HomeMy WebLinkAboutAgenda Summary 10/18/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
October 18, 2005
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilmember Munro absent
Bo
Co
PLEDGE OF ALLEGIANCE - Led by Councilmember Braun
CEREMONIAL MATTERS & .... 1.
PROCLAMATIONS
1. Welcome Sign Plaque Presentation
WORK SESSION
Plaque presented to Mayor by Director
Cutler, who was accompanied by Andrew
May & Jackson Smart
None
(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member
1. Resetting Water Shortage Plan added as Agenda Item 1.2.
2. Information memos from City Manager added as Agenda Items L.5. and L.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 l5 minutes for this comment period. ~hese time periods' may be lengthened
or shortened at the discretion of the Mayor.)
1. Chaplain Lynne Lohr re. fluoride
2. Paul Lamoureux re. Council representation of public, conference on energy, trips to Indonesia, acronyms,
1. Authorized Mayor to sign
Consent Agenda accepted with addition to
October 7, 2005, City Council minutes
CDBG grant, and engineering fees
D. FINANCE
1. Department of Ecology Fiscal Year 2007 1
Funding Cycle Application
E. CONSENT AGENDA
1.
4.
F. CITY COUNCIL COMMITTEE REPORTS
City Council minutes of October 4, 2005,
Special Meetings of October 7 and 10, 2005
Expenditure Report - October 7, 2005 -
$500,740.25
Electronic Payments - October 7, 2005 -
$2,116,090.52
Set public hearing for Community
Development Block Grant (CDBG) General
Purpose Grant
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 18, 2005 Port Angeles City Council Meeting
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G. RESOLUTIONS
1. Sole-source purchase of firefighting breathing 33 1. Passed Resolution No. 20-05
apparatus
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS 1. Scheduled second reading for November 1,
1. Revisions to Medic I Transport Rates 39 2005
2. Amendment to Management and Non-Union 43 2. Adopted Ordinance No. 3219
Benefits, Schedule C
I. OTHER CONSIDERATIONS 1. Lease approved
1. Information Technology Infrastructure Leases 51 2. Announcement that electric service now
2. Announcement re. Electricity Service in available to P.A. Hardwood
Western UGA 3. Concurred that furniture is appropriate
3. Downtown Bench Project 4. Changed Water Shortage Plan Stage 3 to
4. Resetting Water Shortage Plan Stage Stage 1
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
1. Consideration of properties in the P.A. Rezone 53 1. Public hearing continued to November 1,
of Western Urban Growth Area - REZ-05-02 2005
K. PUBLIC HEARINGS- OTHER
1. To consider surplus of one parcel of city 83 1. Declared property surplus & authorized City
owned real estate Manager to sign purchase & sale agreement
L. INFORMATION
1. City Manager Reports:
1. City Clerk new qualification for First Level Membership in the IIMC Master Municipal Clerk
Academy (Page 87) - kudos to Clerk Upton
2. Letter of Thanks from Shreveport, La. (Page 89)
2. P.A. Downtown Association Design Committee Bench Report (Page 91)
3. Public Works Quarterly Report, PW & U Quarterly Report, and Recreation 3rd Qtr Report (Page 93)
4. Police Department Monthly Report - 2005 (Page 97)
5. City Manager Report: Manager Madsen announced appointment of Teresa Pierce as Executive
Communications Coordinator; noted groundbreaking today for Transfer Station; Director Cutler announced
receipt of award from Pacific Northwest lean Water Association
6. Council/Management Strategic Sessions: Manager Madsen stated need for meeting with Council to consider
policies, strategies, and visions
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - Set special meeting for November
1, 2005 at 5:00 p.m. for Executive Session on potential litigation. Adjourned to Executive Session at 8:31
p.m. for matters of real estate and potential litigation, subject to RCW 42.30.110 (b) and (i), respectively, and
RCW 42.30.140(4) regarding proposals and position of City in employee contract negotiations.
N. ADJOURNMENT I 9:30 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 18, 2005 Port Angeles City Council Meeting
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 18, 2005 Port Angeles City Council Meeting
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