HomeMy WebLinkAboutAgendaPUBLIC COMMENT
C. CITY COUNCIL REPORTS
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W A S H I N G T O N , U.S.A.
AGENDA ITEM
CALL TO ORDER — REGULAR MEETING AT 6:00 p.m.
B. ROLL CALL
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
D. WORK SESSION
1. District Court & Jail Budgets — 2010 Report
2. Grant Approval for Lauridsen Boulevard Bridge Replacement
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. Social Media Policy
AGENDA
CITY COUNCIL MEETING
321 East 5 Street
FEBRUARY 15, 2011
SPECIAL MEETING — 5:00 p.m.
REGULAR MEETING — 6:00 p.m.
First
Page
H -1
RECOMMENDATION
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 — SPECIAL MEETING AT 5:00 p.m. — Joint Meeting with Utility Advisory Committee - Advanced
Metering Infrastructure (AMI) System Communications Plan Presentation. Bonneville Power Administration Residential Exchange
Program Workshop.
1. Conduct Work Session
D -1 2. Conduct Work Session / Accept Grant
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 January 11, and February 1, 2011. F -1 1. Accept Consent Agenda
2. Expenditure Approval List: 1/22/11 to 2/4/11 for $5,516,425.43. F -12
3. Post Closure Landfill Professional Services Agreement F -40
Amendment No. 2
4. Electric Franchise Ordinance — Automatic Term Extension F -42
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. PA Forward Committee — Ordinance Amendment G -1 1. Conduct 1 Reading; Waive 2 Reading;
Adopt.
2. Municipal Code Amendment - Appeals of Shoreline Substantial G -4 2. Conduct 1 Reading; Waive 2 Reading;
Development Permit Actions Adopt.
1. Pass Resolution
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 15, 2011 Port Angeles City Council Meeting
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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. Almaden Petition — STV 10 -03 / Street Vacation — 2309 S. Eunice
Street
N. EXECUTIVE SESSION - .
O. ADJOURNMENT -
AGENDA ITEM
First
Page
I. OTHER CONSIDERATIONS
1. CSO Shoreline Hearing Procedure 1. Consider
K -1
L. FINANCE
1. 2011 Water Utility Professional Services Agreement L - 1 1. Approve
M. INFORMATION
City Manager Reports:
1. PA Forward Committee — Minutes M -1
2. Planning Commission - Minutes M -5
3. Port Angeles Downtown Association — Annual Report M -19
4. Building Permit — Monthly Report M-37
5. Port Angeles Police Department — Annual Report M -40
RECOMMENDATION
1. Close Public Hearing; 2nd Reading of
Ordinance; Approve
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
February 15, 2011 Port Angeles City Council Meeting
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