HomeMy WebLinkAboutAgenda Summary 09/03/2002pORTANGELES
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
September 3, 2002
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present [Councilman Williams arrived at 6:30 p.m.]
PLEDGE OF ALLEGIANCE - Led by Councilmember Rogers
PUBLIC CEREMONIES, PRESENTATIONS
AND PROCLAMATIONS
1. Award to Re/Max Real Estate for 1 1. Award accepted by Michelle Barnard
Outstanding Participation in Beautification
Program
2. Proclamation: Port Angeles 16-U Babe Ruth 2. Proclamation accepted by Coach Jim Bussell
Girls 3. Presentation by Steve Methner & Ann Marie
3. Super Playground Presentation Somers
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.)
Paul Lamoureux re. sales tax issue being placed on September ballot
FINANCE
1. City of Tacoma Interlocal Joint Purchasing
Agreement
2. Curbside Recycling Contract
3. Award Light Operations Warehouse
Mezzanine Construction Contract
CONSENT AGENDA
1. City Council Minutes - August 20, 2002
regular meeting
2. Check Register - August 27, 2002 -
$640,689.73
3. Electronic Payments - August 10, 2002 -
$142,104.00
4. Household Hazardous Waste Amnesty Days
Agreement
Agreement approved
Contract w/Waste Management Northwest
amended
Bid awarded to Harrison Equipment, Kent,
WA
Consent Agenda accepted w/correction to minutes
NOTE: HEARING DEVICES AVAH,ABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 3, 2002
Port Angeles City Council Meeting
Page- 1
F. CITY COUNCIL COMMITTEE REPORTS Retailers Task Force, Law & Justice Comm.
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Municipal Code Amendments - MCA 01-02B
H. RESOLUTIONS
I. OTHER CONSIDERATIONS
1. Port Angeles Ford Dealership Easement
Request
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
1. Street Vacation - STV 02-01: YMCA Portion
of 3/4 Alley
2. Street Vacation - STV 02-02: DNR Cherry
Street., North of Front Street
3. Presentation of Stormwater Management Plan
and Ordinance
Proposed schedule approved, to include public
hearing re. Parking Ordinance
None
Easement granted
None
1. Continued to September 17, 2002 meeting
2. Continued to September 17, 2002 meeting
3. Continued to September 17, 2002 meeting
INFORMATION
1. City Manager's Calendar (Page 133) - OPS Luncheon of September 5; Council/Port meeting of
September 23 at 4:00 p.m.; Ice Skating Facility meeting of September 16 (no Council quorum); update on
Rayonier portion of Trail provided
Goals/Projects Updates (Page 135)
"Professional Finance Officer Award" earned by Yvonne Ziomkowski (Page 147)
Change Orders, Contracts Under $15K (Page 149)
2. Status Report from Moss Bay Group (Page 151)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) None
N. ADJOURNMENT 10:10 p.m.
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements pe~ining to matters such as, [and use permit applications, proposed
amendments to City land use regulations, zoning changes, 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.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 3, 2002
Port Angeles City Council Meeting
Page- 2