HomeMy WebLinkAboutAgenda Summary 08/21/2007
AGENDA
CITY COUNCIL MEETING
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321 East 5 Street
August 21, 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
– Councilmembers Munro and Wharton absent
PLEDGE OF ALLEGIANCE
– Led by Councilmember Petersen
PUBLIC CEREMONIES/PRESENTATIONS
1. Presentation of Certificate to Brent Robinson 1. Certificate presented to Brent Robinson;
for Successful Completion of Apprenticeship kudos to entire Light Operations staff
School 2. Manager Madsen introduced Meagan
2. Introduction of Meagan Malovoz Malovoz, new Assistant to the City
Manager
C.WORK SESSION
– None.
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member – Manager Madsen added an item related to setting a public hearing to surplus trees as Agenda Item
L.5.
(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.) – Peter Ripley submitted status report on Disability Trust Organization
E. CITY COUNCIL COMMITTEE REPORTS None.
F. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Updates to Port Angeles Municipal Code F-1 1. Adopted Ordinance No. 3290
2. Lincoln Park Ponds Fishing Restrictions F-7 2. Adopted Ordinance No. 3291
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3. Lincoln Street Storm Sewer Ordinance F-9 3. Conducted 1 reading; continued to
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September 4
G. RESOLUTIONS None.
H.OTHER CONSIDERATIONS None.
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I.PUBLIC HEARINGS - QUASI-JUDICIAL 1. Conducted public hearing and 1 reading;
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(7:00 P.M. or soon thereafter) continued to September 4
1. Race Street Rezone I-1
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 21, 2007 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First ACTION TAKEN
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J. PUBLIC HEARINGS - OTHER
1. Stormwater Rate Adjustments J-1 1. Adopted Ordinance No. 3292
2. Municipal Code Amendment – Infill Overlay 2. Adopted Ordinance No. 3293 (PLID)
Zone and Planned Low Impact Development J-5 Adopted Ordinance No. 3294 (IOZ)
Zone
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3. Electric Rates Ordinance 3. Conducted public hearing and 1 reading;
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J-33 continued to September 4
K. FINANCE
1. Equipment Purchase – Police Vehicle K-1 1. Approved purchase
L. CONSENT AGENDA
1. City Council Minutes dated August 7 L-1 Accepted Consent Agenda
2. Contract Renewal with Port Angeles School L-7
District for School Resource Officer
3. CFL Markdown Promotion Agreement L-13
Revision
4. Expenditure Approval List: 7/28 – 8/10 L-15
$1,245,951.33
5. Set public hearing for surplus of trees
M. INFORMATION Director Cutler provided status report on
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1. City Manager Reports: closure of first 8 Street Bridge and problems
2. Planning Commission Minutes – 8/8 M-1 related to inoperable traffic lights
3. Building Division Report – July M-9
4. Clallam County Humane Society Monthly M-11
Report – July
N. EXECUTIVE SESSION
(As needed and determined by City Attorney) - 8:55 p.m. under the authority of
RCW 42.30.110(1)(i) - potential litigation, and RCW 42.30.110(1)(c) real estate with no action to follow.
O.ADJOURNMENT
– 9:58 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 21, 2007 Port Angeles City Council Meeting Page - 2