HomeMy WebLinkAboutAgenda Summary 06/16/2003
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
June 16,2003
REGULAR MEETING - 6:00 p.m.
~!ORTANG!EL,E:S
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilman Campbell absent
PLEDGE OF ALLEGIANCE - Led by Councilman Headrick
CEREMONIAL MATTERS &
PROCLAMA TIONS
B. WORK SESSION
Watershed Plan
1
Endorsed comments as presented; additional
suggestions from Council incorporated
C. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, StafJor 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. EDC Letter added as Agenda Item 1.2.
2. Animal control issue added as Agenda Item 1.3.
3. Question reo flag added as Agenda Item 1.4.
4. Paul Lamoureux w/watershed and fluoride comments
D. FINANCE
1. Amendment to Skillings-Connolly Agreement
2. Award Contract, Leachate Pump Station #2,
Project 03-11
3. Purchase of Surplus Manlift Truck
11 1. Approved Amendment
2. Awarded contract to B & H Mechanical
15 3. Approved purchase
E. CONSENT AGENDA
1. City Council Minutes - June 2, 2003
2. Expenditure Report - June 6, 2003 -
$786,728.74
3. Electronic Payments - June 6, 2003 -
$1,149,271.73
4. Household Hazardous Waste Collection Event
Agreement
17 Consent Agenda accepted
27
41
43
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MA YOR TO DETERMINE TIME OF BREAK
June 16,2003 Port Angeles City Council Meeting
Page - I
F. CITY COUNCIL CALENDAR AND
COMMITTEE REPORTS
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
H. RESOLUTIONS
1. Resolution Authorizing Application to the
Federal Bureau of Land Management for
Change of Use of Lincoln Park Property
I. OTHER CONSIDERATIONS
1. DOE Coordinated Prevention Grant
Acceptance
2. EDC Letter
3. Animal Control
4. POW/MIA Flag
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
1. Public Hearing and Resolutions Adopting
2004-2009 Capital Facilities Plan (CFP) /
Transportation Improvement Program (TIP)
and Allocation of 2003/2004 General Funds
2. 2003 Comprehensive Plan Amendments
(Continued from June 2, 2003)
45
Real Estate Comm., Public Safety Comm., welcome
of Governor, Clallam Transit meeting, County
stormwater hearings, opening of Jack in the Box,
ClallamlKitsap/Jefferson recipient of State funding
for econ. dev., roundtable reo marine industry, Nat.
Gov. Assn. meeting
None
47
Passed Resolution No. 4-03
53
1. Accepted Grant
2. Supported application for grant funds from
Northwest Area Foundation
3. Discussion held
4. Flag to be flown from City Hall
None
61
Passed Resolution No. 5-03 - CFP /TIP
Passed Resolution No. 6-03 - Allocation of
2003/2004 General Funds
69
Scheduled special meeting with Planning
Commission for June 25,2003,5:30 p.m.
L. INFORMA TION
1. City Manager Reports: Olympic Discovery Marathon - Larry Little to be honored
1. Compactor Repairs (Page 114)
o A WC Special Award - Creating Community Partnerships (Page 116)
2. c.c. Humane Society Report - May 2003 (Page 118)
3. Public Works & Utilities Monthly Report - May 2003 (Page 122)
4. Community Development Monthly Reports - May 2003 (Page 124)
5. Fire Department Monthly Report - May 2003 (Page 126)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
N. ADJOURNMENT
9:00 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MA YOR TO DETERMINE TIME OF BREAK
June 16,2003 Port Angeles City Council Meeting
Page - 2