HomeMy WebLinkAboutAgenda Summary 11/01/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
November 1,200S
Special Meeting - S:00 p.m.
Regular Meeting - 6:00 p.m.
A. CALL TO ORDER - Special Meeting (5:00 p.m.) - 5:00 p.m.
EXECUTIVE SESSION: Re. potential litigation under authority of RCW 42.30.110(i).
B. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:10 p.m.
ROLL CALL - Councilmember Erickson absent
Co
PLEDGE OF ALLEGIANCE - Led by Councilmember Pittis
CEREMONIAL MATTERS &
PROCLAMATIONS 1.
1. Adult Literacy Week 1
2. Letter of congratulations to Planning 2.
Commissioner Candace Kalish
WORK SESSION
Proclamation read and presented to Laura
Brogden
Noted appointment to WA State
Commission on Judicial Conduct
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member - Attorney Bloor added an Interlocal Agreement with Clallam County and a Consent to
Lease as Agenda Items J.2. and J.3. 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. ~hese time periods' may be lengthened
or shortened at the discretion of the Mayor.)
1. Paul Lamoureux re. second reading of WaterAVastewater rate ordinance
2. Cherie Kidd re. need for ordinance re. compression (jake) brakes
3. Tammy Ratliff re. desire to speak during rezone public hearing
E. FINANCE 35
1. Combined Sewer Overflow (CSO) Renovation 1. Rejected Original Bid - Awarded Contract
Projects 05-24 2. Approved Change Orders
2. Western UGA (Urban Growth Area) Project
Change Orders
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 1, 2005 Port Angeles City Council Meeting
Page- 1
F. CONSENT AGENDA
1. City Council minutes of October 18, 2005, 9 Accepted Consent Agenda
regular meeting
2. Expenditure Report - October 21, 2005, 15
$752,862.87
3. Set Public Hearing for Water / Wastewater 41
Rate Adjustments
4. Travel Exceeding $1500 - Netware 6.5 43
Advanced Training
5. 2005 Chip Seal Program, Project 05-03 45
6. Peabody Creek Watermain Project 02-20 47
G. CITY COUNCIL COMMITTEE REPORTS
H. RESOLUTIONS
1. Resolution in Support of Northwest Coalition 49 1. Passed Resolution No. 21-05
for Affordable Power
I. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Second Reading of Proposed Revisions to 59 1. Adopted Ordinance No. 3221
Ambulance Transport Rates
J. OTHER CONSIDERATIONS
1. Memorials & Donations Policy and Fees 63 1. Presentation made - no action required
2. Interlocal Agreement with Clallam County for 2. Agreement approved
Method of Phased Annexation 3. Approved Consent for Assignment upon
3. Consent for Assignment of Lease receipt of acceptable document
K. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) 1. Adopted Ordinance No. 3220 (IH); public
1. Rezone REZ 05-02 - City of Port Angeles: 73 hearing reopened and continued to
Consideration of the rezone of recently November 15, 2005; action on CA vs. CN
annexed properties. (Continued from October tabled pending staff's preparation of
18, 2005) findings for a CSD zone
L. PUBLIC HEARINGS- OTHER
1. Hearing on Sponsorship and Submission of 123 1. Public hearing continued to November 15,
Community Development Block Grant 2005
General Purpose Application for Housing 2. Public hearing conducted w/first reading of
Authority of Clallam County Property Tax Ordinance
2. Budget Hearing on Revenues for 2006 and 125
Presentation of Property Tax Ordinance
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 1, 2005 Port Angeles City Council Meeting
Page - 2
Me
INFORMATION: Removal of maple tree at Cemetery
1. City Manager Reports:
A. Veteran's Day Regional Site Recognition - recognition noted by Mayor Headrick
B. Change Orders, Contracts under 15K, Bids, Grants & Loans (Page 133)
C. Hotel/Motel Grant Funds - 3rd Quarter Report - September 30, 2005 (Page 135)
2. Police Department Monthly Report - September 2005 (Page 137)
3. Planning Commission Minutes - October 12, 2005 (Page 145)
4. Park Commission Meeting Minutes - September 15, 2005 (Page 155)
Ne
EXECUTIVE SESSION (As needed and determined by City Attorney) Yes. RCW 42.30.110(i)(b) Real
Estate. - 9:50 p.m.
O. ADJOURNMENT
10:10 p.m.
G:SCCAGENDA-SUMM~20055110105cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 1, 2005 Port Angeles City Council Meeting
Page - 3