HomeMy WebLinkAboutAgenda Summary 07/17/2001 poTAN(; AGENDA
R ELES CITY COUNCIL MEETING
W A S H I N g T O N, U. S.A. 321 EAST FIFTH STREET
July 17, 2001
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilmember McKeown absent
PLEDGE OF ALLEGIANCE - Led by Mayor Doyle
PUBLIC CEREMONIES, PRESENTATIONS, Russ Veenema presented Certificate of
AND PROCLAMATIONS Appreciation to Police Chief Riepe and then
Quarterly Chamber of Commerce Update by submitted Chamber status report
Russ Veenema, Chamber Executive Director
(No paperwork in packet.)
B. WORK SESSION Agreement to be returned to Council at next
Interlocal Tribal Agreement 1 meeting for possible action
C. 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.) None.
D. FINANCE
1. Industrial Waterline Repairs - Accept and 1. Project accepted
Release Retainage #20.27
2. Overhead Rebuild Projects: Accept and 2. Projects accepted
Release Retainage #20.07, etc.
E. CONSENT AGENDA
1. City Council minutes of July 3,2001, regular Consent Agenda accepted
meeting
2. Check register - July 6, 2001 - $967,082.81
F. CITY COUNCIL COMMITTEE REPORTS Transit solar lighting test, pool renovation,
Channel 21, Port Director selection process,
Landfill Master Plan Workshop, OAPCA hearing,
Forks 4th of July, UAC & Pool Comm. mtgs.,
dedication of School Skills Consortium home,
baseball tournament welcome
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Adoption of the Water Shortage Response Ordinance No. 3092 adopted
Ordinance
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 17,2001 Port Angeles City Council Meeting Page - 1
It. RESOLUTIONS
Sole Source Resolution: 'T' Street Substation, 65 Resolution No. 13-01 passed and City Manager
Switchgear Door Replacement authorized to sign purchase order
I. OTHER CONSIDERATIONS ,
1. Carnegie Library Value Engineering 69 1. Approved FEMA design methodology
2. Consent to assignment of sublease for bunker 79 2. Approved assignment of sublease
facility on Ediz Hook
3. Realignment of Water Line Overflow 3. Approved alteration of overflow channel for
Channel industrial waterline
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER None
L. INFORMATION
1. City Manager's Calendar (Page 87) - Mgr. Quinn announced release of draft document for Annexation
Plan, mtg. w/Victoria Council to be set for September, mtg. re. Salmon Shared Strategy, Convention
Center RFP, kudos to Chief Riepe re. moving of downtown sculpture
* Benefit Dump Day Report (Page 89)
* Annual Recycling Report (Page 93) - discussed tire recycling & Bremerton yard waste containers
* Electric Rate Summary (Page 97) - discussed anticipated level of rate increase
* SB 6166 LEOFF I Status (Page 99) - not likely to be considered until next session
2. Board of Adjustment Minutes - April 2, 2001 (Page 101)
3. Community Development Monthly Report - June 2001 (Page 105)
4. Public Works & Utilities Monthly Report - June 2001 (Page 107)
5. Police Department Monthly Report - June 2001 (Page 109)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
N. ADJOURNMENT 8:15 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, tn 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,
G:\CNCLPKTLatGENDA\O1-0717,w"pd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 17, 2001 Port Angeles City Council Meeting Page - 2