HomeMy WebLinkAboutAgenda 09-07-10
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
September 7, 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. GFOA Budget Award --- 1. Present to Finance Director Ziomkowski
2. Public Safety Awareness Week B-1 2. Present to Chief McKeen, Chief Gallagher
and Alan Barnard
PUBLIC COMMENT
C. CITY COUNCIL REPORTS
D. WORK SESSION
1. United Way / Mid-Year Update D-1 1
. Jody Moss, Executive Director
2 2011 Budget – Council Priorities D-4
2. Conduct Work Session
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 August 17, 2010. F-1 1. Accept Consent Agenda
2. Expenditure Approval List: 8/7/10 to 8/27/10 for $2,503,205.60. F-8
3. 2010 Water System Plan F-51
4. Dry Creek Bridge & Trail Phase 2, Project 05-31 / Award F-53
Construction Contract
5. NetMotion Wireless Mobility Software – PenCom Mobile Data F-55
6. Final Acceptance of Laurel Substation Structure, Project #CL05-F-56
2007
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 7, 2010 Port Angeles City Council Meeting Page - 1
1.
First
AGENDA ITEMRECOMMENDATION
Page
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. Resolution to Clallam County Commissioners / Local Excise tax H-1 1. Hear presentations; Consider Resolution
for Enhanced 911 Services
st
2. Dissolution of Port Angeles Harbor-Works Development H-52 2. Discussion; Pass Resolution; Conduct 1
Authority Reading of Ordinance; Continue to October
19, 2010.
I. OTHER CONSIDERATIONS
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J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
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K. PUBLIC HEARINGS – OTHER
(7:00 P.M. or soon thereafter)
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L. FINANCE
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M. INFORMATION
City Manager Reports:
1. Finance Monthly Newsletter – July 2010 M-1
2. Public Works Contract Status Report – September 2010 M-3
3. Public Works Grants & Loans Status Report – September 2010 M-4
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
September 7, 2010 Port Angeles City Council Meeting Page - 2