HomeMy WebLinkAbout07202010CouncilAgenda
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
July 20, 2010
REGULAR MEETING – 6:00 p.m.
First
AGENDA ITEMRECOMMENDATION
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 AT 6:00 p.m.
B.ROLL CALL
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. Korean War Remembrance Week B-1 1. Accepting - Gerry Retella
2. Police Department Volunteer Recognition ---- 2. Presenting - Police Chief Terry Gallagher
PUBLIC COMMENT
C. CITY COUNCIL REPORTS
D. WORK SESSION
st
1. Utility Projects Bond Financing D-1 1. Finance Director Ziomkowski; 1 Reading;
Continue to August 3, 2010
2. Stormwater Rate Reduction Incentives ---- 2. Terri Partch, Civil/Utility Engineer
3. Mid-Year Finance Report / Finance Newsletter D-4 3. Finance Director Ziomkowski
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS
as determined by City Manager
or Councilmember
F. CONSENT AGENDA
1. City Council Minutes for June 8 and 29, July 6 and 13, 2010 F-1 1. Accept Consent Agenda
2. Expenditure Approval List: 6/26/10 to 7/9/10 for $2,146,235.61 F-12
3. Electric Utility 2010 Resource Plan, Set Public Hearing F-42
4. Bonneville Power Administration (BPA) Residential Demand F-44
Response Cooperative Agreement & Consultant Agreement
Amendment
5. Consultant Agreement Amendment No. 3 for Commercial & F-46
Industrial Demand Response Grant Program
6. Energy Northwest Interlocal Agreement Modification No. 2 for the F-48
Morse Creek Hydroelectric Project
7. Consultant Selection for Stormwater Engineering Services F-50
8. Lodging Tax Advisory Committee Appointments F-53
9. College Substation Switch Replacement, Project CL06-2010 F-55
10. Amendment to Friendship Diversion Contract F-56
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
----
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 20, 2010 Port Angeles City Council Meeting Page - 1
1.
First
AGENDA ITEMRECOMMENDATION
Page
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
-----
I. OTHER CONSIDERATIONS
1. Approve
1. Interlocal Cooperative Law Enforcement Agreement - Lower Elwha I-1
Klallam Tribe (LEKT)
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
----
K. PUBLIC HEARINGS – OTHER
(7:00 P.M. or soon thereafter)
1. Open Public Hearing; Accept Comments;
K-1
1. North Olympic Library Levy Lift
Consider Resolution
2. Open Public Hearing; Accept Comments.
K-6
2. Byrne Justice Assistance Federal Grant
L. FINANCE
----
M. INFORMATION
City Manager Reports:
1. Parks, Recreation and Beautification Commission - May Minutes M-1
2. PA Forward Committee – June Minutes M-4
nd
3. Public Works & Utilities Department – 2 Quarter Report M-8
4. Building Permit – Monthly Report M-14
5. Olympic Region Clean Air Agency (ORCAA) Reports M-15
N. EXECUTIVE SESSION -
O.ADJOURNMENT -
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
July 20, 2010 Port Angeles City Council Meeting Page - 2