HomeMy WebLinkAboutAgenda Summary 10/04/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
October 4, 200S
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Executive Session - 5:35 p.m. - Regular Meeting 6:08 p.m.
ROLL CALL - Councilmember Munro absent
Bo
Co
Do
mo
PLEDGE OF ALLEGIANCE - Led by Councilmember Erickson
CEREMONIAL MATTERS &
PROCLAMATIONS
1. Proclamation in recognition of Donna Hamlin 1. Proclamation read & presented
2. Communities in Motion Day: Clallam Transit 2. Proclamation read & presented
3. Walk Across Washington Week 3. Proclamation read & presented
4. Proclamation and Recognition of Mike Quinn 4. Proclamation read & presented
Public recognition received
WORK SESSION None.
(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member
1. Personnel Matter - added as Agenda Item I. 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 1S minutes for this comment period. ~hese time periods' may be lengthened
or shortened at the discretion of the Mayor.)
FINANCE
1. Equipment Purchase - 7 Passenger Van
CONSENT AGENDA
1. Regular City Council minutes - September 20,
2005, and Special City Council minutes -
September 26 and 27, 2005
2. Expenditure List - September 23, 2005 -
$938,246.27
3. Public Fireworks Display for Port Angeles
High School Homecoming Game
4. Renew Agreement with Systems Design for
Ambulance Transport Billing
5. William Shore Memorial Pool Hatch Project
6. Set a public hearing date for October 18,
2005, to surplus real property
7. Industrial Waterline Repairs, Project 05-09
Revised Final Acceptance
1. Purchase Approved
1. Consent Agenda Accepted
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
October 4, 2005 Page - 1
F. CITY COUNCIL COMMITTEE REPORTS None.
G. RESOLUTIONS None.
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Amendment to Management and Non-Union 1. Ordinance Reviewed - First Reading
Benefits, Schedule C
I. OTHER CONSIDERATIONS Appointment of Mark Madscn as City Manager
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(TOO P.M. or soon thereafter) None.
K. PUBLIC HEARINGS - OTHER None.
L. INFORMATION
1. City Manager Rcports:
A. City Council Goals -Obj¢ctivcs: Work Plan - September 2005 (Page
B. Letter from LeRoy Martin (Page
C. Change Orders, Contracts under $15K, Bids (Page
D. Quarterly Consultant Report (Page
E. Food Bank thank you letter (Page
2. Planning Commission Minutes - September 14, 2005 (Page
3. Park Commission Meeting Minutes - August 2005 (Page
M. EXECUTIVE SESSION (As needed and determined by CiO:Attorney) Yes. 42.30.110(i) - Potential
litigation, and 42.30.110(c) - Real Estate for approximately one-half hour, with no action to follow
N. ADJOURNMENT 8:50 p.m.
G:kCCAGENDA-SUMMk2005k100405cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 4, 2005 Port Angeles City Council Meeting Page - 2