HomeMy WebLinkAboutAgenda Summary 09/07/2004WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
September 7, 2004
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
Bo
Co
PLEDGE OF ALLEGIANCE - Led by Councilmember Rogers
PUBLIC CEREMONIES,
PRESENTATIONS AND
PROCLAMATIONS 1 1. Presentations made
1. United Way Update Report & Presentations
by Executive Director, Patty Hannah
WORK SESSION 1. Presentation made
1. Presentation on Web Page and Click-2-Gov - -
LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staffor 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. Agreed to move November 2 Council meeting to Monday, November 1, 2004
2. Report on watermain break to be submitted at first Council meeting in October
3. Paul Lamoureux re. watermain break response, stormwater billings, downspout disconnection, Cemetery suggestions,
and fluoride
Alfredo Quarto re. aquaculture report
Darlene Schanfald re. aquaculture report
FINANCE
1. Oak Street Sewer Project
7 1. Awarded project to Kuchan Construction
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 7, 2004 Port Angeles City Council Meeting Page - 1
E. CONSENT AGENDA
1. City Council Minutes of August 17 regular 9 1. Approved Consent Agenda with amendments
Council meeting (including Findings and 15 to Findings and Conclusions re. Fluoridation
Conclusions re: Fluoridation Appeal) and Appeal
August 24, 2004 special Council meeting
2. Expenditure Approval List - August 27, 2004 17
$1,223,217.67
3. Carnegie Library Revitalization, Project 97-08 55
4. Appointments to Lodging Tax Advisory
Committee 57
5. Interlocal Agreement between City of Port
Angeles and Olympic Region Clean Air 71
Agency (ORCAA)
F. CITY COUNCIL COMMITTEE REPORTS
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
H. RESOLUTIONS
1. Set public hearing for October 5, 2004, to -- 1. Passed Resolution No. 15-04, setting public
surplus property hearing for October 5, 2004
I. OTHER CONSIDERATIONS
1. Aquaculture Industrial Park Feasibility 75 1. Received and accepted report
Analysis Presentation
2. Mid-Year Financial Report 87 2. Presentation made
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS- OTHER
1. Solid Waste Rate Adjustment, Preclosure 119 1. Adopted Ordinance No. 3167
2. Consideration of Increases to the Downtown 131 2. Adopted Ordinance No. 3168
Parking and Business Improvement Area
(PBIA) Assessments
3. Street Vacation - "K" Street: STV 03-03 - 135 3. Continued public hearing to September 21,
Port of Port Angeles 2004
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 7, 2004 Port Angeles City Council Meeting Page - 2
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INFORMATION
1. City Manager's Reports: Councilmember Williams requested discussion at next meeting re. composition of
Port Angeles Forward Committee
· Goals / Projects Update (Page 149)
· 2004 Association of Washington Cities (AWC) Regional Meeting discussion (Page 161)
· Change Orders, Contracts under $15K, Bids, Grants and Loans (Page 169)
2. Clallam County Humane Society Report through July 2004 (Page 171)
3. Park Board Minutes - May 20, 2004 (Page 175)
4. Planning Commission Minutes - July 28, 2004 (Page 179)
5. Fire Department Quarterly Report - May, June, July 2004 (Page 189)
Me
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EXECUTIVE SESSION (As needed and determined by City Attorney) - None
ADJOURNMENT 10:50 p.m.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 7, 2004 Port Angeles City Council Meeting Page - 3