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HomeMy WebLinkAboutAgenda Summary 09/04/2001 AGENDA "]_,,ORT GELES CITY COUNCIL MEETING W A $ H I N 13 T O N, U. $. ^. 321 EAST FIFTH STREET September 4, 2001 REGULAR MEETING - 6:00 p.m. A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m. ROLL CALL - Councilman Hulett absent PLEDGE OF ALLEGIANCE - Led by 16-U Babe Ruth Girls PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS 1. Proclamation in Recognition of 16-U Babe 1 1. Proclamation read Ruth girls 3 2. Proclamation in Recognition of the United 2. Proclamation read Way of Clallam County B. WORK SESSION None C. 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. Councilman Wiggins re. date change for future City Council meeting (later realized it was not necessary) 2. Jeff Bohman re. Olympic Discovery Trail 3. Francis Cummings re. annexation 4. Jessica Schreiber re. annexation 5. Kathe Smith re. access to property between Morse Creek Trestle and Strait of Juan de Fuca D. FINANCE Gravel Removal at Landfill, Contract with Bruch 5 1. Contract approved and Bruch E. CONSENT AGENDA City Council minutes of August 21,2001 Consent Agenda accepted F. CITY COUNCIL COMMITTEE REPORTS Greeting of school teachers, greeting of Oceanus cruise ship, Pool Committee meeting NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK September 4, 2001 Port Angeles City Council Meeting Page - 1 G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS 1. Reconsideration of Street Vacation - (8 - 10 17 1. Adopted Ordinance No. 3095 Crossover) Compensation, (8 - 10 Crossover) related to the Future Home Builders Project 2. Treatment of Sludge from the abandoned 37 2. Approved agreement and adopted Ordinance Neah Bay lagoon No. 3096 II. RESOLUTIONS Resolution setting a public hearing for October 45 Passed Resolution No. 18-01, setting public 4, 2001, for consideration of Street Vacation hearing for October 16, 2001 Petition - STV 01-04: Hopfner - Portion of Grace Street I. OTIIER CONSIDERATIONS 1. Authorized sale of surplus vehicles & 1. Surplus Equipment 51 equipment 2. Electric Utility Rates, Set Public Hearing 53 2. Set public hearing for September 18, 2001 J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) None K. PUBLIC HEARINGS - OTHER Street Vacation Petition - STV 01-03: Peninsula 55 Adopted Ordinance No. 3097 Bottling, 3/4 alley in Block 72, TPA. L. INFORMATION 1. City Manager's Calendar/Council Goals/Project Status Report (Page 79/81) - 9/11 Scooter Chapman recognition; 9/14 mtg. w/Victoria City Council, 9/17 pro-annexation meeting, Ennis Creek slide repair timeline, Transit appreciation to City re. crosswalk at Senior Center * Change Orders / Contracts - 15K (Page 85) * Information on 1-747. (Page 87) - Staff to provide £urther information at 9/18 meeting * Human Resource Employment Department Quarterly Report 2001 (Page 89) 2. Peninsula International Relations Association Quarterly Report - September 2001 (Page 91) 3. Humane Society Report - July 2001 (Page 93) M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 7:50 p.m. re. Litigation N. ADJOURNMENT I 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, 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 September 4, 2001 Port Angeles City Council Meeting Page - 2