HomeMy WebLinkAboutAgenda Summary 01/02/2001 pORTA. ¢ , AGENDA
ELES CITY COUNCIL MEETING
w a s h I n g t O N, U. S.a. 321 EAST FIFTH STREET
January 2, 2001
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Mayor Doyle
CEREMONIAL MATTERS &
PROCLAMATIONS
B. WORK SESSION None
C. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council Staff or Public) AND
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA (This is the opportunity for members of the public
to speak to the City Council about anything not on the agenda, please keep comments to 5-10 minutes.) None.
D. FINANCE
Service agreement with United States Action Agreement w/USDA approved
Department of Agriculture (USDA)
E. CONSENT AGENDA
City Council minutes - December 19, 2000 Action Consent Agenda accepted -
regular meeting clarification re. abstentions
F. CITY COUNCIL COMMITTEE REPORTS OPS Awards Luncheon, signed
documents re. Langley property
acquisition, swearing in ceremony for
new County Auditor McKeown
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None
H. RESOLUTIONS
Earthquake-Tsunami Hazard Reduction Study Action Passed Resolution No. 1-01
Proposal
I. OTHER CONSIDERATIONS 1. Reappointments made -
1. Board/Commission vacancies Action advertisements for vacancies
2. 2001 Employee Contract Amendment Action 2. Approved amendment to City
Manager Contract
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 2, 2001 Port Angeles City Council Meeting Page - 1
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER None
L. INFORMATION
1. City Manager's Calendar & Report (Page 25) - AWC Leg. Conf., Feb. 14-15
* City Departmental Projects Status Report - discussion re. Police front wheel drive vehicle, job costing,
and Elwha Dam mitigation
2. Gateway Project Update (Page 33) - Report submitted by Manager Quinn; discussion followed
3. City Council Committee Assignments (Page 39) - Council to maintain current assignments
4. C.C. Humane Shelter Report for Month of November 2000 (Page 43)
5. Manager Quinn provided answers to previous questions raised re. building at Lincoln Park, status of
Estuary Bridge, and Marine Lab report.
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 7:25 p.m. re. potential litigation for
approx. 15 - 30 minutes
N. ADJOURNMENT I I8:25 p'm'
PUBLIC HEARINGS
Public headngs are setby the City Council in order to meet legal requirements pertaining to matters such as, land use permit applications, proposed
amendments to City land use regulations, zoning changes, annexations. In addition, the City Council may set a public headng in order to receive
public input prior to making decisions which impact the citizens. Certain matters may be ~ntroversial, and the City Council may choose to seek
public opinion through the public hearing process.
G:\CNCLPKT'~AGENDA',01-0102 WPD
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 2,2001 Port Angeles City Council Meeting Page - 2