HomeMy WebLinkAboutAgenda Summary 11/19/2002
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
November 19, 2002
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 Manager Quinn
PUBLIC CEREMONIES,
PRESENT A TIONS AND
PROCLAMA TIONS
1. Proclamation & Presentation of Distinguished
Service Medal in recognition of Leland L.
Lee's dedication to the City of Port Angeles
2. Recognition of Mike McCawley's service to
the City of Port Angeles - Police Department
1
Proclamation and medal presented to Mrs. Lee and
family
Plaque and check presented to Mike McCawley and
family
B. WORK SESSION
Presentation of Parking Garage Feasibility Study
by Darrell Vange, Ravenhurst
3
Presentation given by Tim Smith and Darrell Vange
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.)
Tim Smith announced graving yard to be established in Port Angeles. Manager Quinn stated item EA. will be pulled
from the agenda and presented at future meeting. Mr. Gus Holka thanked City staff for help in resolving
driveway/street problem. Paul Lamoreux apologized to Council for comments made at the last meeting, he had been
misinformed. Mr. Gary Cohn will be added to January agenda to discuss education levy. Councilmember Erickson
moved to appoint Steve Oliver as a citizen-at-large on the Hurricane Ridge Public Development Authority.
Councilman Williams asked to set a special meeting to discuss impacts of the graving yard.
D. FINANCE
1. Design Services for Oil Handling and 47 Agreement Approved
Warehouse Building, Project 21-21
2. Replacement of Emergency Generator for 55 Purchase Authorized
Wastewater Pump Stations
3. Transmission Rate Case Settlement 57 Settlement Accepted
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 19, 2002 Port Angeles City Council Meeting
Page - 1
E.CONSENT AGENDA
1. City Council minutes of November 5,2002 59 Consent Agenda Approved, except for item 4,
2. Check List - November 12,2002 - 71 which was removed from agenda.
$837,798.08
3. Electronic Payments - November 8, 2002 - 87
$921,655.00
4. Amendment No. 3 to Consultant Agreement, 89
Port Angeles International Gateway
F. CITY COUNCIL COMMITTEE REPORTS Regional Economic Development meeting, Gateway
Committee Workshop, Clallam County Historical
Society meeting, viewed possible site for ice skating
rink at Lincoln Park. Council congratulated Chief
Riepe and the P APD for its quick resolution of the
recent stand off.
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
2003 Property Tax Levy 91 Adopted Ordinance No. 3129
H. RESOLUTIONS
I. OTHER CONSIDERATIONS
Laurel Street Slide Repairs Report
95 Project Update Received
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
1. Water-Wastewater Rates - Continue Public
Hearing
2. Mischke Street Vacation - STV 02-03
3. 2003 Budget Hearing
97 Adopted Ordinance No. 3128
105 Deferred to future meeting.
133 Continued Public Hearing to Dec. 3, 2002
L. INFORMA TION
1. City Manager's Calendar (Page 137)
o Parks & Recreation Special Events & Tournaments: Economic Impact Presentation (Page 139)
Presentation given by Jerry Cole.
o Institutional Network Construction Status Report (Page 143)
o Loan application for Downtown Watermain (Page 147)
2. Planning Commission Minutes - October 23,2002 (Page 149)
3. Public Works & Utilities Monthly Report - October 2002 (Page 153)
4. Community Development Monthly Report - October 2002 (Page 155)
5. Police Department Monthly Report - October 2002 (Page 157)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) Adjourned to Executive Session at
10:50 p.m.
N. ADJOURNMENT
11:40 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 19, 2002 Port Angeles City Council Meeting
Page - 2
GICCAGEND120021111902cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 19, 2002 Port Angeles City Council Meeting
Page - 3