HomeMy WebLinkAboutAgenda Summary 07/17/2007
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
July 17, 2007
REGULAR MEETING
6:00 pm
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.) – 6:02 p.m.
B.ROLL CALL
– All present
PLEDGE OF ALLEGIANCE
– Led by Councilmember Petersen
PUBLIC CEREMONIES/PRESENTATIONS
1. Korean War Remembrance Week B-1 1. Proclamation presented to Korean War
Veteran Gerald Rettela
C.WORK SESSION
1. Recommendation on Skateboard Helmet Use C-1 1. Presentation made; implemented “Frank
Russo Education Program; staff to
research possible bond/levy for funding
enforcement of various regulations
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member – no late items added by staff
(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. proper reference and respect for those with disabilities; Sean
Delplain with suggestion that volunteers assist with enforcement at Skate Park
E. CITY COUNCIL COMMITTEE REPORTS None.
F. ORDINANCES NOT REQUIRING PUBLIC Adopted Ordinance No. 3289, establishing
HEARINGS $10.00 daily fee and $40.00 for annual pass;
1. Ediz Hook Boat Launch Fees Ordinance F-1 staff to research scholarship program for low
income
G. RESOLUTIONS
1. Renewable Energy System Incentives G-1 1. Passed Resolution No. 16-07
H.OTHER CONSIDERATIONS
1. Capacity Provisioning Telecommunications H-1 1. Approved agreement
License Renewal Agreement
I.PUBLIC HEARINGS - QUASI-JUDICIAL None.
(7:00 P.M. or soon thereafter)
J. PUBLIC HEARINGS - OTHER None.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 17, 2007 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First ACTION TAKEN
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K. FINANCE None.
L. CONSENT AGENDA
1. City Council Minutes dated July 3 L-1 Accepted Consent Agenda
2. Stormwater Rates-Set Public Hearing L-7
3. Expenditure Approval List: 6/23-7/6 L-9
$2,146,281.57
M. INFORMATION Finance Director Ziomkowski with
1. City Manager Reports: commentaries re. 6-month Financial Report and
2. Planning Commission Minutes – 6/27 M-1 Fire Chief McKeen with report on wildland fire
nd
3. Hotel/Motel Grant 2 Quarter Report M-7 the previous evening
4. Building Division Monthly Report – June M-9
5. LAMIRD Memo M-11
6. Leak Detection Report M-15
7. 6-month Financial Report M-17
N. EXECUTIVE SESSION
(As needed and determined by City Attorney) 8:39 p.m. under authority of RCW
42.30.110(1)(d), performance of publicly bid contracts, and RCW 42.30.110 (1)(i) potential litigation, for
approximately 15 minutes with no action to follow
O.ADJOURNMENT
– 8:59 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 17, 2007 Port Angeles City Council Meeting Page - 2