HomeMy WebLinkAboutAgenda Summary 11/06/2001 ELES CITY COUNCIL MEETING
W a s H I N G T O N, U. S.a. 321 EAST FIFTH STREET
November 6, 2001
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Councilmember McKeown
AND PROCLAMATIONS
Recognition of Veteran's Day Celebration 1 Mayor Doyle read recognition of designation
Designation in City of Port Angeles
B. WORK SESSION
C. 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.)
Councilman Campbell introduced his son and family
D. FINANCE
1. Request authorization to acquire Senior 1. Purchase authorized
Services van replacement
2. Laurel Street Substation Circuit Switcher 2. Contract w/TriAxis approved
Design Award
E. CONSENT AGENDA
1. Council Minutes of October 3, 2001, Special Consent Agenda accepted
Meeting, October 16, 2001, Regular Meeting,
and October 24, 2001 Special Meeting
2. Electronic Payments - October 26, 2001 -
$115,790.40
3. Check Register October 26, 2001
$742,069.82
4.Payroll Information - October 14, and October
28, 2001
F. CITY COUNCIL COMMITTEE REPORTS Budget Comm. mtgs., Chamber mixer, Olympic
Medical Center 50th Anniversary/Memorial to
Veterans, Food Bank remodel, EDC Executive
Committee, Clallam Transit presentation
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 6, 2001 Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
H. RESOLUTIONS None
I. OTHER CONSIDERATIONS 1. Authorized City to proceed with lead agency
1. Landfill Long-Range Planning designation
2. Boys & Girls Club Request for Solid Waste 2. Approved reduced rate
Rate 3. Loan authorized
3. Lee Plaza Development Close Out
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
Rezone Proposal - Rez 01-05 - Serenity House of Tabled to next meeting
Clallam County: Request for rezone of
approximately 4.3 acres from RS-9, Residential
Single Family, to RMD, Residential Medium
Density.
K. PUBLIC ItEARINGS - OTHER
Budget hearing on Revenue for 2002 Public hearing conducted - no action taken
* Financial Report & Year End Estimates
* Proposed Revenue Overview
L. INFORMATION
1. City Manager's Calendar/Project Status Report (Page 167) - Nov. 9 meeting w/Victoria City Council
postponed; Budget Committee meeting set for Thurs., Nov. 8, 2001, at 3:00 p.m.
* Annual budget award (Page 175) - kudos to Finance
* Grants 2000-2001 (Page 177)
* Change Order/Contracts under 15K (Page 181)
2. Planning Commission Minutes - October 10, 2001 (Page 183)
3. Humane Society Report - September 2001 (Page 191)
4. Public Works & Utilities Monthly Report - September 2001 (Page 193)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
N. ADJOURNMENT 10:35 p.m.
PUBLIC HEARINGS
Public hearings are setby the City Council in order to meet ~egai requirements ~ining to matters such as, land u~ pe~it applications, proposed
amendments to City land use regulations, zoning changes~ annexations, In addition, the City Council may set a public hearing in order to receive
public input prior to making decisions which impact the citizens. Certain matters may be controversial, and the City Council may choose to seek
public opinion through the public hearing process.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 6, 2001 Port Angeles City Council Meeting Page - 2