HomeMy WebLinkAboutAgenda Summary 06/19/2007
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
June 19, 2007
REGULAR MEETING
6:00 pm
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
- Regular Meeting (6:00 p.m.) – 6:02 p.m.
B.ROLL CALL
– Councilmembers Petersen and Wharton absent
PLEDGE OF ALLEGIANCE
– Led by Deputy Mayor Williams
PUBLIC CEREMONIES/PRESENTATIONS
1. Proclamation in Recognition of Amateur B-1 1. Presented proclamation to Chuck Jones,
Radio Week Nita Lyman & Tom Newcomb
2. Proclamation in Recognition of the Collings B-3 2. Presented proclamation to Alan Barnard
Foundation Wings of Freedom Tour and Bruce Hegdahl; Deputy Mayor
3. Proclamation in Recognition of Dennis Bragg Williams shared photos/video of ride in B-
17 bomber
3. Presented proclamation to Bragg family
present on behalf of Dennis Bragg
C.WORK SESSION None
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member – Agenda Item K.1. moved to H.3. Other Considerations
(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.) Paul Lamoureux w/kudos for information memo on City reserves; Cherie
Kidd w/request to not add user fees for Ediz Hook boat launch and to add public shower for scuba divers; Mike Kesl
w/thanks for continued financial support for Feiro Marine Lab.
E. CITY COUNCIL COMMITTEE REPORTS None
F. ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
G. RESOLUTIONS None
H.OTHER CONSIDERATIONS
1. Agreement with US Coast Guard for H-1 1. Approved agreement
Providing Emergency Services 2. Approved plan
2. Title VI Non-Discrimination Plan H-5 3. Approved contract & transfer of funds to
3. Erickson Park Tennis Courts project
I.PUBLIC HEARINGS - QUASI-JUDICIAL None
(7:00 P.M. or soon thereafter)
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 19, 2007 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First ACTION TAKEN
Page
J. PUBLIC HEARINGS - OTHER
1. Public Utility Regulatory Policies Act J-1 1. Passed Resolution No. 13-07
(PURPA) Requirements 2. Passed Resolution No. 14-07 on CFP/TIP
2. Capital Facilities Projects (CFP) J-7 & Resolution No. 15-07 designating funds
for capital projects
K. FINANCE
1. Erickson Park Tennis Courts K-1 Moved to H.3.
L. CONSENT AGENDA
1. City Council Minutes dated June 5 L-1 Accepted Consent Agenda
2. Expenditure Approval List: 5/26 – 6/8 L-7
$1,539,121.77
3. Interlocal Agreement with Peninsula College L-31
for Operation of Marine Life Center
M. INFORMATION Manager Madsen highlighted memo from
1. City Manager Reports: Finance Director Ziomkowski re. City reserves;
2. Update on City Reserves M-1 Fire Chief McKeen announced installation of
3. Certificate of Recognition from Peninsula M-3 AHAB all hazard alert siren earlier today;
College Foundation Mayor Rogers expressed appreciation to all for
Gateway groundbreaking
N. EXECUTIVE SESSION
(As needed and determined by City Attorney) 7:58 p.m. under authority of RCW
42.30.110(1)(i) potential litigation for approx. 15 minutes with possible action to follow – adjourned at 8:27
p.m. with no action taken
O.ADJOURNMENT
– 8:27 p.m.
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as land use permit
applications, proposed amendments to City land use regulations, zoning changes, and annexations. In addition, the City Council
may set a public hearing in order to receive public input prior to making decisions which impact the citizens. Certain matters may
be controversial, and the City Council may choose to seek public opinion through the public hearing process.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 19, 2007 Port Angeles City Council Meeting Page - 2