HomeMy WebLinkAboutAgenda Summary 01/05/1999 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
January 5, 1999 - REGULAR MEETING - 5:30 p.m.
A. CALL TO ORDER - Regular Meeting (5:30 p.m.) - 5:32 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Councilman Wiggins
CEREMONIAL MATTERS & I I
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.) Councilman Doyle requested that, at a future meeting, the Council consider whether it should
continue taping the Executive Session portion of the meetings. Attorney Knutson will provide input for
Council's review at one of the next two meetings.
D. FINANCE None
E. CONSENT AGENDA Consent Agenda accepted
1. City Council minutes - December 15, 1998 Action [Following Consent Agenda,
2. Request to circulate an annexation petition - Council adjourned to Exec. Session
Corbett/Stetson - north and east of DelGuzzi at 5:45 p.m. for 1/2 hr. - 45 min for
Drive and Highway 101 a matter of personnel and litigation
- returned to Open Session at 6:35
p.m.]
F. CITY COUNCIl, COMMITTEE REPORTS Prior to reports, Esla Kim reported
on organization providing cultural
support to Korean children
Mayor Braun spoke on
Congressional City Conf., Wash.,
DC - Mgr. Ibarra and
Councilmembers Doyle &
Campbell to attend
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 5, 1999 Port Angeles City Council Meeting Page - 1
G, ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Ordinance extending landfill rate for charitable 17 Action Ordinance No. 3006 adopted
organizations to Lcc Hotel Project
H. RESOLUTIONS NOT REQUIRING PUBLIC None
HEARINGS
I. OTHER CONSIDERATIONS
1. Agreement with Clallam County Humane 21 Action 1. Contract approved
Society for Animal Shelter Services
2. Vacancies on City Boards and Commissions 29 Action 2. Reappointments made - staff
3. Approval of Lee Hotel Community 31 to advertise to fill vacancies
Development Block Grant Loan Action 3. Loan approved
J. PUBLIC HEARINGS - QUASI-JUDICIAL None
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
Municipal Code Amendment - MCA 98-07 - 33 Action Ordinance No. 3007 adopted
Administrative Amendments
L. INFORMATION
1. City Manager's Report (Page 68) - City Council committee assignments, Slade Gorton, Angel Tree,
snow and ice control measures, AWC Conference.
2. Humane Society Report - November, 1998 (Page 74)
3. Draft Utility Advisory Committee minutes - December 7, 1998 (Page 76)
M. EXECUTIVE SESSION (As needed and determined by City Attorney):
N. ADJOURNMENT I Action I 7:35 p.m.
Public hearthgS :am iset by ~ti~e City Council in oi'de~ to mee~i!~ ![eqluitement~ ::pertaining itO ::matters Such aS,. land use :pe~nit: applications, proposed
gu!ations, zoning ¢l~anges, anneA~iti6h~,:~ In: addition, {he City :Council~may set a :public hearing in order to .receive
public input prior to rnaki~!g~deciSiOns ~iCh irnpact thb ~iii~ei~Si~:~Cer~ini;niatters'may be c°~trove~siaf a~ the CitY cOut~cil: r~ay Choose to seek
public opinion:thrOUgh the:public:hearing procesS; ' : · · :
G:~EXCHANG£\AGENDA\010599CC.WPD
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 5, 1999 Port Angeles City Council Meeting Page - 2