HomeMy WebLinkAboutAgenda Summary 10/03/2006
CITY COUNCIL MEETING
AGENDA
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321 East 5 Street
October 3, 2006
REGULAR MEETING
6:00 pm
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.) – 6:02 p.m.
B.ROLL CALL
– All present (Councilmember Wharton arrived at 6:05 p.m.)
PLEDGE OF ALLEGIANCE
PUBLIC CEREMONIES/PRESENTATIONS
1. Proclamation honoring James Abernathy B-1 1. Presented proclamation to Kathy Abernathy
2. Proclamation honoring City of Port Angeles B-3 2. Presented proclamation to Bob Coons
Employee Incentives Committee Members 3. Presented proclamation to Peter Ripley
3. Proclamation in recognition of Disability B-5 4. Presented proclamation to Mary Bower,
Awareness Month Clerk of the Clallam Transit Board
4. Proclamation in recognition of Communities B-7 5. Presentation by Orville Campbell; targeted
in Motion Day first Council meeting in November for letter
5. Harbor Management Plan Presentation B-9 of endorsement
C.WORK SESSION None.
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Council member – Manager Madsen added Laurel Street Sidewalk Project as Agenda Item K.1.
(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.) – Ken Laidlaw re. helmet ordinance for Skate Park and Paul Lamoureux re.
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clarification of agenda item and 8 Street Bridges project.
E. CITY COUNCIL COMMITTEE REPORTS None.
F. ORDINANCES NOT REQUIRING PUBLIC
HEARINGSNone.
G. RESOLUTIONS None.
H.OTHER CONSIDERATIONS None.
I.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
1. Belle Aire Subdivision – Final I-1 1. Adopted Ordinance No. 3257
2. Cathleen Estates Subdivision – Final I-11 2. Continued to October 17, 2006 Council
meeting
J. PUBLIC HEARINGS - OTHER
1. Hopfner Street Vacation Petition, STV 06-06 J-1 1. Adopted Ordinance No. 3258
K. FINANCE 1. Staff to proceed with design; return with
1. Laurel Street Sidewalk Project funding options at October 17, 2006 meeting
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 3, 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 27 L-1 Accepted Consent Agenda
2. City Council Minutes dated September 22 L-3
3. City Council Minutes dated September 19 L-5
4. Approval of Public Display of Fireworks L-9
Permit
5. Appointment of Alternate to North Olympic L-11
Peninsula Resource Conservation &
Development Council
6. Expenditure Approval List: 9/9/06 – 9/22/06 L-13
$1,083,283.10
M.INFORMATION
1. City Manager Reports: Manager Madsen commented on Clallam
2. Update on Water Shortage Plan Business Incubator report; Director Cutler
3. Planning Commission Minutes – Sept. 13 M-1 reported on Water Shortage Plan
4. Parks Commission Minutes – June 15 M-5
5. Change Orders, Contracts Under $15K, Bids M-9
and Grants
6. Quarterly Consultant Report M-11
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7. Clallam Business Incubator 3 Quarter Report M-15
N. EXECUTIVE SESSION
(As needed and determined by City Attorney) – 8:53 p.m. to discuss matter of
potential litigation pursuant to RCW 42.30.110 (1)(i) for 15 minutes with no action to follow
O.ADJOURNMENT
– 9:30 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
October 3, 2006 Port Angeles City Council Meeting Page - 2