HomeMy WebLinkAboutAgenda Summary 08/01/2006
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
August 1, 2006
SPECIAL MEETING - 5:30 p.m.
REGULAR MEETING - 6:00 p.m.
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
- Executive Session at 5:30 p.m.
B.ROLL CALL
- Councilmember Williams arrived at 7:10 p.m. – All Others Present
PLEDGE OF ALLEGIANCE –
Led by Councilmember Headrick
C. EXECUTIVE SESSION
(5:30 p.m.) – RCW 42.30.110 (1)(i) – discuss potential litigation
D. RETURN TO OPEN SESSION
(6:00 p.m.) – 6:18 p.m.
PUBLIC CEREMONIES/PRESENTATIONS
None
E.WORK SESSION
1. Strategic Planning E-1 1. Presentation Received
F. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member
(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.)
Council invited to participate and/or attend Senior Games.
Paul Lamoureux suggested methods to obtain public input on Strategic Plan.
G. CITY COUNCIL COMMITTEE REPORTS
Councilmember Braun reported on Health and
Safety Committee meeting
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
None.
I. RESOLUTIONSNone.
None.
J.OTHER CONSIDERATIONS
K.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None.
L. PUBLIC HEARINGS - OTHERNone.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 1, 2006 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First ACTION TAKEN
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M. FINANCE
1. City/PUD Wholesale Water Agreement M-1 1. Contract Approved
(Materials will be provided separately)
2. Lincoln Street Storm Sewer, Project 05-13 M-3 2. Project Awarded
N. CONSENT AGENDA
1. City Council Minutes dated July 18, 2006 N-1 Consent Agenda Accepted
2. Municipal Pier Repair, Project 03-18 N-5
3. Expenditure Approval List: 7/8 – 7/21 N-7
$732,999.49
O.INFORMATION
1. City Manager Reports:
2. Change Orders, Contracts Under $15K, Bids O-1
and Grants
3. Report on Fluoridation O-3
4. CFP Cash Update O-5
P. EXECUTIVE SESSION
(As needed and determined by City Attorney) 7:30 p.m.
Q.ADJOURNMENT
8:30 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. 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
August 1, 2006 Port Angeles City Council Meeting Page - 2