HomeMy WebLinkAboutAgenda Summary 07/05/2006
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
July 5, 2006
REGULAR MEETING - 6:00 p.m.
AGENDA ITEM First ACTION TAKEN
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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.) – 6:05 p.m.
B.ROLL CALL
– Councilmember Wharton absent; one vacancy
PLEDGE OF ALLEGIANCE
– Led by Deputy Mayor Williams
PUBLIC CEREMONIES/PRESENTATIONS
1. Proclamation in recognition of National B-1 1. Proclamation read and presented to Parks /
Recreation and Parks Month Recreation staff
2. Proclamation honoring Mayor Rogers’ 2. Proclamation read and presented to Mayor
election as AWC Secretary Rogers
C.WORK SESSION None.
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member
(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.) John Gilmore re. banning fireworks; Dotti Chamblin re. women’s safety;
Cherie Kidd re. vacancy on Planning Commission; Jan Butler re. banning fireworks; Paul Lamoureux re. placement of
mural at Jones Street reservoir
E. CITY COUNCIL COMMITTEE REPORTS None.
F. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Initiative and Referendum Procedures F-1 1. Adopted Ordinance No. 3252
2. Correction to PAMC Section 17.14.040 – F-5 2. Adopted Ordinance No. 3253
Residential Medium Density
G. RESOLUTIONS
H.OTHER CONSIDERATIONS 1. Staff to develop procedure w/involvement of
1. Process for Naming Public Facilities H-1 Parks & Recreation Commission
2. Skate Park – Recommendations on process to H-3 2. Staff to update information w/involvement of
evaluate helmet requirements Parks Commission & Public Safety Comm.
I.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None.
J. PUBLIC HEARINGS - OTHER None.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 5, 2006 Port Angeles City Council Meeting Page - 1
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K. FINANCE
1. Aquatic Center Consultant Agreement K-1 1. Approved agreement w/Larkin Aquatics
2. Consultant Selection for CSO Project Design, K-3 2. Approved agreement w/Brown & Caldwell
Project 06-01
3. Amendment to Parametrix Engineering K-7 3. Approved amendment
Services Agreement
4. Shane Park Bollards K-9 4. Approved project
5. Equipment Purchase – New Ambulance K-11 5. Approved contract w/Braun Northwest
L. CONSENT AGENDA
1. City Council Minutes dated June 19, 2006 L-1 Accepted Consent Agenda
2. Expenditure Approval List: 6/10 – 6/23 L-9
$1,056,410.50
M.INFORMATION
1. City Manager Reports: Invitation extended to Council to begin use of
2. Police Department Monthly Report – April M-1 new mailboxes in City Manager’s office; Council
3. Planning Commission Minutes dated June 14, M-9 access to City e-mail system forthcoming;
2006 process for filling vacancy on Planning
4. Park Commission Minutes – May 2006 M-17 Commission
5. Change Orders, Contracts Under $15k, Bids M-21
and Grants
6. Quarterly Consultant Report M-23
N. EXECUTIVE SESSION
(As needed and determined by City Attorney) – 42.30.110(1)(i) potential litigation
and (b) real estate – 8:00 p.m. for approximately 40 minutes with no anticipated action
O.ADJOURNMENT
– 8:40 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, 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 5, 2006 Port Angeles City Council Meeting Page - 2