HomeMy WebLinkAboutAgenda Summary 06/19/2006
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
June 19, 2006
SPECIAL MEETING - 2:00 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
- Special Meeting (2:00 p.m.) – 2:10 p.m.
B. INTERVIEWS
1.
Applicants for Council VacancyB-1 1. Review letters of interest and interview
applicants
C. EXECUTIVE SESSION
– Yes. RCW 42.30.110 (1)(h) – Evaluate qualification of candidates for
appointment to elective office – 5:00 p.m. – 6:10 p.m.
D. RETURN TO OPEN SESSION 1. No action taken
1. Discuss Council Vacancy
BREAK FOLLOWING EXECUTIVE SESSION
E. CALL TO ORDER –
Special Meeting (6:00 p.m.) – 6:15 p.m.
F.ROLL CALL
– All present – one vacancy
PLEDGE OF ALLEGIANCE -
Led by Councilmember Wharton
PUBLIC CEREMONIES/PRESENTATIONS/
PROCLAMATIONS
1. North Olympic Discovery Marathon F-1 1. Proclamation read and presented to
Proclamation Councilmember Wharton
2. Proclamation honoring Dan Engelbertson, F-3 2. Proclamation read and presented to Dan
retiring Clallam County Administrator Engelbertson
G.WORK SESSION None.
H. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member - None
(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.) 1. Rosemary Moorhead re. Erickson Park tennis court refurbishing; 2. Lori
Gray as advocate for skateboard helmets and donations; 3. William Feeney re. Step-son’s death and desire for
mandatory skateboard helmet law; 4. Gene Turner re. Erickson Park tennis court refurbishing; 5. Christine Brown re.
Erickson Park tennis court refurbishing; 6. Laurel Cripe re. Erickson Park tennis court refurbishing; 7. Shelby Sparks
re. naming of skate park after Frank Russo; 8. Heather Clark re. naming of skate park after Frank Russo; 9. James
Schouten re. desire for mandatory skateboard helmet law
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 19, 2006 Port Angeles City Council Meeting Page - 1
I. CITY COUNCIL COMMITTEE REPORTS None.
J. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Code Compliance – Amend Fund Ordinance J-1 1. Adopted Ordinance No. 3250
2. Amendment to Gardner Street Vacation – J-5 2. Adopted Ordinance No. 3251
STV 05-05
3. Initiative and Referendum Procedures J-13 3. First reading of ordinance conducted
K. RESOLUTIONS
L.OTHER CONSIDERATIONS
1. Teamster Non-Sworn Labor Contract L-1 1. Approved agreement
M.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
N. PUBLIC HEARINGS - OTHER
1. 2006-2012 Transportation Improvement N-1 1. Adopted Resolutions No. 14-06 and 15-06
Program (TIP) and Capital Facility Plan w/amended exhibits
(CFP) and Governmental Fund Allocation
O. FINANCE
1. Equipment Purchase –Pick-up Truck for Code O-1 1. Approved purchase
Compliance Officer
2. Equipment Purchase - Pick-up Truck for O-3 2. Approved purchase
Light Operations
3. Cedar Street Retaining Wall Project O-5 3. Awarded project
4. Re-certification and Inspection of Bucket O-7
Truck #164 4. Approved contract
5. Erickson Park Restroom Project 06-26 O-9 5. Awarded project
P. CONSENT AGENDA
1. City Council Minutes dated June 6, 2006 P-1 Accepted Consent Agenda
2. City Council Minutes dated June 13, 2006 P-9
3. Expenditure Approval List: 5/27/06 – 6/9/06 P-11
$914,918.45
4. Conservation Program Authorization P-31
Q.INFORMATION
1. City Manager Reports Kudos to water crew re. water line repairs and
2. Planning Commission Minutes dated May 10, Q-1 customer service, plus need to schedule special
2006 meeting to continue work on Strategic Plan
3. Planning Commission Minutes dated May 24, Q-7
2006
4.
Building Division Report – May 2006Q-15
R. EXECUTIVE SESSION
(As needed and determined by City Attorney)
Yes. 42.30.110 (1)(b) – Real Estate; (i) – Potential Litigation; and (h) evaluate qualifications of candidates for
appointment to elective office – 8:45 p.m. – 9:40 p.m. – no action taken
S.ADJOURNMENT –
9:40 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 19, 2006 Port Angeles City Council Meeting Page - 2