HomeMy WebLinkAboutAgenda Summary 12/21/2004WASHINGTON, U.S.A.
AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
December 21, 2004
REGULAR MEETING - 6:00 p.m.
(5:50 P.M.) EXECUTIVE SESSION: 42.30.140(4): Review proposal for employee contract
A. CALL TO ORDER- Regular Meeting (6:00 p.m.) 6:05 p.m.
ROLL CALL - All Present
PLEDGE OF ALLEGIANCE - Manager Quinn
PUBLIC CEREMONIES,
PRESENTATIONS AND
PROCLAMATIONS
B.
C.
Do
None.
WORK SESSION None.
(1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or City Council member
Report from Olympia Council Committee Re: Graving Yard - Added as 4. under Other Considerations.
(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 o~15 minutes for this comment period. (These time periods may
be lengthened or shortened at the discretion of the Mayor.)
Roger Daignault, Debra Hendren, Tom Graf, Daren Konopaski, Jessie Farmer, Armando Gonzales, and Bob
Pasco gave public comment on the graving yard issue.
FINANCE
1. Allocation of Surface Transportation Program 1
(STP) Funds
9
2. Bonneville Power Administration (BPA)
Transmission Settlement
3. Purchase of Large Diameter Fire Hose 11
4. Downtown Signal Renovation Project 03-01
1
3
1. Allocation Approved
2. Settlement Accepted
3. Purchase Approved
4. Authorized Change Orders and Accepted
Project
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 21, 2004 Port Angeles City Council Meeting Page - 1
E. CONSENT AGENDA
1. City Council Minutes of December 7, 2004 15 Consent Agenda Accepted
regular meeting
2. Expenditure Approval List - December 10, 29
2004 - $977,833.92
3. Electronic Payments - December 10, 2004 - 55
$1,437,329.67
4. Interlocal Agreement with Clallam County re: 57
Storm Water Utility Collection
5. Renew Ambulance Billing Agreement 61
6. Approve listing agreement for Del Guzzi ---
7. Approve 911 Interlocal Agreement with the 67
County
F. CITY COUNCIL COMMITTEE REPORTS None.
G. RESOLUTIONS None.
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Ordinance amending collection agency 71 1. Ordinance 3182 Adopted
authority
I. OTHER CONSIDERATIONS
1. Mutual Law Enforcement Assistance 75 1. Police Chief & Mayor authorized to sign
Agreement - Westsound Regional Emergency proposed agreement
Vehicle Operations Course (EVOC)
Instructors
2. Front Street Corridor Landscape Plan 95 2. Deferred to meeting of 1/4/05
3. Motion to authorize contract negotiations for 103 3. Authorized negotiations
telephone notification system
4. Graving Yard Report 4. Report given and public comment received
J. PUBLIC HEARINGS- QUASI-JUDICIAL None
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS- OTHER None
L. INFORMATION
1. City Manager's Reports: Manager Quinn gave a brief report on his trip to Indonesia
2. C.C. Humane Society Report - November 30, 2004 (Page 105)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) Executive Session for purposes of
employee evaluation - RCW 42.30.110(g). 8:02 p.m.
N. ADJOURNMENT 8:55 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 21, 2004 Port Angeles City Council Meeting Page - 2
G:5CCAGEND520045122104cc.wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 21, 2004 Port Angeles City Council Meeting Page - 3