HomeMy WebLinkAboutAgenda Summary 08/20/2002pORTANGELES
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
August 20, 2002
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
PLEDGE OF ALLEGIANCE - Led by Deputy Mayor Campbell
CEREMONIAL MATTERS &
PROCLAMATIONS
Presentation of Entrance to City Beautification 1 Awards presented
Awards - Hartnagel Building Supply and
Windermere Real Estate
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. Consideration of special Council meeting re. 1/10th of 1% sales tax added as Agenda Item 1.3.
2. Patty Hannah, United Way Executive Director, presented six-month report on Human Services funding
D. FINANCE
1. Proposed Fiber Optic Wide-Area Network 5 Approved Agreement
Use Agreement
2. Proposed Institutional Network Services 27 Approved Agreement
Agreement
E. CONSENT AGENDA
1. City Council minutes - August 6, 2002 60 Consent Agenda accepted
meeting
2. Check Register - August 9, 2002 -
$392,247.03
F. CITY COUNCIL COMMITTEE REPORTS
USCGC Wahoo commissioning, ice skating
facility meeting/input from Leonard Rasmussen,
kudos to Public Works re. Fair booth, kudos to
Parks re. City Hall flowers
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 20, 2002 Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None
H. RESOLUTIONS
I.
OTHER CONSIDERATIONS
1. Stormwater - Regulations and Utility
Ordinance: Set Public Hearing Date
2. Letter to Regional Transportation Planning
Organization (PRTPO) re: Hood Canal
Mitigation
3. Consideration of special Council meeting re.
1/10th of 1% sales tax
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
Municipal Code Amendments - MCA 01-02B
(PAMC Titles 14, 16, 17 - Continued from July
16, 2002)
None
1. Public hearing set for September 3, 2002
2. Authorized Mayor to sign letter
3. To be considered at special meeting set for
August 27, 2002, 6:00 p.m. - public input to
be sought
None
Deliberations continued to work session
scheduled for August 27, 2002, 6:00 p.m.
INFORMATION
1. City Manager's Calendar (Page 169) Community & Economic Development comm. to meet on August
23; Real Estate Committee to meet September 10
Council Goals/Projects Update (Page 171) - Laurel St. slide repair work to begin after Labor Day;
kudos to Public Works for recent street paving
Institutional Network Implementation Consulting Services - Monthly Status Report (Page 181)
· Budget Award (Page 183) - Finance Director Ziomkowski recognized by Manager Quinn
· Rayonier Mill Trail Status Report (Page 185) - concrete pour to commence Friday
2. Planning Commission Minutes - July 10, 2002 (Page 187)
3. Public Works & Utilities Monthly Report - July 2002 (Page 193)
4. Department of Community Development Monthly Report - July 2002 (Page 195)
5. Fire Department Monthly Report - July 2002 (Page 197)
6. Police Department Monthly Report - July 2002 (Page 201)
7. Peter Ripley - comments re. ice skating facility; recognized 5th Anniversary of Port Angeles Journal
EXECUTIVE SESSION (As needed and determined by City Attorney) - 9:35 p.m. for approximately one
hour re. labor negotiations
N. ADJOURNMENT
10:30 p.m.
PUBLIC HEARINGS
Public headngs 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, annexations, In addition, the City Coundl may set a public hearing in order to receive
public input pdor to making decisions which impact the citizens. Certain matters may be controversial and the City Council may choose to seek public
opinion through the pubtic hearing process.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 20, 2002 Port Angeles City Council Meeting Page - 2