HomeMy WebLinkAboutAgenda Summary 08/16/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
August 16, 200S
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilmember Erickson absent
Bo
Co
Do
PLEDGE OF ALLEGIANCE - Led by Finance Director Ziomkowski
PRESENTATIONS, CEREMONIAL
MATTERS & PROCLAMATIONS
1. Chamber of Commerce Quarterly Report - 1. Report submitted by Russ Veenema
Russ Veenema
2. Port Angeles Senior Games Update 2. Report presented by D Bellamente
WORK SESSION None
(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member
1. Funding request from Housing Authority added as Agenda Item D.6.
2. Discussion re. Initiative/Referendum process added as Agenda Item 1.2.
(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 periods' may be lengthened
or shortened at the discretion of the Mayor.)
1. Peter Ripley with thanks for wheelchair ramps and concern with cuts in Paratransit services
2. James Trekas re. graffiti in downtown area
FINANCE
1. Shane Park Drainage, Project 05-14 3 1. Awarded project to Iddings, Inc.
2. Brown & Caldwell Agreement Amendment 2. Approved Amendment
3. CH2M Hill Agreement Amendment 3. Approved Amendment
4. 2005 Landfill Gas Improvements, Project 05- 4. Awarded project to Glacier Construction
17
5. Parametrix Agreement Amendment 11 5. Approved Amendment
6. Housing Authority Funding Request 6. Funding approved
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
August 16, 2005 Page - 1
E. CONSENT AGENDA
1. City Council minutes of August 2, 2005 13 Accepted Consent Agenda
2. Expenditure Report - August 5, 2005 - 19
$874,484.91
3. Electronic Transfers - August 5, 2005 - 37
$1,139,686.00
4. Household Hazardous Waste Agreement 39
5. Fire Hall Roof Repair, Project 01-14 41
6. Solid Waste Rate Adjustment, Set Public 43
Hearing
F. CITY COUNCIL COMMITTEE REPORTS None
G. RESOLUTIONS None
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Public Records Ordinance 45 1. Adopted Ordinance No. 3213
I. OTHER CONSIDERATIONS
1. 2005 Mid-Year Report 57 1. Accepted Report
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS- OTHER
1. Electric Rate Study Presentation and Open 77 1. Public Hearing continued to September 6,
Public Hearing 2005
2. Discussion re. Initiative/Referendum Process 2. Deferred to September 6, 2005
L. INFORMATION
1. City Manager Reports: None.
M. EXECUTIVE SESSION (As needed and determined by City Attorney) RCW 42.30.110(1) (b) (c) and (i):
Real estate and issues relating to pending litigation - 9:45 p.m.
N. ADJOURNMENT I 11:14 p.m.
G:SCCAGENDA-SUMM~20055081605cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 16, 2005 Port Angeles City Council Meeting Page - 2