HomeMy WebLinkAboutAgenda Summary 06/14/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
June 14, 200S
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:01 p.m.
ROLL CALL - Councilmember Pittis absent
Bo
PLEDGE OF ALLEGIANCE - Led by Jim Haguewood
CEREMONIAL MATTERS &
PROCLAMATIONS
1. Proclamation in Recognition of Jim 1 1.
Haguewood's service to the City as Executive
Director, Clallam County Economic
Development Council
2. Proclamation in Recognition of Karen Hanan 2.
WORK SESSION None
Proclamation read - Mr. Haguewood
honored via letter from former Mayor
Wiggins, as well as comments from Tim
Smith, Mark Madsen, and Orville Campbell
Proclamation read
C. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member - Interlocal Agreement with Clallam County added as Agenda Item 1.3.
(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. ~hese time periods' may be lengthened
or shortened at the discretion of the Mayor.)
1. Lee Embree re. Olympic Timber Town - requested letter of support from City re. property acquisition
2. Passage of Resolution No. 9-05 supporting 2005 Canoe Journey
3. Cherie Kidd w/presentation of PABA Position Statement on P.A. Harbor / Waterfront
4. Arla Holzschuh re. Rural Heritage Development Initiative
5. Barb Lott w/invitation to "The Landmark Forum", June 28th, 6:30 p.m.
D. FINANCE
6. Peabody Creek Water Line, Project Change 5 1. Approved Change Order
Order No. 3
7. Mobile 4-Post Lifting System 11 2. Awarded Contract
8. Bond Financing for Western UGA Utility 13 3. Authorized staff to proceed
Extension
E. CONSENT AGENDA
Expenditure Report - June 10, 2005 - 15 Accepted Consent Agenda
$276,215.64
F. CITY COUNCIL COMMITTEE REPORTS None
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 14, 2005 Port Angeles City Council Meeting Page - 1
G. RESOLUTIONS
Resolution recognizing significance of Paddle to 21 Passed Resolution No. 9-05
Elwha 2005 Canoe dourney
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Claims Management Ordinance 23 Adopted Ordinance No. 3208
I. OTHER CONSIDERATIONS
1. Amendment to DeKay Annexation Agreement 33 1. Approved Amended Agreement
2. Interlocal Agreement w/Clallam County for
Public Safety Interoperable Radio Equipment ..... 2. Approved Interlocal Agreement
3. Council Retreat
3. Set date of Friday, July 8th, 3:00 - 6:00 p.m.
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS- OTHER
Capital Facilities Plan 41 Public hearing closed
L. INFORMATION
Planning Commission Minutes - May 25, 2005 (Page 43)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 9:55 p.m. to discuss item of
litigation or legal risks of a proposed action under authority of RCW 42.30.110(i) for approx. 15 minutes with
possible action to follow - Returned to Open Session at 11:00 p.m. - passed motion to enter into joint letter to
FTA to seek co-grantee status for Gateway Multi-Modal project
N. ADJOURNMENT I 11:02 p.m.
G:SCCAGEND520055061405cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 14, 2005 Port Angeles City Council Meeting Page - 2