HomeMy WebLinkAboutAgenda Summary 02/01/2000 pwAN AGENDA
OR G.£LES CITY COUNCIL MEETING
W A S h i n g t o N, U. $. a. 321 EAST FIFTH STREET
February 1, 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 Deputy Mayor McKeown
CEREMONIAL MATTERS &
PROCLAMATIONS None
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.) 1 .) DNRHCP added as Item 1.5. and 2.) Downtown Watermain Project / Underground Sites added
as Item 1.6.
D. FINANCE
1. Final acceptance of "I" Street Sidewalk Action Project accepted
Construction (Project No. 98-10)
E. CONSENT AGENDA
1. Travel request - City Manager Department, Action Consent Agenda accepted
Information Services
2. Travel request - City Clerk
3. Council minutes - January 18, 2000
F. CITY COUNCIL COMMITTEE REPORTS Tour w/Dept. Heads, DFEC report
upcoming, LTAC recommendation
next mtg., Gateway Review Comm.
mtg., Pete Modoff mtg., Sen.
Murray mtg., Mutsu City visit &
upcoming visit, Northwest Tandem
Rally
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None
H. RESOLUTIONS None
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 1, 2000Port Angeles City Council Meeting Page - 1
I. OTHER CONSIDERATIONS
1. Department of Natural Resources Grant 13 Action 1. Authorized Parks Director to
Contract - Valley Creek Estuary sign grant contract
2. Leasing of the Caretaker House at Lincoln 33 Action 2. Authorized month-to-month
Park lease agreement
3. Review of Promus Corporation Conference 39 Action 3. Staff to schedule Town
Center Proposal Meeting
4. Municipal Code Amendment MCA 99-02 - 137 Action 4. Correction to Ordinance No.
Various Amendments: Correction to 3042 approved
Ordinance #3042 to include Sections 17.18, 5. Agreed City should pursue
and 17.26 participation in timber
5. DNRHCP inventory
6. Downtown Watermain / Underground Sites 6. Report received on tour
conducted earlier today
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER
Rezone Application - REZ 00-01 - Clallam 139 Action Ordinance No. 3043 adopted
County Housing Authority, located between
Eunice and Francis Streets and Lauridsen
Boulevard and Park Avenue: Rezone of property
from RS-7, Residential Single Family, to RMD,
Residential Medium Density.
L. INFORMATION
1. City Manager's Report (Page 155) - letter of support for State Ferry System, NMFS hearings on 4(d)
Rule, UAC moved to Tuesday, Feb. 8, AWC Conference, Biological Assessment for Bull Trout, Lorraine
Ross re. Convention Center
* Biological Assessments - Airport Road Realignment Project
* Historically significant sites * Downtown Watermain and Sidewalk Replacement Project
2. Clallam County Humane Society Report through December 1999 (Page 161)
3. Parks & Recreation Monthly Report - December 1999 (Page 163)
4. Public Works & Utilities Monthly Report - December 1999 (Page 177)
5. Planning Commission Minutes - January 12, 2000 (Page 181)
M. EXECUTIVE SESSION (,4s needed and determined by City ~4ttorney) 8:30 p.m. - Real estate and matter of
potential litigation - returned to Open Session at 9:02 - discussion re. DOE as Lead Agency for Rayonier
clean-up, Councilman Wiggins & staff meeting with Congressman Dicks, potential illegal signs and banners,
and inquiries re. Carnegie Building
N. ADJOURNMENT I 9:06 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 1, 2000Port Angeles City Council Meeting Page - 2