HomeMy WebLinkAboutAgenda Summary 11/18/2003
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
November 18, 2003
REGULAR MEETING - 6:00 p.m.
~!ORTANG!EL,E:S
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Councilman Headrick
PUBLIC CEREMONIES,
PRESENT A TIONS AND
PROCLAMA TIONS
B. WORK SESSION
None
None
C. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, StafJor 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. Street Vacation - "K" Street - added as Agenda Item 1.2.
2. Schedule Fluoride SEPA Appeal added as Agenda Item 1.3.
3. Paul Lamoureux reo status report on Trail expenses; desire for status reports on various City projects
4. Peter Ripley reo Patriot Act
D. FINANCE
E. CONSENT AGENDA
1. City Council Minutes of November 4, 2003
2. Expenditure Approval List - November 7,
2003 - $575,996.31
3. Electronic Payments - November 7,2003 -
$2,421,574.75
F. CITY COUNCIL COMMITTEE REPORTS
AND CALENDAR
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. 2004 Property Tax Levy
None
1 Consent Agenda accepted
13
33
Real Estate Committee meeting date
35
37 Adopted Ordinance No. 3150
H. RESOLUTIONS
None
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 18, 2003 Port Angeles City Council Meeting
Page - I
I. OTHER CONSIDERATIONS
1. Labor Contract - Teamsters Non-sworn
2. Street Vacation - "K" Street
3. Schedule Fluoride SEP A Appeal
41
1. Contract approved
2. Matter tabled indefinitely
3. Appeal set for Wednesday, December 17,
2003, at 5:00 p.m.
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
1. 2004 Budget Hearing
2. Stormwater Utility Public Hearing and
Adoption of Ordinance
79
81
1. Public Hearing conducted - continued to
December 2 meeting
2. Adopted Ordinance No. 3151
L. INFORMATION - Kudos to Marc Connelly and staff for assistance with Tech Fair at Olympic Medical Center
1. Clallam County Humane Society Report - October 31, 2003 (Page 91)
2. Parks & Beautification Commission Minutes - October 16,2003 (Page 95)
3. Planning Commission Minutes - October 22, 2003 (Page 107)
4. Public Works & Utilities Department Monthly Report - October 2003 (Page 117)
5. Department of Community Development Monthly Reports - October 2003 (Page 119)
6. Parks & Recreation Department Monthly Report - September 2003 (Page 121)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 10:07 p.m. to consider one item of
potential litigation and one item of Real Estate for approximately 30 minutes
N. ADJOURNMENT
10:42 p.m.
GICCAGENDI20031111803cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 18, 2003 Port Angeles City Council Meeting
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