HomeMy WebLinkAboutAgenda Summary 09/20/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
September 20, 200S
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All Present
PLEDGE OF ALLEGIANCE - Led by Councilmember Erickson
CEREMONIAL MATTERS & .... 1. Recognition of Paul Lamoureux' Birthday
PROCLAMATIONS 2. Proclamation Recognizing Brian Gawley's
Travel Experiences
B. WORK SESSION
1. Initiative and Referendum (no paperwork) 1. PowerPoint Presentation Given
C. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member
1. Stage 3 Water Shortage Declaration - added as Agenda Item I. 3.
2. GMA Competitive Grant - added as Agenda Item I. 4.
3. Clallam County Business Incubator - added as Agenda Item I. 5.
4. Real Estate Matter - added as Agenda Item I. 6.
(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.)
1. Kathe Smith & Jori Knectel, WA State Trails Coalition re: Comprehensive Park Plan - Loop Trail. - Using youth
program as volunteer help.
D. FINANCE 57
1. Elks Park Playground Equipment Purchase 1 1. Purchase Approved
2. Electrical Underground Rebuild - Elwha Phase 2. Project Awarded
3
3. Solid Waste Services Agreement Amendment 3. Discussed in Executive Session;
& National Park Service Agreement subsequently approved in Open Session
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 20, 2005 Port Angeles City Council Meeting
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E. CONSENT AGENDA
1. City Council meeting minutes of September 6, 35 Consent Agenda Accepted.
2005 regular meeting, and September 13, 43
2005 special meeting
2. City Council Expenditure Report - September 45
9, 2005 - $522,415.47
3. Electronic Payments - September 9, 2005 - 63
$1,599,490.00
F. CITY COUNCIL COMMITTEE REPORTS None.
G. RESOLUTIONS
1. National Incident Management System 65 1. Passed Resolution 18-05
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Electric Rate Adjustment 69 1. Ordinance 3218 Adopted
I. OTHER CONSIDERATIONS 1. Amendment Approved
1. Park Comprehensive Plan Amendment 83 2. Order Approve
2. Department of Health Agreed Order: Water 87 3. Declared Stage 3 Water Shortage
Quality Compliance time extension 4. Approved submission of grant application
3. Stage 3 Water Shortage Declaration 5. Confirmed Director Madsen as Board
4. GMA Competitive Grant Member / President of Clallam Business
5. Clallam County Business Incubator Incubator
6. Real Estate Matter 6. Back-up offer on property accepted
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None.
K. PUBLIC HEARINGS- OTHER
1. Solid Waste Rate Adjustment 89 1. Adopted Ordinance 3217
2. Medic 1 Utility 97 2. Adopted Ordinances 3215 and 3216
L. INFORMATION
1. City Manager Reports:
A. Peninsula International Relations Association Quarterly Report (Page 116)
City's Comprehensive Annual Financial Report received GFOA award for Excellence in Financial
Reporting
M. EXECUTIVE SESSION (As needed and determined by CityAttorney) 9:00 p.m. under RCW 42.30.110(1)(g) -
Personnel, RCW 42.30.110(1)(i) - Potential legal action, and RCW 42.30.110(b) Real Estate. Action may
follow.
N. ADJOURNMENT Staff: 10:45 p.m. - Council 11:15 p.m. approx.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 20, 2005 Port Angeles City Council Meeting
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 20, 2005 Port Angeles City Council Meeting
Page - 3