HomeMy WebLinkAboutAgenda Summary 11/05/2002pORTANGELES
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AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
November 5, 2002
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
Be
PLEDGE OF ALLEGIANCE - Led by Scout Troop 1990, Scoutmaster Randy Gardner
PUBLIC CEREMONIES, PRESENTATIONS
AND PROCLAMATIONS
1. Beautification Award to Chestnut Cottage - 1. Award accepted by Ken Nemirow & Diane Nagler
2. Introduction of Doris "Dee" Bellamente, Senior !_ 2. Introduction made
Center Supervisor
3. Proclamation recognizing Dorothy Duncan's 3. Award accepted by Dorothy Duncan
distinguished service to City of Port Angeles
4. Proclamation recognizing George Kheriaty's 4. Award accepted & presentation made by George
Hamilton School 5th Graders Recycling Program Kheriaty
5. Chamber of Commerce Report presented by Russ 5. Report submitted; comments made regarding
Veenema, Chamber Executive Director success of History Weekend
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. Jeff Bohman - appreciation from Peninsula Trails Coalition
2. Bruce Munro - appreciation for work on Trail and bicycle lanes
3. Jean Martin, Port Angeles Fine Arts Center - looking for on-going support for Center
FINANCE
1. Award Contract for "I" Street & Lauridsen Blvd. 7 1. Contract awarded to Aldergrove Construction
Sidewalks, Project 22-03
2, Equipment Purchase - Parks Department Tractor- 11 2. Purchase authorized
Backhoe, Project 22.02.12
3. Award Contract for Front Street Waterline, Project 13 3. Contract awarded to Pilchuck Diversified
22-19
4. Award Contract for Landfill Cell 3 Drainage 15 4. Contract awarded to Crescent Development
Improvements, Project 22-29
5. Abatement of Structure at 604 S. "B" Street 17 5. Authorized funds for abatement
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 5, 2002
Port Angeles City Council Meeting
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E. CONSENT AGENDA
1. City Council minutes of October 15, 2002 regular 21 Consent Agenda accepted
meeting and October 22, 2002 special meeting 25
2. Check register - October 29, 2002 - $677,381.58 31
3. Electronic payments - October 25, 2002 - 53
$1,411,202.00
F. CITY COUNCIL COMMITTEE REPORTS Article in North Peninsula Building Assn. Newsletter,
Leadership Prayer Breakfast, comments made at Sequim
City Council, mtg. w/Fire Dept. reps., Elwha economic
development projects, mtgs. w/Norm Dicks,
appreciation to Tom Riepe, groundbreaking at Boys &
Girls Club, Lodging Tax meetings
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. MCA 01-02B Sign Code 55 1. Adopted Ordinance No. 3126
2. Port of Port Angeles: POPA STV 02-04 81 2. Adopted Ordinance No. 3127 and passed
Clarification of prior Street Vacation Resolution No. 15-02
H. RESOLUTIONS None
I. OTHER CONSIDERATIONS
1. Creelman Appeal - CUP 02-10 97 1. Appeal denied
2. Independent Bible Church (IBC) Appeal of 121 2. Appeal continued to December 3, 2002
Determination of Significance
3. Soccer Club Storage Building at Lincoln Park 123 3. Approved construction of storage building
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER
1. Water/Wastewater Rates 125 1. Public hearing continued to November 19
2. Budget Hearing on Revenue for Year 2003 127 2. Public hearing held
3. Mischke Street Vacation - STV 02-03 129 3. Public hearing continued to November 19
L. INFORMATION
1. City Manager's Calendar (Page 131)
· Goals/Project Status Report (To be handed out Tuesday before Council meeting)
· Veteran's Day Regional Site Recognition & Event Announcement (Page 133)
· Change Order, Contracts under $15K, Bids (Page 135)
2. Vacancies on Law Enforcement Advisory Board (Page 137)
3. Parks, Recreation & Beautification Commission Minutes - Sept. 19, 2002 and Oct. 24, 2002 (Page 139 &
145)
4. Planning Commission Minutes - October 9, 2002 (Page 149)
5. Fire Department Monthly Report - September 2002 (Page 153)
6. Parks & Recreation Monthly Reports - August and September 2002 (Page 157 & 173)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
N. ADJOURNMENT I ] 10:50p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 5, 2002
Port Angeles City Council Meeting
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