HomeMy WebLinkAboutAgenda Summary 07/03/2007
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
July 3, 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
– All present
PLEDGE OF ALLEGIANCE
– Led by Councilmember Wharton, followed by a moment of silence in
honor of all veterans who served the country in the past and all servicemen who will serve in the future.
PUBLIC CEREMONIES/PRESENTATIONS
1. Proclamation in Recognition of National B-1 1. Presented proclamation to Bill Sterling
Recreation and Parks Month
C.WORK SESSION
1. Chamber of Commerce Report 1. Presentation made by Russ Veenema
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member – Manager Madsen added discussion on Ride the Olympics Permitting as Agenda Item H.1.
(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.) Peter Ripley re. proposed solar panels and possible placement at capped
Landfill, as well as other potential energy sources, such as methane gas, wave, and wind power. Don Walker re.
proposed boat launch fees with request that City do something for boaters using the boat launch.
E. CITY COUNCIL COMMITTEE REPORTS
F. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
st
1. Boat Launch Fees Ordinance F-1 1. 1 reading conducted; continued to July 17
G. RESOLUTIONS None
H.OTHER CONSIDERATIONS
1. Ride the Olympics Permitting 1. Staff to continue work with Chamber on
matter of insurance
I.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
1. Heritage Court Subdivision – Final 1. Adopted Ordinance No. 3285
J. PUBLIC HEARINGS - OTHER
1. Amendment to Sommers Street Vacation J-1 1. Adopted Ordinance No. 3286
2. Adoption of 2006 International Building Code 2. Adopt Ordinance Nos. 3287 and 3288
and International Property Maintenance Code J-
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 3, 2007 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First ACTION TAKEN
Page
K. FINANCE
None.
L. CONSENT AGENDA
1. City Council Minutes dated June 19 L-1 Accepted Consent Agenda
2. Expenditure Approval List: 6/9 – 6/22 L-7
$779,338.80
M. INFORMATION Manager Madsen distributed informational
1. City Manager Reports: memo on the Gateway Archaeology
2. Planning Commission Minutes – 5/23 M-1
3. Construction Status Report M-
4. Grants and Loans Status Report M-
5. Port Angeles Police Department Monthly M-
Report – March M-
N. EXECUTIVE SESSION
(As needed and determined by City Attorney) – 8:27 p.m. under authority of RCW
42.30.110(1)(d), negotiations on performance of public contracts, and RCW 42.30.110 (1)(i) litigation and
potential litigation, for approximately 35 minutes with no action to follow
O.ADJOURNMENT
– 9:22 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
July 3, 2007 Port Angeles City Council Meeting Page - 2