HomeMy WebLinkAboutAgenda Summary 08/06/2002pORTANGELES
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
August 6, 2002
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
Be
ge
PLEDGE OF ALLEGIANCE - Led by Councilmember Erickson
PUBLIC CEREMONIES, PRESENTATIONS
AND PROCLAMATIONS 1. Proclamation accepted by Gertrud Rohrbach
1. Proclamation recognizing Farmers Market - & Cindy Kochanek - gifts presented to
Week - August 10 - 17, 2002 1 Council
2. Louise Meyer presents Clallam County Fair 2. Invitation to Fair extended by Ms. Meyer
Information
WORK SESSION None
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. Letters to Editor regarding public restrooms added to Information Agenda
2. Hollywood Beach vandalism to canoes added to Information Agenda
3. Jack Glaubert re. proposed vacation of Cherry Street - urged caution
4. Mike Lasnier, Lower Elwha Police Chief, re. canoe vandalism and joint investigation with Police Dept.
FINANCE
Contract with Moss Bay Group - IT Consultants
CONSENT AGENDA
1. City Council minutes - July 16, 2002 regular
meeting and July 30, 2002 Special meeting
2. Check Register - July 26, 2002 - $808,635.99
3. Electronic Payments - July 26, 2002 - $850,743.00
4. Agreement between City and Port Angeles School
District 121 for High School Resource Office
Program
5. Finalize Sale of 7th & Albert Property
6. Reject Bid for Pump Station Retrofits
7. Lauridsen Blvd/Edgewood Drive Realignment,
Final Acceptance
8. Waterline Replacement, Valley Creek Restoration,
Contract Change Order
Approved Contract
Consent Agenda accepted
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August6,2002
Port Angeles City Council Meeting
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F. CITY COUNCIL COMMITTEE REPORTS Pool Comm. mtg. re. configuration, passing of
Mike Fitzpatrick, upcoming mtg. re. ice skating
rink, bridge dedication at Valley Creek, NW
Regional Girls Fast Pitch, Valley Creek restoration
project, Real Estate Comm., Hood Canal Bridge
mtgs., stormwater mtg. ~ County, Clallam Transit
orientation, kudos to staff re. telecomm., Meth
briefing
G. ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
H. RESOLUTIONS
1. Request for Annexation ANX 02-01- 69 1. Passed ResolutionNo. 6-02
Mantooth, Lindberg Road at Ennis Creek:
Request for annexation of approximately 30
acres.
2. Street Vacation Resolution - STV 02-02: 91 2. Passed Resolution No. 7-02
Resolution setting public hearing for
consideration of vacation of Cherry Street north
of inner harbor line that has not been
previously vacated.
3. Resolution Adoption for Allocation of General 99 3. Passed Resolution No. 8-02
Funds
4. Resolution setting hearing for vacation of 103 4. Passed Resolution No. 9-02
right-of-way: YMCA - STV 02-01 - Portion of
3/4 alley between Eunice and Francis Streets:
I. OTHER CONSIDERATIONS None
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
Rezone Request - REZ 02-05 - Clarke: 910 E 8t~ 109 Adopted Ordinance No. 3120
Street: Request for rezone of approximately 7,000
square feet of property
K. PUBLIC HEARINGS - OTHER
Declare Ennis Creek Property Surplus 135 Ennis Creek Property declared surplus
L. INFORMATION
1. Presentation re: 1/10th of One Percent Criminal Justice Tax - Police Chief Riepe - kudos to Chief Riepe for
presentation
2. City Manager's Calendar (Page 137)
· Change Orders, Contracts Under $15K, Bids (Page 139)
· Consultant Contract Status (Page 141)
· Trail Improvements at the Rayonier Mill Site (Page 149) - authorized $20,000 additional funding
3. Humane Society Report - June 2002 (Page 151)
4. Parks & Recreation Hotel/Motel Grant Report - 2na Quarter 2002 (Page 153)
5. Parks & Recreation Monthly Report - June 2002 (Page 155)
6. Report / recommendations from Director Connelly re. public restrooms
August6,2002
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Port Angeles City Council Meeting
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EXECUTIVE SESSION (As needed and determined by City Attorney) - 9:10 p.m. re. several items of
litigation and potential litigation for approximately 45 minutes
N. ADJOURNMENT
9:45 p.m.
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet ega requirements pertaining to matters such as, land use permit applications, proposed
amendments to City land use regulations, zoning changes, annexations, fn addition, the City Council may set a public hearing in order to receive
public input prior to making de~sions which impact the citizens. Certain matters may be controversial, and the City Council may choose to seek public
opinion through the pubfic hea~ng process.
G:\CNCLPK'BAGENDA\02-0806. wpd
August 6, 2002
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MAYOR TO DETERMINE TIME OF BREAK
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