HomeMy WebLinkAboutAgenda Summary 11/01/2004WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
November 1, 2004
SPECIAL MEETING - 6:00 p.m.
A. CALL TO ORDER - Special Meeting (6:00 p.m.) - 5:30 p.m. - 6:03 p.m. Executive Session / 6:04 p.m. Special Meeting
ROLL CALL - All present
Bo
Co
PLEDGE OF ALLEGIANCE - Councilmember Erickson
PUBLIC CEREMONIES, PRESENTATIONS AND
PROCLAMATIONS
1. Carol Johnson, Clallam County Fair Board, and Russ --- 1. Presentation made; Council asked to be kept
Veenema, Port Angeles Chamber of Commerce, to informed
present progress update of the Covered Arena
Project.
WORK SESSION None
(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or City Council
member
Councilmember Erickson asked for a report on the restructuring; Manager Quinn to submit report at next meeting
(2) PUBLIC COMMENT This is an opportunity for members of &e public to speak to &e City Council about any&lng. To
M/ow time for &e Council to complete its legislative agenda, comments should be limited to no more &an 5 minutes per
person and a total of 15 minutes for &is comment period. (These time periods may be/eng&ened or shortened at &e
discretion of &e Mayor.)
1. Paul Lamoureux re. value received for dollars spent
2. Peter Ripley speaking in opposition to siting of Alder Mill and urging other types of businesses with more stable jobs
3. Ann Gilson speaking in support of adoption of Animal Control Ordinance
D. FINANCE None
E. CONSENT AGENDA
1. City Council Minutes of Special Council Meeting of 1
October 18, 2004
2. Expenditure Approval List - October 22, 2004-
$502,654.11
3. School Resource Officer Contract 35
F. CITY COUNCIL COMMITTEE REPORTS None
G. RESOLUTIONS None
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Proposed new Animal Control Ordinance 43
2. Proposed new Motorized Foot Scooter Ordinance 93
Approved Consent Agenda
1. Deferred to November 16, 2004, Council meeting
2. Adopted Ordinance No. 3172
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 1, 2004 Port Angeles City Council Meeting Page - 1
I. OTHER CONSIDERATIONS
1. Approval of the Teamster, sworn officers unit labor 109 1. Approved Contract
contract
J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00
P.M. or soon thereafter) Non
K. PUBLIC HEARINGS - OTHER
1. 2005 Wastewater Rates 147 1. Continued public hearing to November 16, 2004
2. Budget Hearing on Revenue for Year 2005 149 2. Continued public hearing to November 16, 2004
3. STREET VACATION PETITION - STV 04-01 - 151 3. Continued public hearing to November 16, 2004
REID - Portion of the 16/17 Alley east of 'A' Street
in Block 444: Consideration of vacation of right-of-
way.
4. MUNICIPAL CODE AMENDMENT- MCA 04-02 185 4. Continued public hearing to November 16, 2004
City-wide. Amend various sections of the Port
Angeles Municipal Code in compliance with the
State mandated Growth Management Act update of
development regulations (Titles 3, 14, 15, 16 and 17)
and approve various rezone proposals consistent with
the City's Comprehensive Plan.
5. Surplus Park Property 207 5. Agreed to surplus 7th & "D" Park
L. INFORMATION
1. City Manager's Reports:
· Goals / Projects Update (Page 215)
· Change Orders, Contracts under $15K, Grants & Loans (Page 229)
· Veteran's Day Designation and Celebration Information (Page 231)
2. Planning Commission Minutes - October 13, 2004 (Page 235)
3. Department of Community Development Monthly Report - September 2004 (Page 241)
4. Hotel/Motel Grant Quarterly Report - September 30, 2004 (Page 245)
5. Police Department Second Quarter Report - (Page 246)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) Executive Session as per RCW 42.30.110(i) -
discuss with legal council potential litigation. - 10:37 p.m. for ½ hour for two items subject to RCW 42.30.110(i), one
item subject to RCW 42.30.110(c), and one item subject to RCW 42.30.110(d). Adjourned at 11:00 p.m.
N. AmOUaNMENT I III:°°p'm'
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 1, 2004 Port Angeles City Council Meeting Page - 2