HomeMy WebLinkAboutAgenda Summary 07/20/2004WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
July 20, 2004
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:03 p.m.
ROLL CALL - All present
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PLEDGE OF ALLEGIANCE - Led by Paul Lamoureux
PUBLIC CEREMONIES,
PRESENTATIONS AND
PROCLAMATIONS
1. Introduction and Badge Presentation: New
Police Officer/Law Enforcement Academy
1
Graduate, Dan Morse
2. Proclamation recognizing Recreation and
Parks Month - July 2004
WORK SESSION None
2. Expenditure Approval List - July 9, 2004 -
$884,024.99
3.
4.
5.
CITY COUNCIL COMMITTEE REPORTS None
Electronic Payments - July 9, 2004 -
$1,604,793.48
Wholesale Water Contract with Public Utility
District
Household Hazardous Waste Collection Event
scheduled for September 24, 2004
1. Mayor & Police Chief presented badge to
Officer Dan Morse
2. Proclamation read and presented to Parks
Director Connelly
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. Ed Tuttle re. Hotel/Conference Center
2. Paul Lamoureux re. Amber Alert, Green Crow Development Agreement, and use of acronyms
FINANCE
1. Equipment Purchase: Refuse Collection Truck 3 1. Contract awarded to Western Peterbilt Labrie
CONSENT AGENDA
1. City Council Minutes of July 6, 2004 Consent Agenda approved w/correction to minutes
19
35
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 20, 2004 Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Adoption of 2003 State Building/Fire Codes 49 1. Adopted Ordinance No. 3165
2. Adjustment of Industrial Electric Basic 61 2. Adopted Ordinance No. 3166
Monthly Charge
H. RESOLUTIONS None
I. OTHER CONSIDERATIONS
1. Development Agreement: Green Crow 65 1. Set public hearing for August 3, 2004
Campbell Avenue Subdivision and proposed
Planned Residential Development
2. Solid Waste Export and Transfer Station 107 2. Approved Agreements
Systems Interlocal Agreements
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS- OTHER
(7:00 P.M. or soon thereafter) None
L. INFORMATION
1. City Manager's Reports: Reminder re. City Council retreat on Thursday, July 22, 2004; Director
Ziomkowski re. employee Lisa Hainstock's efforts to avoid tragedy; Matt Blanchard re. Solid Waste
· Combined Sewer Overflow (CSO) Update (Page 131)
· Peninsula International Relations Association 2004 First Half Report (Page 133)
2. Public Works & Utilities Quarterly Report (Page 135)
3. Department of Community Development Monthly Reports - June 2004 (Page 139)
4. Planning Commission Minutes - June 23, 2004 (Page 141)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 7:55 p.m. re. an item of negotiations
on publicly bid contract, subject to RCW 42.30.110(d), and an item to discuss with legal counsel matters relating
to agency enforcement actions or potential litigation to which the agency is likely to become, a party, when
public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the
agency, subject to RCW 42.30.110(i).
N. ADJOURNMENT I 10:00 p.m.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 20, 2004 Port Angeles City Council Meeting Page - 2