HomeMy WebLinkAboutAgenda Summary 12/02/2002
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
December 2,2002
REGULAR MEETING - 6:00 p.m.
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A. CALL TO ORDER - Regular Meeting (6:00 p.m.)
ROLL CALL - All Present
PLEDGE OF ALLEGIANCE -
Led by the DeMolay- Skip Hutchison
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. Joint meeting with Port of Port Angeles added under Other Considerations.
2. Paul Lamoureux regarding increase in hotel/motel special tax.
D. FINANCE
Replacement of Caterpiller Track Type Tractor 1 UAC Recommendation Adopted
D-7 with Waste Handling Arrangement (WHA)
for the Port Angeles Landfill
E. CONSENT AGENDA
1. City Council minutes of November 19,2002 5 Consent Agenda Accepted
regular meeting
2. Check Register - November 22,2002 - 19
$509,553.59
3. Electronic Payments - November 22, 2002 - 39
$1,350,347.00
F. CITY COUNCIL COMMITTEE REPORTS Community and Economic Development Meeting
with Port. National League of Cities Conference.
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Ordinance amending certain building inspection 41 Ordinance No. 313 0 Adopted
and recreational pool fees
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 2, 2002 Port Angeles City Council Meeting
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H. RESOLUTIONS
Sole Source Resolution & Contract - Dictaphone
Voice Logging Recorder
55 Resolution No. 16-02 Passed
I. OTHER CONSIDERATIONS
Alaska Tanker Corporation Memorandum of
Agreement
61 Accepted Contribution and Approved MOA
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
None.
K. PUBLIC HEARINGS - OTHER
1. 2003 Budget Hearing
2. Mischke Street Vacation - STV 02-03
68
73
Ordinance No. 3131 Adopted
Ordinance No. 313 2 Adopted
L. INFORMA TION
1. City Manager's Calendar/Project Status Report (Page 85 & 87))
. Change Orders, Contracts under $15K, Bids, Grant Application Status (Page 101)
. Attorney Consultant Contract for CATV Franchise Transfer (Page 103)
2. Clallam County Humane Society Report - October 1 - 31, 2002 (Page 105)
3. Parks & Recreation Monthly Report - October 2002 (Page 113)
4. Fire Department Monthly Report - October 2002 (Page 133)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) None.
N. ADJOURNMENT
8:50 p.m.
GICCAGEND120021120202cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 2, 2002 Port Angeles City Council Meeting
Page - 2