HomeMy WebLinkAboutAgenda Summary 01/16/2001 AGENDA
1-"OR tI-IX GELES CITY COUNCIL MEETING
W A S H I N G T O N, U. S.A. 321 EAST FIFTH STREET
January 16, 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 Planning Commissioner Mary Craver
CEREMONIAL MATTERS & None
PROCLAMATIONS
B. WORK SESSION Workshop led by Larry Dunbar;
Telecommunications Ordinance Workshop 1 attended by members of Planning
Commission and Utility Advisory
Committee
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.)
1. Councilmember McKeown asked that gambling tax issue be placed on next agenda
2. Charles McClain addressed Council re. upcoming bond issue for School District
D. FINANCE Supplemental Agreement
Centennial Trail Design Contract Amendment (Amendment No. 1) approved
E. CONSENT AGENDA
1. City Council Minutes of regular meeting - Action Consent Agenda accepted
January 2, 2001
2. Check Register - January 9, 2001 -
$1,695,515.44
F. CITY COUNCIL COMMITTEE REPORTS PRTPO mtg., PDA mtg., P.A. Works!
mtg., OAPCA Board mtg., recreation
promotion conference, meeting
w/Norm Dicks, visit w/students from
Mutsu City
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
H. RESOLUTIONS Passed Resolution No. 2-01; City
Fiber Optic Revised Purchasing Authority Action Mgr. authorized to negotiate & enter
into contracts for fiber
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 16, 2001Port Angeles City Council Meeting Page - 1
I. OTHER CONSIDERATIONS
I. Pump Testing Mutual Aid Agreement with 45 Action 1. Mutual Aid Agreement approved
Fire District #2
2. Authorize joint application with Historical 49 Action 2. Authorized submission o£joint
Society to Walking Trust Fund for Carnegie application for grant
Library restoration 3. Approved allocations to agencies
3. Human Services funding through United Way 57 Action via United Way
J. PUBLIC HEARINGS - QUASI-JUDICIAL None
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
Public Hearing to discuss availability of block 59 Action Public hearing continued to February
grant funds and the potential submission of 6, 2001
planning only block grant.
L. INFORMATION
1. City Manager's Calendar (Page 63) - Parks Board mtg. moved to Jan. 25, Downtown Forward mtg. to be
held February 5, special UAC mtg. on Jan. 29, introduction/welcome of Marc Connelly, AWC Leg. Conf.,
NLC Conf., discussion about Police Dept. statistics and Planning Comm. minutes re. trail through
Rayonier property and associated fencing
2. Public Works & Utilities Monthly Report - December 2000 (Page 65)
3. Planning Department Monthly Report - December 2000 (Page 69)
4. Police Department Monthly Report - December 2000 (Page 71)
5. Planning Department Year End Report - 2000 (Page 83)
6. Planning Commission Meeting Minutes - December 13, 2000 (Page 85)
M. EXECUTIVE SESSION - 9:20 p.m. to discuss potential litigation for 15-20 minutes
N. ADJOURNMENT I I I9:45 p'm'
PUBLIC HEARINGS
Public headngs are set by the City Council in order to meet legal requiremenls 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 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 pubtic hearing process.
G :\CNCLPKT~AGENDA\01-0116. WPD
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
January 16, 2001Port Angeles City Council Meeting Page - 2