HomeMy WebLinkAboutAgenda Summary 07/16/2002W A S H I N G T O N, U, S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
July 16, 2002
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
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1. Mayor read letter of commendation - accepted
by Finance Director Ziomkowski
2. Proclamation accepted by Mike Glenn
3. Report presented by Russ Veenema
PLEDGE OF ALLEGIANCE - Led by Police Chief Riepe
PUBLIC CEREMONIES, PRESENTATIONS
AND PROCLAMATIONS
1. Letter of commendation re. City's ninth 1
consecutive audit without a finding
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2. Proclamation recognizing Olympic Medical
Center quality rating score of 100%
3. Chamber of Commerce Report presented by
Russ Veenema, Chamber Executive Director
meeting and July 9, 2002 special meeting
Check Register - July 9, 2002 - $375,373.76
Bonneville Power Association Power
Contract Amendment
Amendment #1 to the Skillings - Connolly
Consultant Agreement
WORK SESSION Deferred to special Council meeting set for
Governmental Fund Project Tuesday, July 30, 2002, at 6:00 p.m.
LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staff or 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. Sublease between City and Pier Group for Conference Center Development added as Agenda Item 1.7.
2. Tad Price distributed information pertinent to Mayor Sugiyama's upcoming visit to Port Angeles
FINANCE
1. Award Contract for Revitalization of 5 1. Deferred to July 30 special meeting
Carnegie Library 2. Public Works 8: Utilities Director to proceed
2. Fire Hall Roof Repair 11 with design/installation of membrane system
CONSENT AGENDA
1. City Council Minutes - July 2, 2002 regular 15 Consent Agenda accepted
23
2. 25
3. 37
4. 39
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 16, 2002 Port Angeles City Council Meeting Page - 1
F. CITY coUNcIL COMMITTEE REPORTS Law & Justice mtg. re. 1/10th of 1% tax, Public
Safety Comm., CTS mtg., mtg. re. ice skating
facility, OMC recognition/economic development,
4th of July parades, Multi-Cultural Task Force
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
H. RESOLUTIONS
Mantooth Annexation Request 43 Deferred to August 6 Council meeting
I. OTHER CONSIDERATIONS
1. Approval of 3-Year labor Contract between 61 1. Contract approved
City and IBEW #997
2. Petersen Preliminary Short Plat SHP 02-02 65 2. Motion to deny appeal failed
Appeal
3. Harbor Boat Operation and Temporary Use 85 3. Agreement approved
Agreement Between City of Port Angeles and
Arrow Launch Service, Inc.
4. Preliminary Plat Approval of Ennis Creek 91 4. Preliminary plat approved
Sub-division
5. Approve Erickson Park Playground Design 133 5. Playground design approved
6. Interlocal agreement with Housing Authority 135 6. Interlocal Agreement approved
7. Sublease between City and Pier Group for 7. Sublease approved
Conference Center Development
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) Adopted Ordinance No. 3119
YMCA Rezone REZ 02-04 149
K. PUBLIC HEARINGS - OTI-IER
Municipal Code Amendments - MCA 01-02B: 175 Public hearing continued to August 20, 2002
(PAMC Titles 14, 16, & 17)
L. INFORMATION
1. City Manager's Calendar & Reports (Page 249) - meeting set for July 25 with business community
opposing conference center
· Institutional Network Implementation Consulting Services Report (Page 251)
· Tribal Canoe Journey Event (Page 253) - information provided by Georgianne Charles
2. Department of Community Development Monthly Reports - June 2002 (Page 255)
3. Public Works & Utilities Monthly Report - June 2002 (Page 257)
4. Fire Department Monthly Report - June 2002 (Page 259)
5. Police Department Monthly Report - June 2002 (Page 263)
6. Planning Commission Minutes - June 12 and June 26, 2002 (Page 273 & 287)
7. Board of Adjustment Minutes - July 1 and July 5, 2002 (Page 297 & 299)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
N. ADJOURNMENT I I1°:2° p'm'
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 16, 2002 Port Angeles City Council Meeting Page - 2