HomeMy WebLinkAboutAgenda Summary 09/17/2002pORW_ANGELES
WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
September 17, 2002
SPECIAL MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
Be
De
ge
PLEDGE OF ALLEGIANCE - Led by Councilman Headrick
PUBLIC CEREMONIES, PRESENTATIONS I~
AND PROCLAMATIONS
1. Beautification Award: Traylor's Restaurant 1. Award presented
2. Race Equality Week Proclamation 2. Proclamation read and pledge accepted
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.)
1. Sidewalk area at Ford dealership added as Agenda Item 1.3.
2. Matter o£ boiled water advisory added as Agenda Item 1.4.
FINANCE
Sole Source Resolution and Contract for Magna
Drive Unit Installation at Wastewater Pump
Station No. 4
3.
4.
5.
CONSENT AGENDA
1. Minutes of August 27 Special Meeting and
September 3, 2002 Regular City Council
Meeting
Check Register - September 6, 2002 -
$414,622.69
Electronic Payments - September 6, 2002 -
$537,729.50
Town of Granger Interlocal Joint Purchasing
Agreement
Transmission Losses for LG&E (Avista)
Power Purchase Agreement
F. CITY COUNCIL COMMITTEE REPORTS
Passed Resolution No. 11-02
1. Accepted Consent Agenda Items 1 - 4
2. Approved Item 5 - Power Purchase
Agreement
Dream Playground, trip to Westport Marine, 9-11
ceremonies, Multi-Cultural Task Force, food
contributors ~ Dream Playground, ice skating facility /
Cascadia, letter from Sequim Mayor re. regional
economic development, Cascadia Center meeting
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 19, 2002
Port Angeles City Council Meeting
Page- 1
G. ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
RESOLUTIONS
Resolution Setting a Public Hearing for Vacation
Right-of-Way - STV 02-03: MISCHKE, Portion
of Highland Drive.
Passed Resolution No. 12-02
OTHER CONSIDERATIONS
1. Appointment of City Representative to
Hurricane Ridge Public Development
Authority
2. Referendum 51 (HB 2969) Statewide
Transportation Improvement
3. Sidewalk Area at Ford Dealership
4. Boiled Water Advisory
Reappointed Glenn Wiggins
2. Agreed to seek public input at October 1
meeting
3. Staff to work with dealership
4. Discussion held re. emergency plan & public
notifications
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
None
PUBLIC I-W~ARINGS - OTI:IF.R
1. Municipal Code Amendments - MCA 01-02B
- City of Port Angeles - City-wide. (Public
hearing on this item was closed during the
September 17, 2002 regular meeting.)
2. Street Vacation Petition - STV 02-01:
YMCA: Portion of the 3/4 alley west of
Francis Street (Public hearing was closed on
September 3, 2002)
3. Stormwater Management Plan and Ordinance
Adopted Ordinance No. 3122 re.
Subdivisions; Ordinance re. Zoning Code
tabled pending correction
2. Adopted Ordinance No. 3121
Le
INFORMATION
1. City Manager's Calendar
3. Motion to adopt ordinance failed
(Page 160) - Sept. 23 mtg. of Council/Port; Real Estate Comm. moved to Oct. 7; Budget
mtg. to be held mid-October; Comm./Econ. Dev. Committee to be postponed for a month; kudos to Police Dept. for
accreditation; additional info. re. Stormwater Utility to be considered at future date
* Fire Station Roof Repair Status (Page 163) - report submitted
* Rayonier Trail Status Report (Page 165) - report submitted
* Institutional Network Implementation Consulting Services - Monthly Status Report (Page 167)
2. Parks, Beautification Board Minutes - June 27, 2002 (Page 169)
3. Planning Commission Minutes - August 28, 2002 (Page 173)
4. Board of Adjustment Minutes - July 1 and July 5, 2002 (Page 181,183)
5. Police Department Monthly Report - August 2002 (Page 187)
6. Department of Community Development Monthly Reports - August 2002 (Page 195)
7. Public Works & Utilities Monthly Report -August 2002 (Page 197)
8. Parks & Recreation Monthly Report - July 2002 (Page 199)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 9:20 p.m. re. matter of real estate for ½ hr. -
returned to Open Session; Mayor authorized to sign letter re. Healthy Forests Initiative
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 19, 2002 Port Angeles City Council Meeting Page - 2