HomeMy WebLinkAboutAgenda Summary 10/18/2004WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
October 18, 2004
SPECIAL MEETING - 4:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 4:00 p.m.
ROLL CALL - Councilmembers Erickson, Munro, and Williams absent
Bo
PLEDGE OF ALLEGIANCE - Led by Mayor Headrick
PUBLIC CEREMONIES, None
PRESENTATIONS AND
PROCLAMATIONS
WORK SESSION None
LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staff or Public) AND
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA (This is the opportunity for members of the
public to speak to the City Council about anything not on the agenda, please keep comments to 5-10 minutes.)
1. Tyler Ahlgren re. transportation plan
2. Mark Schrader re. downsizing of Probation Department
3. Paul Lamoureux re. special meeting of October 28, agenda format, and proposed wastewater rate increase
D. FINANCE
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None
1. Approved Consent Agenda
27
29
None
CONSENT AGENDA
City Council Minutes of October 5, 2004
Expenditure Approval List - October 9, 2004 -
$615,594.01
3. Electronic Payments - October 9, 2004 -
$2,185,964.00
4. Electric Rebuild 'F' Street Substation, Project
No. 01-28
5. Set Special Council meeting date for October
28, to discuss the 2005 Preliminary Budget
(No paperwork in packet)
6. Co-composting Facility, Project 04-06
F. CITY COUNCIL COMMITTEE REPORTS
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 18, 2004 Port Angeles City Council Special Meeting Page - 1
G. RESOLUTIONS
1. Resolution amending Council Rules of 33 Passed Resolution No. 17-04
Procedure
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Presentation of proposed new animal control 41 1. Continued to November 1, 2004
ordinance 2. Continued to November 1, 2004
2. Presentation of proposed new motor scooter 83
ordinance
I. OTHER CONSIDERATIONS
1. Skate Park Final Design 91 1. Approved Design
2. Surplus Park Property 99 2. Passed Resolution No. 18-04, setting public
3. Waste Water Rate Changes - Set public 105 hearing for November 1, 2004
hearing, November 16 set rate. 3. Passed Resolution No. 19-04, setting public
hearing for November 1, 2004
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS- OTHER None
L. INFORMATION
1. City Manager's Reports:
· Roof Drain Disconnection Update (Page 107) - briefly summarized by Manager Quinn
· Combined Sewer Overflow Report (Page 109)
2. Clallam County Humane Society Report - September 30, 2004 (Page 111)
3. Public Works & Utilities Department Quarterly Report (Page 115)
4. Planning Commission Meeting Minutes - September 22, 2004 (Page 119)
5. Parks, Recreation & Beautification Board Minutes - August 25, 2004 (Page 123)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 5:35 p.m. to discuss matter of
personnel subject to RCW 42.30.110(g)
N. ADJOURNMENT I 6:20 p.m.
G:SCCAGEND52004~l 01804cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 18, 2004 Port Angeles City Council Special Meeting Page - 2