HomeMy WebLinkAboutAgenda Summary 08/07/2007
AGENDA
CITY COUNCIL MEETING
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321 East 5 Street
August 7, 2007
REGULAR MEETING
6:00 pm
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
- Regular Meeting (6:00 p.m.) 6:05 p.m.
B.ROLL CALL
- All Present
PLEDGE OF ALLEGIANCE -
Led by Councilmember Munro
PUBLIC CEREMONIES/PRESENTATIONS
1. Proclamation in Recognition of Farmers’ B-1 1. Proclamation presented to Karen Bert of
Market Week the Port Angeles Farmers’ Market
C.WORK SESSION
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1. Economic Development Council 2 Quarter 1. Presentation given by Linda Rotmark
Report
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member No Late Items, however, Manager Madsen announced Item K. 2. and K. 3. would be tabled.
(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.)
Paul Lamoureux requested a grace period for citizens who wish to change Solid Waste pick up options.
E. CITY COUNCIL COMMITTEE REPORTS
F. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
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1. Updates to Port Angeles Municipal Code F-1 1. 1 reading conducted, continued to August
2. Lincoln Park Ponds Fishing Restrictions F-7 21
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2. 1 reading conducted; continue to August
21
G. RESOLUTIONS
H.OTHER CONSIDERATIONS
I.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 7, 2007 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First ACTION TAKEN
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J. PUBLIC HEARINGS - OTHER
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1. Stormwater Rate Adjustments J-1 1. 1 reading conducted; public hearing;
continued to August 21
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2. Municipal Code Amendment – Infill Overlay J-3 2. 1 reading conducted; public hearing;
Zone and Planned Low Impact Development continued to August 21
Zone
K. FINANCE
1. Senior Center Addition Construction Contract, K-1 1. Contract awarded
Project 06-11
2. Lease for Interim Light Operations Facility K-3 2. Tabled
3. Light Operations Building Modifications, K-5 3. Tabled
Project 06-37
L. CONSENT AGENDA
1. City Council Minutes dated July 17 L-1 Consent Agenda accepted
2. Electric Rates – Set public hearing L-7
3. DNR Aquatics Lease for Landfill Revetment L-9
Wall
4. DNR Aquatics Lease and Bill of Sale for L-15
Rayonier Outfall
5. DNR Aquatics Lease for Oak Street L-19
Waterfront Parking
6. Expenditure Approval List: 7/7 – 7/27 L-21
$3,294,935.56
M. INFORMATION Manager Madsen referred to the Press Release
1. City Manager Reports: announcing the six finalists for the Police Chief
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2. Fire Department 2 Quarter Report M-1 position and asked Director Cutler to give a
3. Construction Status Report M-7 brief update on Eastern UGA sewer extension,
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4. Grants and Loans Status Report M-15 the Gateway project, and the 8 Street Bridge
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5. Public Works 2 Quarter Report M-17 project.
N. EXECUTIVE SESSION
(As needed and determined by City Attorney)
O.ADJOURNMENT
8:55 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, and 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 7, 2007 Port Angeles City Council Meeting Page - 2