HomeMy WebLinkAboutAgenda Summary 08/19/2003
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
August 19, 2003
REGULAR MEETING - 6:00 p.m.
~!ORTANG!EL,E:S
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Civil Air Patrol Cadets
PUBLIC CEREMONIES,
PRESENT A TIONS AND
PROCLAMA TIONS
I. Outstanding Performance Award - Civil Air
Patrol
2. Beautification Award - Olympic Bank
3. Beautification Award - Frugal's Restaurant
4. Letter from Col. Larsen
1
3
5
1. Awards presented by Mayor Wiggins
2. Award read by Mayor; no one present to accept
3 . Award read by Mayor; no one present to accept
4. Kudos to Public Works Department
B. WORK SESSION
1. Verbal Discussion - Watershed
2. Vision, Goal and Objectives Statements
7 1. Veto recommendations accepted
14A 2. Tabled to September 2 Council 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. UGA Sewer Connection added as Agenda Item D.6.
2. Public Safety Comm. to address issue of dump truck traffic / jake brakes on Truck Route
3. Brenda London reo sex offender notifications
4. Todd Irwin reo fluoride
5. Paul Lamoureux reo second exit from City, water concerns, caution reo expenditures
D. FINANCE
1. CSO Flow Monitoring Upgrades 15 1. Purchase Contract approved
2. Award Contract Electrical Underground Rebuild, 17 2. Contract awarded to Superior Electric Northwest
Elwha Line Stage I
3. Property Lease and Professional Services Contract 19 3. Lease & Professional Services Contract approved
- Historical Society
4. Accept Federal Government Grant for Carnegie 51 4. Grant accepted w/conditions
Library
5. Purchase of Conservation Agreement Amendment 53 5. Purchase approved
6. UGA Sewer Connection 6. Matter continued pending receipt of feasibility
study costs and survey questions
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 19, 2003 Port Angeles City Council Meeting
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E. CONSENT AGENDA
1. City Council Minutes of August 5,2003
2. Expenditure Approval List - August 8, 2003 -
$519,144.95
3. Electronic Payments - August 8, 2003 -
$1,023,104.00
4. High School Resource Officer Agreement
Program with Port Angeles School District #121
5. Travel Exceeding $1500 - City Attorney's Office
F. CITY COUNCIL COMMITTEE REPORTS
AND CALENDAR
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
H. RESOLUTIONS
I. OTHER CONSIDERATIONS
1. Consideration of Agreement Amendment with
the Port Angeles Chamber of Commerce for
2004 Tourist Information and Promotion
Services
2. Stormwater Utility Formation Discussion
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
Proposed Electricity Rate Adjustment
55
61
Consent Agenda accepted
79
81
89
91
Deferred to next meeting
None
None
93 1. Amendment approved for $72,000
105 2. Tabled to September 2 Council meeting
Staff directed to return with ordinance reflecting
111 rate increase under Option I
L. INFORMA TION
1. City Manager's Reports:
. Benefit Dump Day Report (Page 113)
. Leak Detection Report (Page 115)
2. City of Port Angeles Hotel/Motel Grant - 2nd Quarter Report - April 1 - June 30, 2003 (Page 117)
3. C. C. Humane Society Animal Count Report - through July 31, 2003 (Page 119)
4. Public Works & Utilities Monthly Report - July 2003 (Page 123)
5. Department of Community Development Reports - July 2003 (Page 125)
6. Planning Commission Minutes - July 23, 2003 (Page 127)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 10:30 p.m. reo labor negotiations for
approximately 15 minutes
N. ADJOURNMENT
10:50 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 19, 2003 Port Angeles City Council Meeting
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