HomeMy WebLinkAbout!Reference Agenda 06-01-10•
PUBLIC COMMENT
I . CITY COUNCIL REPORTS
•
PORTANGELBS
WASHINGTON, U 5.A.
AGENDA.ITEM
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 AT 6:00 p.m.
B. ROLL CALL
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
D. WORK SESSION
1. Association of Washington Cities (AWC) — Health Benefits
2. District / Municipal Court
First
Page
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or Councilmember
F. CONSENT AGENDA
1. City Council Meetings Minutes of May 12, 13, and May 18, 2010 F -1 1. Accept Consent Agenda
2. Expenditure Approval List from 5/8/10 to 5/21/10 for F -8
$564,149.99.
3. Award Contract / 2010 Water Main Replacements WT02 -2006 F -38
4. Award Contract / 2010 Street Overlays TR01 -2003 F -40
5. Equipment Purchase / Remote Racking System F -42
6. Amendment No. 1 to Consultant Agreement / Dry Creek Bridge - F -43
Phase 2, Project 05 -31
7. Dept of Natural Resources Urban & Community Forestry F -44
Program Grant Acceptance
8. Public Safety Advisory Committee Appointment F -47
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. For -Hire Vehicle - Ordinance Amendment G -1
2. Police Department Fees - Ordinance Amendment G -4
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 1, 2010 Port Angeles City Council Meeting Page - 1
AGENDA
CITY COUNCIL MEETING
321 East 5 Street
June 1, 2010
REGULAR MEETING — 6:00 p.m.
RECOMMENDATION
D -1 1. Carol Wilmes, AWC Benefits Manager
2. Presentation and Discussion
1. 1 Reading; Continue to June 15, 2010
2. 1st Reading, Continue to June 15, 2010
AGENDA ITEM
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
I. OTHER CONSIDERATIONS
1. Comprehensive Plan Amendment I - 1
J. PUBLIC HEARINGS - QUASI - JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS — OTHER
(7:00 P.M. or soon thereafter)
1. 2010 -2016 Capital Facilities Plan (CFP) / Transportation
Improvement Program (TIP) Workshop & Public Hearing
L. FINANCE
First
Page
K -1
M. INFORMATION
City Manager Reports:
1. Planning Commission Minutes for May 12, 2010 M -1
2. Community & Economic Development - Building Permit Report M -7
2. Public Works Contract Status Report M -8
3. Public Works Grant & Loan Status Report M -9
N. EXECUTIVE SESSION -
O. ADJOURNMENT -
RECOMMENDATION
1. 1 Reading; Continue to June 15, 2010 for
Public Hearing and 2n Reading.
1. Presentation; Open Public Hearing;
Continue to June 15, 2010.
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements 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
June 1, 2010 Port Angeles City Council Meeting Page - 2