HomeMy WebLinkAboutAgenda Summary 09/19/2006
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
September 19, 2006
REGULAR MEETING - 6:00 p.m.
AGENDA ITEM First ACTION TAKEN
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Note: The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged
to best serve the needs and/or convenience of the Council and the public. The items of business for regular Council meetings
may include the following:
A. CALL TO ORDER
- Regular Meeting (6:00 p.m.) – 6:04 p.m.
B.ROLL CALL
– Councilmember Petersen absent
PLEDGE OF ALLEGIANCE
– Led by Councilmember Wharton
PUBLIC CEREMONIES/PRESENTATIONS 1. Proclamation presented to Lois Danks and
th
1. Proclamation Recognizing 7 Annual Race B-1 Toni Gilbert
Equality and Inclusive Communities Week 2. Presentation by Jody Moss, Cherie
2. Mid-year Report from United Way B-3 Reeves-Sperr, Patty Hannah, and Nancy
Martin
C.WORK SESSION
– None.
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member – no late items.
(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 15 minutes for this comment period. (These time periods may be lengthened or
shortened at the discretion of the Mayor.) – Veronica Flake w/list of grievances; Paul Lamoureux re. Council
representation of citizens, public input, initiative petitions, number of executive sessions, and lack of confidence.
E. CITY COUNCIL COMMITTEE REPORTS None.
F. ORDINANCES NOT REQUIRING PUBLIC
HEARINGSNone.
G. RESOLUTIONS
1. Resolution to Revise the City’s Personnel G-1 1. Passed Resolution No. 18-06
Policy and Procedures Manual
H.OTHER CONSIDERATIONS
1. Agreed Order with Department of Ecology for H-1 1. Approved Agreed Order
Sewer System
I.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None.
J. PUBLIC HEARINGS - OTHER None.
K. FINANCE
1. Acceptance of Stormwater Grant K-1 1. Accepted grant
2. Department of Ecology Fiscal Year 2008 K-3 2. Approved application
Funding Cycle Application
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 19, 2006 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First ACTION TAKEN
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L. CONSENT AGENDA
1. City Council Minutes dated September 13 L-1 Accepted Consent Agenda, to include:
2. City Council Minutes dated September 5 L-5
3. Shane Park Bollards Installation – Reject Bids L-13
4. Lipman Street Vacation L-15 Resolution No. 19-06
5. Sommers Street Vacation L-21 Resolution No. 20-06
6. Amendment to Gardner Street Vacation L-29 Ordinance No. 3256
Ordinance
7. BPA Power Sales Agreement Exhibit L-33
Amendment
8. Expenditure Approval List: 8/26/06 - 9/8/06 L-35
$1,301,044.94
M.INFORMATION Manager Madsen re. Governor’s Economic
1. City Manager Reports: Development & Work Force Conference,
2.
Planning Commission Minutes dated August M-1 attendance at housing conference, and status of
16M-7 Elwha River water levels – report submitted by
3.
Planning Commission Minutes dated August 9M-11 Director Cutler on water levels
4.
Building Division Monthly Report - AugustM-13
5.
Police Department Monthly Report – August
N. EXECUTIVE SESSION
(As needed and determined by City Attorney)
RCW 42.30.110 (1)(i) – discuss issues of potential litigation – 7:20 p.m. – no action to follow
O.ADJOURNMENT
– 8:32 p.m.
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 19, 2006 Port Angeles City Council Meeting Page - 2