HomeMy WebLinkAboutAgenda Summary 09/16/2003
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
September 16, 2003
REGULAR MEETING - 6:00 p.m.
~!ORTANG!EL,E:S
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Police Chief Riepe, followed by a moment of silence for the two police
officers in harm's way, the lady in distress, and the man who was killed
PUBLIC CEREMONIES,
PRESENT A TIONS AND
PROCLAMA TIONS
1. Beautification Recognition: Garden Club, Port
Angeles Rotary, & Port Angeles Downtown
Association
2. Recognition ofBMX Club, Mike Thomas
3. National Equality Week, September 29 -
October 4, 2003
1
1. Groups recognized, as well as City employees
Jim Breitbach and Brooke Keohokalole
3
2. Mike Thomas recognized
3. Proclamation read by Mayor
B. WORK SESSION
None
C. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, StafJor 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. Jesse Wilson with petition reo fluoride
2. Paul Lamoureux reo elimination of trees in area of power lines, trail improvements and costs [staff to provide
report at future Council meeting], status report reo Peabody reservoir cover, and fluoride
D. FINANCE
1. Award Electric Rebuild of Laurel Street & 5 1. Project awarded to Potelco, Inc.
Washington Street Substations, Projects 01-27
& 01-29
2. Award Fire Hall Roof Replacement / Deck 7 2. Project awarded to Aldergrove Construction
Repair, Project 01-14
3. Award Olympic Discovery Trail Paving 9 3. Project awarded to Primo Construction
Extension, Project 99-19
4. Award 8th Street Bridge Repairs, Project 03-10 13 4. Project awarded to General Construction Co.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 16, 2003 Port Angeles City Council Meeting
Page - I
E. CONSENT AGENDA
1. City Council Minutes of August 28, 2003 15
Special Meeting, September 2, 2003 Regular 19
Meeting, and September 9, 2003 Special 29
Meeting
2. Expenditure Approval List-September 5, 2003 - 31
$576,011.21
3. Electronic Payments - September 5, 2003 - 45
$2,480,032.50
F. CITY COUNCIL COMMITTEE REPORTS 47
AND CALENDAR
Calendar
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Electricity Rate Adjustment
2. Interim Septage Receiving Plan
H. RESOLUTIONS
1. Street Vacation Petition - STV 03-02 - Port 65
Angeles School District: Vacation of portion of
the 12/13 alley within the Jefferson School site
I. OTHER CONSIDERATIONS
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
Consent Agenda accepted w/correction to minutes;
status report on Gateway Review Committee
submitted by Councilmember Rogers
Centers of Excellence, Chamber of Commerce
Board meeting, Public Safety Committee meeting,
Real Estate Committee meeting, Gateway meeting,
teleconference reo proposed sports facility, PRTPO
meeting, totem pole ceremony at Dream
Playground, Hospice anniversary celebration
49
59
1. Adopted Ordinance No. 3145
2. Adopted Ordinance No. 3146
Passed Resolution No. 10-03 setting public hearing
for October 21,2003
None
None
None
L. INFORMA TION
1. City Manager's Reports: October 9th A WC Regional Meeting in Poulsbo to be attended by Mayor Wiggins
and Councilmembers Williams, Campbell, Headrick, and Braun.
o Brad Collins appointed representative to Marine Resources Committee (Page 69) - status report submitted
by Director Collins
2. Clallam County Humane Society Animal Count Report - August 31,2003 (Page 71)
3. Department of Community Development Monthly Reports - August 2003 (Page 75)
4. Public Works & Utilities Department Monthly Report - August 2003 (Page 77)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 7:34 p.m. to discuss real estate
transaction for 15 - 30 minutes - return to Open Session at approximately 8:05 p.m.
N. ADJOURNMENT
8:05 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 16, 2003 Port Angeles City Council Meeting
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