HomeMy WebLinkAboutAgenda Summary 08/02/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
August 2, 200S
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All Present
Bo
Co
PLEDGE OF ALLEGIANCE -
Led by City Manager Quinn
None.
CEREMONIAL MATTERS &
PROCLAMATIONS
WORK SESSION None.
(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member
1. Agreement with Parametrix Inc. for Clallam Co. Comprehensive Solid Waste Management Plan Update
2. Resolution setting a public hearing on amendments to the Medic I Ordinance.
(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 perio& may be lengthened
or shortened at the discretion of the Mayor.)
Comments received from Paul Lamoureux regarding Bond Issue for utility extension into western annexed
area.
D. FINANCE
1. Contract with Morningside 1
2. Shane Park Renovation, Project 05-14 5
3. 2005 Agreement with Parametrix, Inc.
E. CONSENT AGENDA
1. Minutes of City Council Regular meeting of
July 19, 2005, and Special City Council
meeting of July 26, 2005
2. Expenditure Report - July 22, 2005 - 1451
$1,079,800.27 (No electronic transfers)
3.Crown Park Sewer & Stormwater
Reconstruction, Project 03-12.
F. CITY COUNCIL COMMITTEE REPORTS
1. Contract Awarded
2. Removed from Agenda, bid date extended
3. Agreement Approved
1. Consent Agenda Accepted.
PIRA 10th Anniversary celebration and AWC
Retreat
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
August 2, 2005 Page - 1
G. RESOLUTIONS
1. Resolution authorizing City participation in 43 1. Resolution 14-05 Passed
domestic violence grant
2. Set Public Hearing on amendments to Medic I 2. Resolution 15-05 Passed
Ordinance
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. LTGO Bonds for utility extension into the 45 1. Second reading waived, Ordinance 3212
Western annexed area Adopted
2. Public Records Ordinance 69 2. Ordinance Reviewed - First Reading
I. OTHER CONSIDERATIONS
1. Olympic Discovery Trail Interlocal Agreement 79 1. Agreement Approved
2. Request to circulate an Annexation petition -
Adamich: Homestead Avenue 85 2. Annexation Petition Authorized
3. Electric Rate Study
89 3. Public Hearing Set
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None.
K. PUBLIC HEARINGS - OTHER None.
L. INFORMATION
1. City Manager Reports:
[] Change Orders, Contracts under $15K, Bids (Page 91)
[] Hotel / Motel Grant - Second Quarter Report (Page 93)
2. Planning Commission Minutes - July 13, 2005 (Page 95)
3. Port Angeles Police Department Monthly Report - June 2005 (Page 109)
4. Community & Economic Development Monthly Report (Page 117)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 7:30 p.m. under under the authority
of RCW 42.30.110(b), to consider a matter regarding 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., with no action to follow.
N. ADJOURNMENT I 8:15 p.m.
G:SCCAGENDA-SUMM~20055080205cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 2, 2005 Port Angeles City Council Meeting Page - 2