HomeMy WebLinkAboutAgenda Summary 12/06/2005WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
December 6, 200S
SPECIAL MEETING - S: 1S p.m.
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER- Special Meeting (5:15 p.m.) - 5:19 p.m.
EXECUTIVE SESSION: 5:19 p.m. under authority of RCW 42.30.140(4)(b) regarding a planning position to be
taken during the course of negotiations
B. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:04 p.m.
ROLL CALL - All present
Co
PLEDGE OF ALLEGIANCE - Led by Councilmember Braun
1. Firefighter's participation in Hurricane Katrina
relief efforts
None
1. Presentation made by Chief McKeen and
Paramedic Chastain and Firefighter/EMT Rose
D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or City
Council member
Manager Madsen added Indigent Defense Services Contract to Consent Agenda; deleted Item #8 from Consent
Agenda; added a real estate purchase and benefits for non-represented employees to Other Considerations. On behalf
of Employees Association, he extended invitation to Council for Winter Gala this coming Saturday.
(2) PUBLIC COMMENT An opportunity for the public to speak to the City Council. Comments' should be limited to
no more than 5 minutes per person and a total of 1S minutes for the comment period, at the discretion of the Mayor.
1. Joe Girard with Law Enforcement Advisory Board endorsement of Downtown Resource Officer
2. Paul Lamoureux re. proposed changes to order of Council agenda
3. Tammy Ratliff w/kudos to firefighters and expression of disappointment with Western UGA rezone
E. FINANCE i 1. Approved purchase - previous pump considered
1. Crown Park Stormwater Sludge Pump Purchase, to be reviewed for use at Wastewater Treatment
Project 21-08 Plant
2. Contract for Fire Records Management System 2. Authorized City Manager to sign contract
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 6, 2005 Port Angeles City Council Meeting Page - 1
F. CONSENT AGENDA
1. City Council minutes of November 10, 2005, 21 Accepted Consent Agenda
Special Meeting, and November 15, 2005, 23
Regular Meeting
2. Expenditure List - November 25, 2005 - 33
$804,266.13
3. Electronic Payments - November 25, 2005, 69
$1,603,771.00
4. Landfill Gas System Improvements 2005, Project 71
05-17, Final Acceptance
5. Appointment of City representatives to Clallam 73
County Advisory Boards
6. Appointment of Council Member Rogers to 75
Clallam Business Incubator (CBI) Board of
Directors
7. Acceptance of 2005-2007 Washington State 77
Archives Local Records Grant
................................ 78A
9. Utility Right-of-Way Easement on City Property 79
10. Indigent Defense Services Contract
G. CITY COUNCIL COMMITTEE REPORTS
H. RESOLUTIONS
1. Amended Resolution setting Public Hearing - 83 1. Passed Resolution No. 25-05
STV- 05-05- Gardner
L ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Presentation regarding purchase of property for 87 1. First reading of ordinance; passed Resolution
downtown parking, and set public hearing for No. 26-05, setting hearing for December 20.
December 20 2. First Reading - targeted January for adoption
2. Nuisance Ordinance 91 3. First Reading - targeted January for adoption
3. Ordinance Creating Fund 109
J. OTHER CONSIDERATIONS
1. Appeal of State Environmental Policy Act 113 1. Upheld Determination of Non-Significance
(SEPA) determination of nonsignificance
regarding a subdivision / 140-unit planned
residential housing development in the RS-9
zone. 127 2. Deferred to December 20, 2005 meeting
2. Consideration of subdivision / planned residential
housing development in the RS-9 zone located
southwest of the intersection of Ahlvers
Road/Laurel Street 3. Approved purchase
3. Real Estate Purchase - Valley Creek Property 4. Approved as presented
4. Benefits for Non-Represented Employees
K. 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 6, 2005 Port Angeles City Council Meeting Page - 2
L. PUBLIC HEARINGS - OTHER 1. Adopted Ordinance No. 3225 w/amendment for
1. 2006 Budget Hearing 141 property purchase
2. Water / Wastewater Rate Adjustment 149 2. Second reading waived; adopted Ordinance No.
3226 (Water) and No. 3227 (Wastewater - as
corrected) - public education effort to follow
M. INFORMATION
1. City Manager Reports:
A. Friends of the Skate Park Meeting minutes - November 16, 2005 (Page 151)
B. Change Orders, Contracts under $15K, Bids, Grants & Loans (Page 153)
C. Law Enforcement Advisory Board letter of support for Downtown Resource Officer (Page 155)
2. Park Commission Meeting minutes - October 2005 (Page 157)
N. EXECUTIVE SESSION (As needed and determined by City Attorney)
O. ADJOURNMENT I 12:17 a.m.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 6, 2005 Port Angeles City Council Meeting Page - 3