 p.m.
G:SCCAGEND52004~060804cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 8, 2004 (continued from June 1, 2004) Port Angeles City Council Meeting Page - 2