HomeMy WebLinkAboutAgenda Summary 08/03/2004WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
August 3, 2004
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
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Do
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PLEDGE OF ALLEGIANCE - Led by Councilmember Pittis
PUBLIC CEREMONIES,
PRESENTATIONS AND None
PROCLAMATIONS
WORK SESSION
Presentation on sedimentation, water quality, and -- Presentation made by Dr. Bill Jackson, Dr. Brian
dam removal issues. (Elwha Dam removal Winter, and Parks Superintendent Bill Laitner
project) Dr. Bill Jackson and Dr. Brian Winter
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.)
Mayor re. two items for Executive Session subject to Subparagraph (i), RCW 42.30.110
Cherie Kidd re. Council's support of development and kudos to City for pioneering Port Angeles Pride
Cynthia Warne re. potential use of Jesse Webster Park for pool
2.
3.
4. Peter Ripley re. support of central location for pool
5. Ed Tuttle re. support of Jesse Webster Park for pool
FINANCE
1. Procurement of Electrical Transformers 1
CONSENT AGENDA
1. City Council Minutes of July 20, 2004 3, 9
Regular Meeting and Special Meeting of July
22, 004
2. Expenditure Approval List - July 23, 2004, - 11
$660,360.54
3. Elwha Underground Electrical Rebuild, Phase 41
I, Project 02-11
4. 2004 Water Main Improvements, Project No. 43
04-01
5. Solid Waste Rate Study 45
Item tabled pending further information
Consent Agenda approved
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 3, 2004 Port Angeles City Council Meeting Page - 1
F. CITY COUNCIL COMMITTEE REPORTS None
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None
H. RESOLUTIONS
1. Petition for vacation of property - STV 03-03 47 Passed Resolution No. 13-04
- Port of Port Angeles - Portion of "K" Street.
I. OTHER CONSIDERATIONS
1. Request by Clallam Transit System for City 53 1. Appointed Councilmember Braun
Council representative to attend meeting to
review the composition of the governing body
of the Public Transportation Benefit Areas, as
per RCW 36.57A, and requested every four
years
2. Preliminary Subdivision - Mountain View 57 2. Approved Preliminary Subdivision w/corrected
Estates - 2500 Block West l0th Street: Conditions, Findings & Conclusions
Request for consideration of a 33-unit
subdivision in the RS-9 zone. 3. Approved Preliminary Subdivision w/changed
3. Preliminary Subdivision - Ludwick - Del 97 wording for Condition No. 6
Guzzi Drive: Request for consideration of an
11-unit subdivision in the RS-9 zone.
J. PUBLIC HEARINGS- QUASI-JUDICIAL None
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS- OTHER
1. Development Agreement: Green Crow 135 Approved Development Agreement
Campbell Avenue Subdivision and proposed
Planned Residential Development
L. INFORMATION
1. City Manager's Reports: Brief discussion on recent BPA power outage and associated claims
· Change Orders, Contracts under $15K, Bids (Page 177)
2. Clallam County Humane Society Report - June 30, 2004 (Page 179)
3. Planning Commission Minutes - Meeting of July 14, 2004 (Page 183)
4. Elks Naval Lodge Fire Update (Page 197)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 9:30 p.m. re. two items subject to
Subparagraph (i), RCW 42.30.110, until approximately 10:15 p.m., and action may be taken
Returned to Open Session at 11:30 p.m. - agreed to have open meeting on fluoride DNS appeal at August 17
Council meeting and approved Memorandum of Understanding with National Park Service and Lower Elwha
Tribe w/three amendments
N. ADJOURNMENT I 11:38 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 3, 2004 Port Angeles City Council Meeting Page - 2