HomeMy WebLinkAboutAgenda Summary 12/20/2005
WAS H I N G TON, U. S. A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
December 20,2005
REGULAR MEETING - 6:00 p.m.
~ORTANGELES
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Mayor Headrick
CEREMONIAL MATTERS &
PROCLAMA nONS
1. Recognition of Richard A. Headrick
1. Mayor presented with plaque; Manager
Madsen delineated accomplishments;
recognition from County Commissioners
B. WORK SESSION
None
C. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member
1. Light Duty Vehicles Amended Schedule Price added as Agenda Item D .1.
2. Findings & Conclusions in Support of Council Decision on Farmers' Market Appeal added as Agenda Item
E.7.
3. Water Rate Amendment Ordinance added as Agenda Item H. 4.
(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.)
1. Allan Bentley reo Interlocal Agreement for Eastern UGA Sewer Extension
2. Jorgen Bogdanoff reo need for sewer in area of Gales Addition
3. Paul Lamoureux reo increase in Senior Center membership fees
4. At end of meeting, Jim Creelman reo real estate matter
D. FINANCE
1. Light Duty Vehicles - Amended Schedule
Price
1. Authorized increase
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MA YOR TO DETERMINE TIME OF BREAK
December 20, 2005 Port Angeles City Council Meeting
Page - 1
E. CONSENT AGENDA
1. City Council minutes - special meeting of 1
December 5, 2005, and minutes from regular 5
meeting of December 6, 2005
2. Expenditure List - December 9, 2005 - 13
$2,193,516.12
3. Electronic Payments - December 9, 2005 - 33
$1,391,091.00
4. State Growth Management Services Grant 35
5. Appointment of City Representative to Clallam 49
County Animal Issues Advisory Committee
6. Amendment to Interlocal Agreement with 51
Clallam County for Telephone System
F. CITY COUNCIL COMMITTEE REPORTS
G. RESOLUTIONS
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Nuisance Ordinance
2. Ordinance creating Fund
3. Senior Center Membership Fee Ordinance
4. Water Rate Amendment Ordinance
I. OTHER CONSIDERATIONS
1. Interlocal Agreement with Clallam County for
Eastern Urban Growth Area Sewer Extension.
2. Brown & Caldwell Consultant Agreement
Amendment
3. Controlled Medication Agreement with Clallam
County Fire District #2
4. Consideration of Subdivision / Planned
Residential Housing Development in the RS-9
Zone located Southwest of the Intersection of
Ahlvers Road/Laurel Street (No paperwork in
packet)
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
1. Acquisition ofNiichel Property for Public
Parking
1. Accepted Consent Agenda
None
None
61
79
83
1. Adopted Ordinance No. 3229
2. Second Reading / Adopt Ordinance
3. First Reading
86 1. Approve Agreement
a-f
87
2. Approve Amendment
89
3. Approve Agreement
95
4. Continue to January 17,2006
97
1. Conduct Public Hearing / Approve
Acquisition
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MA YOR TO DETERMINE TIME OF BREAK
December 20, 2005 Port Angeles City Council Meeting
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L. INFORMA TION
1. City Manager Reports:
A. Peninsula International Relations Association Quarterly Report - Oct - Dec 2005 (Page 113)
2. Planning Commission Minutes - November 19,2005 (Page 115)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) RCW 42.30.140(4) - Review
proposals made in the course of bargaining negotiations, and RCW 42.30.110(l)(b), real estate, and (i)
potential litigation.
N. ADJOURNMENT
GICCAGENDA-SUMM\20051122005cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MA YOR TO DETERMINE TIME OF BREAK
December 20, 2005 Port Angeles City Council Meeting
Page - 3