HomeMy WebLinkAboutAgendaPUBLIC COMMENT
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O p CITY COUNCIL REPORTS
D. WORK SESSION
1. 2011 Budget
P ORI A NGELES
WASHtNGTON,
B. ROLL CALL
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. DECA Week
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
AGENDA
CITY COUNCIL MELTING
321 East 5 Street
November 16, 2010 .
SPECIAL MEETING — 5:00 p.m.
REGULAR MEETING --- 6:00 p.m.
Note: The Mavor 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 — SPECIAL MEETING AT 5 :00 p.m. City Council will meet in closed session for the purpose of
planning, or adopting, the strategy or position to be taken by the City during the course of collective bargaining, under RCN
4 2.30.140('4) (b)
CALL TO ORDER - REGULAR MEETING AT 6 :00 p.m.
B -1
1. Port Angeles High School DECA Students
1. 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 October 12, November 1, and 2, 2010 F -1 1. Accept Consent Agenda
2. Expenditure Approval List: 10/23/10 to 11/5/10 for $3,033,655.87. F -12
3. Equipment Procurement: Light Operations trucks F -32
4. 2010 Water Main Replacements, Project WT02 -2006, Final F -33
Acceptance
5. Bonneville Power Administration (BPA) Commercial & Industrial F -35
Demand Response Grant Acceptance
6. Amendment #2 to Telecommunications Consultant Agreement F -55
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 16, 2010 Port Angeles City Council Meeting
Page - 1
I. OTHER CONSIDERATIONS
1 Advanced Metering Infrastructure System Communications Plan
Consultant Agreement Amendment No. 1
2. Consultant Agreement : Combined Sewer Overflow Phase I,
Constructability Review
3. Amendment No. 8 to Brown and Caldwell Consultant Agreement
J. PUBLIC HEARINGS - QUASI - JUDICIAL MATTERS
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS — OTHER
(7:00 P.M. or soon thereafter)
1. 2011 Budget
L. FINANCE
N. EXECUTIVE SESSION -
O. ADJOURNMENT -
M. INFORMATION
City Manager Reports:
1. Building Report - October 2010 M -1
2. Olympic Region Clean Air Agency (ORCAA) Reports M -2
1. Approve
2. Award
3. Approve
K -1 1. Presentation; Continue Public Hearing;
Conduct 1 Reading; Continue to Dec. 7.
2. Proposed Medic I Utility Rate Adjustments K -5 2. Presentation; Open Public Hearing;
Conduct I st Reading; Continue to Dec. 7.
3. 2011 Recreation Fees Adjustment K -13 3. Presentation; Open & Close Public
Hearing; Conduct 1 Reading; Continue to
December 7.
4. 2011 Property Tax Levy K -19 4. Presentation; Close Public Hearing; Pass
Resolution; Conduct 2nd Reading; Adopt.
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
November 16, 2010 Port Angeles City Council Meeting
Page - 2
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