HomeMy WebLinkAboutAgenda Summary 11/15/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
November 1S, 200S
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Mayor Headrick absent
Bo
Co
Do
PLEDGE OF ALLEGIANCE - Led by Deputy Director of Engineering Services Kenworthy
CEREMONIAL MATTERS,
PRESENTATIONS & PROCLAMATIONS 1. Presented to Deputy Mayor Braun, Stuart
1. Presentation of APWA Project of the Year ---- Bonney, Kathy Monds, Terry Partch, and
Award (No paperwork in packet) Rick Hoch, who was unable to attend
1
WORK SESSION
1. 8TM Street Bridge Project Update 1. Presentation made
(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member
1. Manager Madsen made the following changes & additions to the agenda: Setting a date to hear the Farmers
Market appeal (later set date of December 5, 2005, 6:00 p.m.); added Agenda Item E.5. - surplus of
vehicles and equipment; removed Item H.3. on compression brakes pending further discussion with trucking
industry, moved Item D.6. to City Manager's report.
(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. Craig Miller re. Farmers Market appeal, urging Council to expeditiously set meeting date
2. Paul Lamoureux re. phases of Gateway project, order of completion, and condemnation process; utility rate
Extension
2. Waste Water Utility Digester Pump Purchase
3. Landfill Stormwater System, Project 05-16
4. Contract to Purchase Aerial Platform (Ladder
Truck)
5. City/PUD Wholesale Water Contract
Extension
6. Stormwater Phase II Grant Application
increases and need for conservation rate incentives
FINANCE
1. Public Utility District (PUD) Agreement on 3
the Western Urban Growth Area Electric
1. Approved agreement
2. Tabled
3. Awarded contract
4. Authorized Mayor to sign contract
5. Approved extension
6. Information only
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 15, 2005 Port Angeles City Council Meeting
Page- 1
E. CONSENT AGENDA
1. City Council Minutes of November 1, 2005 17 Accepted Consent Agenda
2. Expenditure Report - November 14, 2005 - 25
$1,846,873.17
3. Electronic Payments - November 4, 2005 - 43
$117,574.00
4. Appointments to Port Angeles Forward 45
Committee
5. Surplus Vehicles and Equipment for Auction
F. CITY COUNCIL COMMITTEE REPORTS None
G. RESOLUTIONS
1. Resolution setting a public hearing - STV 05- 47 1. Passed Resolution No. 22-05
05 - Gardiner - 2nd Street East of Alder
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Amendment to Ordinance No. 3200 clarifying 53 1. Adopted Ordinance No. 3224, as amended
rebates for fire sprinkler fees and amending
building permit fees
2. Preliminary subdivision approval - Cathleen 63 2. Approved preliminary subdivision
Estates - 10th & Milwaukee Drive
3. Ordinance Regulating Use of Compression 79 3. Deferred
Brakes
I. OTHER CONSIDERATIONS
1. City / Washington State Department of 83 1. Approved agreement
Transportation (WSDOT) Reciprocal
Maintenance Agreement
J. PUBLIC HEARINGS- QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
1. Rezone REZ 05-02 - City of Port Angeles: 93 1. Adopted Ordinance No. 3222, rezone to
Continue consideration of the rezone of Commercial Shopping District (CSD)
recently annexed properties.
K. PUBLIC HEARINGS- OTHER
1. 2006 Budget Hearing 145 1. Public hearing continued to December 6,
2. 2006 Property Tax Levy 147 2005
3. Second Public Hearing to Consider 151 2. Adopted Ordinance No. 3223
Application for Community Development 3. Passed Resolution No. 23-05 & Resolution
Block Grant (CDBG) General Purpose Grant No. 24-05
(Continued from November 1, 2005) 4. Continued public hearing to December 6,
4. Water / Wastewater Rate Adjustments 159 2005
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 15, 2005 Port Angeles City Council Meeting
Page - 2
Lo
INFORMATION
1. City Manager Reports: Councilmember Munro asked for consideration of additional funding from City for
Skate Park; staff and Finance Committee to formulate recommendation
A. Highway 101 Speed Limits (Page 161) - discussed by Manager Madsen
2. Planning Commission Minutes of October 26, 2005 (Page 163)
Me
EXECUTIVE SESSION (As needed and determined by City Attorney) Yes. Items under RCW 42.30.140;
and 42.30.110(1)subsections (b) real estate, (g) personnel performance, and (i) potential litigation - 11:21 p.m.
N. ADJOURNMENT
12:40 a.m.
G:SCCAGENDA-SUMM~20055111505cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 15, 2005 Port Angeles City Council Meeting
Page - 3