HomeMy WebLinkAboutAgenda Summary 07/19/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
July 19, 200S
SPECIAL MEETING - S:00 p.m.
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Special Meeting (5:00 p.m.) - 5:00 p.m.
ROLL CALL - Councilmember Erickson absent
PLEDGE OF ALLEGIANCE - Led by Public Works & Utilities Director Cutler
B. CEREMONIAL MATTERS &
PROCLAMATIONS
1. Proclamation to recognize Port Angeles 13 1. Proclamation read and presented to Mark
Landfill Employees 5 Vanderziel, Ken Money, and Ken Loghry
2. Recognition of 10th Anniversary of Mutsu City 2. Proclamation read by Mayor Headrick
and Port Angeles Sister-City Agreement
C. WORK SESSION
1. Aquatic Center Presentation
1. Presentation made - proposal moved forward
as third option parallel to other two under
consideration
D. REGULAR MEETING - (6:00 p.m.) - 6:50 p.m.
E. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member
1. Resolution authorizing reimbursement to City for money spent for WUGA material/equipment purchases
added as Agenda Item F. 1.
2. Councilmember Williams requested information re. initiative/referendum process and why City opted to
take direction it did as a Non-charter Code city - to be submitted in two meetings
3. Steve Zenovic presented status report on Skate Park
(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. ~hese time periods' may be lengthened
or shortened at the discretion of the Mayor.)
F. FINANCE
1. Resolution re. Reimbursement to City for 1. Passed Resolution No. 13-05
WUGA Material/Equipment Purchases
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
July 19, 2005 Page - 1
G. CONSENT AGENDA
1. City Council Minutes of July 5, 2005 Regular 7 Accepted Consent Agenda
Meeting and July 8, 2005 Special Meeting 13
2. Expenditure Report - July 8, 2005 - 15
$724,620.76
3. Electronic Payment - July 8, 2005 - 33
$1,406,196.90
H. CITY COUNCIL COMMITTEE REPORTS Meeting w/DNR re. use of property for ice
skating facility, Port Angeles Forward meeting,
Mutsu City activities, congressional schedule
I. RESOLUTIONS (See Finance)
J. ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
K. OTHER CONSIDERATIONS
1. Solid Waste Comprehensive Plan Interlocal 35 1. Approved Agreement
Agreement with Clallam County
2. Automatic Response Agreement Between the 41 2. Approved Revisions
City of Port Angeles and Clallam County Fire
District #2
3. Amendment to Port Angeles Downtown 47 3. Approved Amendment - changed funding to
Association Agreement $20,000 and contract term to 12/31/06
4. Interlocal Agreement with Clallam County re: 53 4. Approved Agreement
Building Permits/Inspection completion in
Western Urban Growth Area
5. 2005 Community Work Plan 57 5. Adopted Amended Work Plan
L. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
M. PUBLIC HEARINGS - OTHER None
N. INFORMATION
1. City Manager Reports:
[] Port Angeles Skate Park Update (Page 79) - report provided earlier by Steve Zenovic
2. Public Works and Utilities Quarterly Report (Page 81)
3. Fire Department Mid-year Report (Page 87)
4. Planning Commission Minutes - June 22, 2005 (Page 91)
O. EXECUTIVE SESSION (As needed and determined by City Attorney)- 8:15 p.m. under authority of RCW
42.30.110(b), to consider acquisition of real estate and RCW 42.30.110(i), to discuss with Legal Counsel an
item of potential litigation or the legal risks of a proposed action for approximately 45 minutes with no action
to follow
P. ADJOURNMENT I 9:30 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 19, 2005 Port Angeles City Council Meeting Page - 2
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
July 19, 2005 Page - 3