HomeMy WebLinkAboutAgenda Summary 01/18/2000 AGENDA
'r~ ,~al_.,OR~/.~NGELES CITY COUNCIL MEETING
W a $ h i N g T O N, U. $. A. 321 EAST FIFTH STREET
January 18, 2000
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
1. Presentation of recycling calendar to Council I Presentation
by Dale Miller
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2. Proclamation declaring January 2000 School Proclamation Read
board Recognition Month
3. Swearing in of Police Corporals Officers Schilke, Peninger,
Kovatch and Coyle sworn in
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
E. CONSENT AGENDA
1. Council minutes of January 4, 2000 5 Action Consent Agenda Accepted
2. Check list - February 7, 2000 - $1,131,313.49
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F. CITY COUNCIL COMMITTEE REPORTS RTPO, Downtown Forward,
Lodging Tax Advisory Committee,
Dinner with Mutsu City delegation.
G. ORDINANCES NOT REQUIRING PUBLIC None.
HEARINGS
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
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January 18, 2000 Port Angeles City Council Meeting Page - 1
H. RESOLUTIONS
1. Street Vacation Petition - STV 99-03 - City of 41 Action Passed Resolution No. 1-00
Port Angeles: Resolution setting a public Hearing Set for February 15, 2000
hearing for consideration of vacation of a
portion of 8th, 9t~, the 8/9 alley, and Jones
Streets in the area of the Esther Webster Fine
Arts Center Action Passed Resolution No. 2-00
2. Street Vacation Petition STV 00-01 45 Hearing Set for February 15, 2000
Heerschap: Resolution setting a public hearing
for consideration of vacation of a portion of
"H" Street adjacent to 1440 Marine Drive
I. OTHER CONSIDERATIONS
1. Solid Waste Private Haulers Contract 49 Action Approved
2. Lease Agreement with Senior Nutrition 57 Action Approved
3. Finalize City Council committee assignments 63 Action Finalized
4. United Way contract 67 Action Approved
5. Vacancies on Boards/Commissions 69 Action Appointments Made
6. Contract with YMCA PATH Teen Scene 73 Action Approved
7. Amendment to Fire fighters Labor Agreement 77 Action Approved
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None.
K. PUBLIC HEARINGS - OTHER
1. Municipal Code Amendments - MCA 99-02 - 81 Action Ordinance No. 3042 Adopted
City of Port Angeles: Proposed amendments to
portions of the Zoning, Short Plat, and
Subdivision Ordinances making changes
consistent with those regulations by clarifying
specific sections including the home
occupation, bed and breakfast in residential
areas, and retail stand permit processes, heavy
industrial use / buffer / sign regulations, animal
husbandry definitions, and subdivision
improvement requirements. (This item is
continued from the January 4, 2000 meeting.)
2. Local Law Enforcement Block Grant award 121" Action Hearing Held - No Action
L. INFORMATION
1. City Manager's Calendar (Page 123) - Personnel replacement procedures, Art Feiro Marine Life Center
proposals to be brOught to future meeting, Kudos to Interim Fire Chief McKeen in settling change in
labor agreement with Firefighters.
2. Planning Department Monthly Report - December 1999 (Page 127)
3. Planning Department Year End Report - 1999 (Page 129)
4. Planning Commission minutes - December 8, 1999 (Page 131)
5. Fire Department - December 1999 (Page 135)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) 8:05 p.m. - Real Estate Issue
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR Tc~ B~TF, RMINF~ TIMF. tr~F RRF. AI~
January 18, 2000Port Angeles City Council Meeting Page - 2
PUBLIC HEARINGS
Public hearings are set by the Ci~ Council in order to meet legal requirements pertaining to matters such as, land use permit applications, proposed
amendments to City [and.use reg[qafions, zoning changes, annexations. In addition, the City Council may set a public hearing in order to rece ye
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.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
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January 18, 2000 Port Angeles City Council Meeting Page - 3