HomeMy WebLinkAboutAgenda Summary 12/05/2006
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
December 5, 2006
REGULAR MEETING
6:00 pm
AGENDA ITEM First ACTION TAKEN
Page
Note: The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged
to best serve the needs and/or convenience of the Council and the public. The items of business for regular Council meetings
may include the following:
A. CALL TO ORDER
- Regular Meeting (6:04 p.m.)
B.ROLL CALL
- All Present
PLEDGE OF ALLEGIANCE
Led by Boy Scout Troop #1191
PUBLIC CEREMONIES/PRESENTATIONS
None
C.WORK SESSION None
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager or
None.
Council member
(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. (These time periods may be lengthened or
shortened at the discretion of the Mayor.)
Cherie Kidd thanked the Fire Department and Paramedics for their quick response and compassion during her
mother’s recent medical emergency.
Veronica Flake expressed concern over the increase to water rates and asked if it was due to fluoridation expenses.
Lori Lynn Gray requested supplemental funding for the Hurricane Ridge Winter Sports Club bus.
Rev. Lynn Lohr spoke in opposition to water fluoridation.
David Michelson inquired into the costs of equipping an officer.
Paul Lamoureux inquired about City logos on garbage trucks and the surplusing of timber at landfill.
E. CITY COUNCIL COMMITTEE REPORTS
F. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Purchasing Policy F-1 1. Ordinance 3264 Adopted
2. Revisions to Planning Commission F-13 2. First Reading Conducted
Ordinance
G. RESOLUTIONS
H.OTHER CONSIDERATIONS
I.PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 5, 2006 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First ACTION TAKEN
Page
J. PUBLIC HEARINGS - OTHER
1. Lipman Street Vacation J-1 1. Continued to January 2
2. Water Rate Study J-3 2. Ordinance 3265 Adopted
3. 2007 Budget J-15 3. Ordinance 3266 Adopted
4. Surplus Landfill Equipment J-21 4. Authorized procurement; Equipment to be
surplused.
K. FINANCE
1. Equipment Purchase – Dewatering Dumpster K-1 1. Approved purchase
Boxes & Lids, Project 06-29
2. BPA Agreement for Emergency Line Repair K-3 2. Approved Agreement
– Nippon 69 Kv
L. CONSENT AGENDA
1. City Council Minutes dated November 21 L-1 Consent Agenda Accepted
2. City Council Minutes dated November 28 L-9
3. Low Impact Development Grant Acceptance L-11
4. Surplus Timber at Landfill – Set Public L-13
Hearing Date
5. Surplus City Property at 215 South Lincoln L-15
Street – Set Public Hearing Date
6. Lincoln Street Storm Sewer, Project 05-13 – L-17
Accept Completion
7. Tree Trimming Contract, Project 06-34 – L-19
Accept Completion
8. Expenditure Approval List: 11/11-11/24 L-21
$2,624,077.97
M.INFORMATION
1. City Manager Reports: Manager Madsen announced the passing of
2. Planning Commission Minutes – October 25 M-1 former Police Officer Tom Bergeron. A moment
3. Planning Commission Minutes – November 8 M-13 of silence was held in his honor.
4. Parks Commission Minutes – October 19 M-19
5. Change Orders, Contracts under $15K, Bids M-25
and Grants
None.
N. EXECUTIVE SESSION
(As needed and determined by City Attorney)
O.ADJOURNMENT
8:26 p.m.
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as land use permit
applications, proposed amendments to City land use regulations, zoning changes, and 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.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 5, 2006 Port Angeles City Council Meeting Page - 2
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 5, 2006 Port Angeles City Council Meeting Page - 3