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HomeMy WebLinkAboutAgenda NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK October 4, 2011 Port Angeles City Council Meeting Page -1 AGENDA ITEM First Page 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 – REGULAR MEETING AT 6:00 p.m. B. ROLL CALL PLEDGE OF ALLEGIANCE CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1. Domestic Violence Awareness Month 2. Communities In Motion Day 3. National Customer Service Week B-1 B-2 B-3 1. Present Proclamation 2. Present Proclamation to Clallam Transit 3. Present to City Manager PUBLIC COMMENT C. CITY COUNCIL REPORTS D. 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 September 20, and 27, 2011. 2. Expenditure Approval List: 9/10/11 to 9/23/11 for $820,242.46. 3. F-Street Feeder 1202 Upgrades, Project CL01-2009 /Final Acceptance 4. 2011 Structural Evaluation Professional Services Agreement 5. Surplus Vehicles and Equipment 6. Equipment Purchase: V-Body Sander 7. Public Display of Fireworks Permit 8. Olympic Discovery Trail (ODT) Restoration Projects, Projects PK05-2009 and PK06-2009 F-1 F-8 F-41 F-42 F-45 F-46 F-48 F-50 1. Accept Consent Agenda G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS ----H. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS ----AGENDA CITY COUNCIL MEETING 321 East 5th Street OCTOBER 4, 2011 REGULAR MEETING – 6:00 p.m. NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK October 4, 2011 Port Angeles City Council Meeting Page -2 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. AGENDA ITEM First Page RECOMMENDATION I. OTHER CONSIDERATIONS 1. IAFF #656 Labor Contract 2. Pen Ply Utility Payment Agreement 3. Cascade Land Conservancy Grant I-1 I-34 I-37 1. Approve 2. Approve 3. Authorize J. QUASI-JUDICIAL MATTERS – REQUIRING PUBLIC HEARINGS (7:00 P.M., or soon thereafter) ----K. PUBLIC HEARINGS – OTHER (7:00 P.M. or soon thereafter) 1. Utility Retail Rate and Fee Adjustments K-1 1. Presentation; Open Public Hearing; Conduct 1st Reading; Continue to 10/18/11 L. FINANCE 1. ----M. INFORMATION City Manager Reports: 1. Planning Commission Minutes 2. Public Works & Utilities -Construction Status Report 3. Public Works & Utilities -Grants and Loans Status Report M-1 M-6 M-8 N. EXECUTIVE SESSION -for the purpose of conducting an Executive Session under authority of RCW 42.30.110(1)(i), to discuss potential litigation with legal counsel. O. ADJOURNMENT -