HomeMy WebLinkAboutAgendaPUBLIC COMMENT
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W A S H I N G T O N , U.S.A.
AGENDA ITEM
A. CALL TO ORDER — REGULAR MEETING AT 6:00 p.m.
B. ROLL CALL
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
1. Disability Awareness Month
AGENDA
CITY COUNCIL MEETING
321 East 5 Street
October 19, 2010
REGULAR MEETING — 6:00 p.m.
First
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:
B -1
C. CITY COUNCIL REPORTS
D. WORK SESSION
1. Business Licensing D -1 1. Discussion
RECOMMENDATION
1. Present Proclamation to Russ & Wendy
Bonham of Clallam County Orcas Special
Olympics
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 September 19, and October 5, 2010. F -1 1. Accept Consent Agenda
2. Expenditure Approval List: 9/25/10 to 10/8/1 for $2,214,432.87. F -10
3. Drake Street Vacation — Set Public Hearing F-38
4. Almaden Street Vacation — Set Public Hearing F -42
5. Lipman / Stone STV 09 -05 Ordinance Amendment — First Reading F -46
6. Bonneville Environmental Foundation (BEF) Photovoltaic System F -49
Grant Acceptance for Feiro Marine Life Center
7. Bonneville Power Administration (BPA) Power Sales Agreement F -51
Exhibit F Revision
8. Bonneville Power Administration (BPA) Network Integration F -61
Transmission Service Agreement Exhibit A Revision
9. 16 Street Sidewalk Phase I, Project TR10 -2000 - Final F -68
Acceptance
10. Lodging Tax Advisory Committee 2011 Recommendations F -71
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. 2010 Budget Amendments G -1 1. Conduct 2 Reading; Adopt
2. Fund Closures G -5 2. Conduct 2 Reading; Adopt
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 19, 2010 Port Angeles City Council Meeting Page - 1
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
I. OTHER CONSIDERATIONS
1. CSO Purchase 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. Dissolution of Port Angeles HarborWorks Development Authority
L. FINANCE
N. EXECUTIVE SESSION -
O. ADJOURNMENT -
October 19, 2010
AGENDA ITEM
M. INFORMATION
City Manager Reports:
1. Planning Commission Minutes - September 22, 2010
2. PA Forward Meeting Minutes — September 2010
3. Building Permit Report — September 2010
4. Public Works & Utilities — 3 Quarter Report
5. Port Angeles Downtown Association — 3 Quarter Report
6. Clallam Economic Development Council — 3 Quarter Report
7. Olympic Regional Clean Air Agency (ORCAA) Reports
8. Recreation Division — 3 Quarter Report
First
Page
K -1
2. Utility Retail Rate & Fee Adjustments K -6
M -1
M -20
M -25
M -26
M -29
M -43
M -57
M -86
1. Ratify
RECOMMENDATION
1. Open Public Hearing; Close Public
Hearing; Conduct 2 Reading; Adopt.
2. Presentation, Close Public Hearing,
Conduct 2 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
Port Angeles City Council Meeting
Page - 2