HomeMy WebLinkAboutAgenda Summary 09/06/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
September 6, 200S
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
Bo
Co
Do
PLEDGE OF ALLEGIANCE - Led by Councilmember Rogers
CEREMONIAL MATTERS &
PROCLAMATIONS
1. Garden Club Proclamation 1 1. Proclamation read & presented
2. Assisted Living Proclamation ! 2. Proclamation read
3 Senior Games Week Proclamation 3. Proclamation read & presented
4. Race Equality Week 4. Proclamation read & presented
WORK SESSION - None
(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by CityAIanager
or City Council member
1. Councilmember Braun asked for discussion on City's Emergency Response Plan - added as Agenda Item 1.2.
2. Manager Quinn added extension of a real estate purchase contract for DelGuzzi property as Agenda Item E.9.
3. Manager Quinn added Resolution supporting IAC grant application as Agenda Item G.2.
4. Manager Quinn noted informational item re. two P.A. Firefighters deployed to New Orleans to assist FEMA
5. Manager Quinn announced Lunderville Street Vacation hearing had been postponed at applicant's request
(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 1S minutes for this comment period. ~hese time periods' may be lengthened
or shortened at the discretion of the Mayor.)
1. Paul Lamoureux re. why LID not formed for Park/Campbell improvements; cost of consultant for Cedar Street wall
repair; and purchase of new Sedan
2. Peter Ripley re. needed sidewalks on Cedar hill and need for statute re. safety flags on powered wheelchairs
Milbor Pita Consultant Agreement Amendment -
Cedar St. Wall Repairs
Reject bid - Sedan Purchase
3. Cherie Kidd w/appreciation to Council for support of Skate Park
FINANCE
1. Park/Campbell Improvements, Project 04-04 & 7 1.
05-12, Change Order #1 9 2.
2. City Pier Improvements, Project 03-18
3. 13 3.
4.
4. 15
Approved Change Order
Awarded project - staff to prepare report re.
additional funding for Finance Comm.
Approved Amendment
Rejected bid - Authorized purchase through
State contract
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 6, 2005 Port Angeles City Council Meeting
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E. CONSENT AGENDA
1. City Council minutes of regular meeting of 17 1. Accepted Consent Agenda
August 16 and special meeting of August 23, 23
2005 25
2. Expenditure report - August 26, 2005 -
$923,585.10 61
3. Travel Request for Public Works & Utilities
Director 63
4. Consent to Renewal of Sublease - Nippon Paper /
Tesoro Refining & Marketing 67
5. Industrial Water Line Repairs, Project 05-09 69
6. Tree-trimming Contract 71
7. 2005-2006 Updated High School Resource Officer
Agreement with P.A. School District # 121 77
8. Interlocal Agreement: City - Clallam Transit
System
9. Extension of real estate purchase contract for
DelGuzzi property
F. CITY COUNCIL COMMITTEE REPORTS
G. RESOLUTIONS
1. Set hearing for Farmer's Market Conditional Use 79 1. Passed Resolution No. 16-05 setting hearing
Permit (CLIP) Extension Appeal date of October 7, 2005
2. Resolution supporting IAC Grant Application 2. Passed Resolution No. 17-05
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Amendment to Section 16.08.050 (Sub-division) 83 1. Second reading waived; adopted Ordinance No.
Port Angeles Municipal Code (PAMC) with 3214
regard to final plat approval
L OTHER CONSIDERATIONS
1. Initiative and Referendum --- 1. Deferred to September 20, 2005
2. Emergency Response Plan 2. Discussion held - comprehensive review to be
conducted by Health & Safety Committee
J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00
P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
1. Electric Rate Adjustment 92 1. Public hearing closed - Ordinance to bc
considered September 20, 2005
2. Solid Waste Rate Adjustment 104 2. Public hearing continued to September 20, 2005
3. Public hearing continued to September 20, 2005
3. Medic I Utility - Ordinance 110
L. INFORMATION
1. City Manager Reports: Fircfightcrs assisting Hurricane Katrina victims; nccd for special Council meeting re.
Landfill and water treatment facility, as well as agreement with Park Service
1. Change Orders, Contracts under $15K, Bids, Grants & Loans (Page 136)
2. Park Commission Minutes - June 2005 (Page 138)
3. Police Department Monthly Report - July 2005 (Page 142)
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 6, 2005 Port Angeles City Council Meeting
Page - 2
Mo
EXECUTIVE SESSION: 10:45 p.m. under RCW 42.30.110(i) - relating to litigation and potential litigation and
RCW 42.30.110(b) - real estate - for approximately 45 minutes
N. ADJOURNMENT
11:20 p.m.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 6, 2005 Port Angeles City Council Meeting
Page - 3