HomeMy WebLinkAboutAgenda Summary 10/16/2007
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
October 16, 2007
REGULAR MEETING
6:00 pm
AGENDA ITEM First Page ACTION TAKEN
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.) – 6:05 p.m.
B.ROLL CALL
– Councilmember Munro absent
PLEDGE OF ALLEGIANCE
– Led by Councilmember Wharton
PUBLIC CEREMONIES/PRESENTATIONS
1.
Disability Awareness Month B-1 1. Presented to Peter Ripley
2.
Communities in Motion WeekB-3 2. Presented to Terry Weed, Clallam Transit
3.
Washington Dental Foundation 3. No presentation made
C.WORK SESSION None
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
Manager Madsen added HACC Request for CDBG Supplemental Funding as Agenda Item H.1.
Council member -
and Combined Sewer Overflow Loan Application for FY 2009 and Ediz Hook Boat Launch Piling Replacement
Project 06-38 as Agenda Items K.1. and K.2., respectively.
(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.) There was no public comment.
E. CITY COUNCIL COMMITTEE REPORTS None.
F. ORDINANCES NOT REQUIRING PUBLIC None.
HEARINGS
G. RESOLUTIONS None.
H. OTHER CONSIDERATIONS
1. Bonneville Power Administration (BPA) H-1 1. Approved Agreement
Delegation Agreement
2. HACC Request for CDBG Supplemental 2. Approved submission of supplemental
Funding funding application
I.PUBLIC HEARINGS - QUASI-JUDICIAL None.
(7:00 P.M. or soon thereafter)
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 2, 2007 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First Page ACTION TAKEN
J. PUBLIC HEARINGS - OTHER
st
1. Water Rate Adjustments J-1 1. Opened Public Hearing; 1 Reading
conducted
K. FINANCE
1. Combined Sewer Overflow Loan Application 1. Authorized signing of Application
for FY2009 Certification & Grant, if approved
2. Ediz Hook Boat Launch Piling Replacement 2. Authorized signing of Commitment
Project 06-38 Letter
L. CONSENT AGENDA
1. City Council Minutes dated October 1, and L-1 Accepted Consent Agenda
October 2.
2. Expenditure Approval List: 9/22 to 10/5/2007 L-9
$6,503,644.96.
3. Appointment of Public Safety Advisory Board L-33
Members
4. Justice Assistance Grant (JAG) L-43
5. Bonneville Power Administration (BPA) L-45
Power Sales Contract Exhibit E Revision
6. Appointment of Public Utility District L-47
Representative to PA Forward Committee -
M. INFORMATION None.
1. City Manager Reports:
2. Building Division / September Report M-1
rd
3. Fire Department / 3 Quarter 2007 Report M-3
4. Clallam County Economic Development / M-9
Quarterly Report
5. Public Works & Utilities / Quarterly Report M-13
6. Incubator@Lincoln Center / Quarterly Report M-19
N. EXECUTIVE SESSION
(As needed and determined by City Attorney) An Executive Session was held at 6:45
p.m. under authority of RCW 42.30.110(1)(c), real estate, with no action to follow.
O.ADJOURNMENT
– 7:50 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, and 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 16, 2007 Port Angeles City Council Meeting Page - 2