HomeMy WebLinkAboutAgendaPUBLIC COMMENT
C. CITY COUNCIL REPORTS
D. WORK SESSION
F.
CONSENT AGENDA
1.
December 6, 2011
PORTANGELES
W A S H I N G T O N , U. SS. A,
AGENDA ITEM
AGENDA
CITY COUNCIL MEETING
321 East 5 Street
DECEMBER 6, 2011
SPECIAL MEETING - 5:00 p.m.
REGULAR MEETING - 6:00 p.m.
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 — SPECIAL MEETING AT 5:00 p.m. - to discuss potential litigation with legal counsel under
authority of RCW 92.30.110(1)(1).
CALL TO ORDER — REGULAR MEETING AT 6:00 p.m.
B. ROLL CALL
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or
Councilmember
City Council Minutes for: October 11 Special, November 15
Special Meeting, November 15 Regular Meeting, November 29 and
November 30 Special Meetings, 2011.
2. Expenditure Approval List: 11/5/11 to 11/28/11 for $4,421,241.10.
3. Surplus Submachine Guns
4. Port Security Grants
5. Amendment to City's Investment Policy
6. City- County Interlocal Agreement — Archaeology Services
7. City- County Interlocal Agreement — Arborist Services
8. Declare Certain City Property Surplus / Authorize Sale
9. Housing Rehabilitation Fund — Roof Repair Request
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
F -1 1. Accept Consent Agenda
F -13
F -57
F -59
F -86
F -138
F -141
F -144
F -146
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
Port Angeles City Council Meeting
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AGENDA ITEM First
Page
I. OTHER CONSIDERATIONS
1. PenPly Payback Agreement I -1
2. Combined Sewer Overflow (CSO) Professional Services Agreement 1 -4
Amendment No. 12 / Project WW08 -2008
J. QUASI- JUDICIAL MATTERS — NOT REQUIRING
PUBLIC HEARINGS (7:00 P.M., or soon thereafter)
I. Final Infill Overlay Zone (IOZ) Subdivision
Maloney Heights — 2300 Block West 16 Street
K. PUBLIC HEARINGS — OTHER
(7:00 P.M. or soon thereafter)
1. 2012 Budget / 2011 Amended Budget
L. FINANCE
I. Equipment Purchase: Street Sweeper Replacement
2. Clallam Transit System — Gateway Close -Out Agreement
J -1
K -1
M. INFORMATION
City Manager Reports:
1. Public Works & Utilities - Contract Status Report M -1
2. Public Works & Utilities - Grant & Loan Status Report M -3
3. Parks, Recreation & Beautification Commission - Minutes M -5
4 Defibrillator Preventative Maintenance Contract M -7
O. ADJOURNMENT -
December 6, 2011
1. Approve
2. Approve
1. Approve
L -1 1. Approve
L -2 2. Approve
RECOMMENDATION
1. Presentation; Close Public Hearing;
Conduct 2nd Reading; Adopt Ordinance
N. EXECUTIVE SESSION - under the authority of RCW 42.30.110(1)(g) to review the performance of a public employee.
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
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