HomeMy WebLinkAboutAgenda
AGENDA
CITY COUNCIL MEETING
th
321 East 5 Street
JANUARY 4, 2011
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 ----
PUBLIC COMMENT
C. CITY COUNCIL REPORTS
D. WORK SESSION
1. Port Angeles School District – Maintenance & Operations Levy ---- 1
. View Presentation
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 December 21, and 28, 2010 F-1 1. Accept Consent Agenda
2. Expenditure Approval List: 12/11/10 to 12/24/10 for $3,750,335.95. F-12
3. Appointments to Parks, Recreation & Beautification Commission F-46
4. Consultant Agreement – Amendment #10 – Brown & Caldwell / F-47
First Street Stormwater Separation Project
5. Race Street Slide, Project TR01-2010 - Final Acceptance F-48
6. Final Acceptance - Tree Trimming Contract, Project WF-109146/03 F-49
7. 2011-2013 Services Agreement - Olympic Peninsula Humane F-50
Society
8. Positron Power 9-1-1 Integrated Computer Telephone System F-64
Upgrade
9. First & Peabody Signal, Project US08-06 - Final Acceptance F-77
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
st
1. Conduct 1 Reading; Continue to Jan. 18.
1. PA Forward – Ordinance Amendment G-1
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. Pass Resolution
1. Formal Creation of Investigations Account H-1
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 4, 2011 Port Angeles City Council Meeting Page - 1
1.
First
AGENDA ITEMRECOMMENDATION
Page
I. OTHER CONSIDERATIONS
----
J. PUBLIC HEARINGS - QUASI-JUDICIAL MATTERS
----
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS – OTHER
(7:00 P.M. or soon thereafter)
----
L. FINANCE
----
M. INFORMATION
City Manager Reports:
----
N. EXECUTIVE SESSION -
adjourn to Executive Session under authority of RCW 42.30.110(1)(g) regarding performance of a
public employee.
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
January 4, 2011 Port Angeles City Council Meeting Page - 2