HomeMy WebLinkAboutAgenda Summary 06/14/2004WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
June 14, 2004
SPECIAL MEETING - 4:00 P.M.
REGULAR MEETING - 6:00 p.m.
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ROLL CALL - All present
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CALL TO ORDER - Special Meeting (4:00 p.m.) - 4:00 p.m. - 5:30 p.m.
WORK SESSION: 1 Agreed to study alternative central site for new
William Shore Pool Renovation Report pool, to revisit the matter once necessary
(Additional paperwork to be distributed before information is gathered, and to conduct a
meeting) community poll
CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
PLEDGE OF ALLEGIANCE - Led by Deputy Director of Engineering Services Kenworthy
PUBLIC CEREMONIES,
PRESENTATIONS AND
PROCLAMATIONS 3 Proclamation read and presented to Jerry Sampont
Proclamation in recognition of Amateur Radio 5 on behalf of Ham Radio Operators present
Week June 20 - 27, 2004
WORK SESSION - Selected steel alternative and authorized design
8th Street Bridges Material Selection activities to proceed
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. Larry Leonard re. PUD water contract
2. Ed Tuttle re. sewer services in eastern UGA
3. Paul Lamoureux re. public input on individual Council agenda items
4. Peter Ripley w/questions re. PUD water contract
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 14, 2004 Port Angeles City Council Meeting Page - 1
E. FINANCE
1. Contract for Co-Composting Facility 7 1. Contract awarded to C&J Excavating
Improvements, Project 04-06
2. Amendment No. 6 to Consultant Agreement, Port 9 2. Amendment approved
Angeles International Gateway
3. Combined Sewer Outflow (CSO) Monitoring 13 3. Contract approved
Contract with Geotivity
4. Contract for Peabody Street Reconstruction, 15 4. Contract awarded to Lakeside Industries
Project 03-15
5. Approval of Contract for Legal Services with 17 5. Contract approved
Craig Knutson
F. CONSENT AGENDA
1. City Council Meeting Minutes of June 1 & 8, 22,34 Consent Agenda approved
2004 42
2. Expenditure Approval List - June 4, 2004 -
$650,102.41
G. CITY COUNCIL COMMITTEE REPORTS None
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Water Ordinance Revision, Port Angeles 56 Adopted Ordinance No. 3164
Municipal Code (PAMC) 13.44
I. RESOLUTIONS None
J. OTHER CONSIDERATIONS None
K. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
L. PUBLIC HEARINGS- OTHER
(7:00 P.M. or soon thereafter) 1. Application denied - urged consideration in next
1. Comprehensive Plan Amendment - 04-01 - 62 Comp Plan update - authorized fee refund
Cronin 83 2. Adopted Ordinance No. 3163, incorporating
2. Comprehensive Plan Amendment - CPA 04-02: additions, changes, and corrections
Sixty-eight Proposed Map and Policy Changes
(Continued from June 1 & 8, 2004) 3. Public Hearing closed - matter continued to July
3. Continue on 2004-2010 Transportation 267 6, 2004 Council meeting
Improvement Program (TIP) & Capital Facility
Plan (CFP)
M. INFORMATION
1. City Manager's Reports:
· Combined Sewer Outflow Update (Page 275)
· Benefit Dump Day (Page 277)
2. Department of Community Development Monthly Report - May 2004 (Page 279)
3. Planning Commission Minutes - May 19, 2004 (Page 281)
4. Clallam County Humane Society Report - May 31, 2004 (Page 295)
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 14, 2004 Port Angeles City Council Meeting Page - 2
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EXECUTIVE SESSION (As needed and determined by City Attorney) Executive Session authorized under RCW
42.30.110(1)(i): Discussion with legal counsel representing matters relating to agency enforcement actions, or to discuss
with legal counsel representing the agency potential litigations to which the City, the Council, or a member acting in an
official capacity is, or 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. - 10:24 p.m. - 10:32 p.m.
O. ADJOURNMENT
10:32 p.m.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 14, 2004 Port Angeles City Council Meeting Page - 3