HomeMy WebLinkAboutAgenda Summary 08/05/2003
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WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
August 5, 2003
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Fire Chief McKeen
PUBLIC CEREMONIES,
PRESENT A TIONS AND
PROCLAMA TIONS
1. Certificate of Commendation - Washington
Territorial Commission
2. Gene Rimov reo Tuskegee Airmen & Airport
Days
3. Letter from Roger Wheeler reo Parks
Department / Condition of Playing Fields
B. WORK SESSION
City of Port Angeles Goals & Objectives
1
1. Certificate read by Mayor Wiggins
2. Invitation extended to attend September 6
Airport Days
3. Kudos to Parks & Recreation
3
Deferred to Work Session for August 19 meeting
C. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, StafJor 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. Dr. Steve Chapman reo Fluoride
2. Dr. Scott Kennedy reo Fluoride
3. Paul Lamoureux reo Medic I, Lodging Tax recommendation, dirt removal for Graving Yard, and dangers of forest
fires
D. FINANCE
Equipment Replacements for 2003 - Purchase
Request for 3-4 Yard Dump Truck
13
Purchase approved
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 5,2003 Port Angeles City Council Meeting
Page - I
E. CONSENT AGENDA
1. City Council Minutes ofJuly 15,2003
2. Expenditure Approval List - July 25,2003 -
$1,088,000.55
3. Electronic Payments - July 25,2003 -
$968,465.00
4. Travel Exceeding $1,500 - Netware 6
Certification
5. Accept Completion of Valley Street Overhead
Electrical Rebuild, Project 02-10
6. Accept Lauridsen Blvd. & I Street Sidewalk
Project
7. Accept East Entrance Sidewalk Project
F. CITY COUNCIL COMMITTEE REPORTS
AND CALENDAR
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
H. RESOLUTIONS
I. OTHER CONSIDERATIONS
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
Public Hearing for Proposed Electric Rate
Adjustment
15
29
Consent Agenda accepted
65
67
71
73
75
77
Citizen Committee for Add'l Sales Tax, Gateway
meeting, Transit comerence, Kathy Emery Cert. of
Completion, migrant workers, meeting w/Dept. ofFish
& Wildlife, Watershed Plan [Work Session set for
August 19], ORCAA hearing reo Daishowa, Lodging
Tax recommendation, Olympians in Olympics, tour of
Rayonier site, Secy. of State visit, CED Committee,
Jeffex Labs, Makah Econ. Dev. Summit 1 staff
assistance, County Fair
None
None
None
None
79
Public Hearing continued to August 19,2003
L. INFORMA TION
1. City Manager's Reports:
. Goals / Projects Update (Page 83.1) - Public Works Trust Fund notification
. Change Orders, Contracts under $15K, Bids (Page 85)
. Human Resources: Recruitment Update (Page 87)
2. Clallam County Humane Society Report - June 2003 (Page 89)
3. Planning Commission Minutes - July 9,2003 (Page 97)
4. Fire Department Monthly Report - June 2003 (Page 105)
5. Parks & Recreation Monthly Report - June 2003 (Page 109)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 5,2003 Port Angeles City Council Meeting
Page - 2
GICCAGENDI20031080503cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 5,2003 Port Angeles City Council Meeting
Page - 3