HomeMy WebLinkAboutAgenda Summary 02/02/1999 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
February 2, 1999 - REGULAR MEETING - 5:30 p.m.
A. CALL TO ORDER - Regular Meeting (5:30 p.m.) - 5:30 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by former Councilman Larry Schueler
CEREMONLM~ MATTERS &
PROCLAMATIONS
1. Presentation of key for new Library and 1. Presented to members of
Public Works History Book NOLS Board
2. PADA Partner Award presentation to Tim 2. Presented by Arla Holzschuh
Smith & Eileen Knight
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. Councilman Wiggins asked that the Chamber/VCB be scheduled for a presentation at the next Council
meeting regarding the tourism marketing project
2. Staff added two resolutions making a declaration of emergency. These were added as agenda item H.2.
D. FINANCE
Award of bid for Library demolition Action Accepted bid of R.J. Services
E. CONSENT AGENDA
1. City Council minutes - January 19, 1999 Action Consent Agenda accepted
2. Out of State travel request - Chief of Police
3. Contracts for Services
a. Chamber of Commerce
b. Clallam County YMCA
c. P.A. Boys & Girls Club
F. CITY COUNCIL COMMITTEE REPORTS Councilmember McKeown
Councilman Wiggins attended Public Health attended meeting re. subregion
mtg.; Gateway contractor award to be made established for salmon restoration.
Wed.
Mayor Braun attended earthquake
Councilmember McKeown requested Council training, Chamber install, of
meetings start at 6:00 p.m. - staff to prepare officers, annual PADA mtg.,
ordinance; lead time required to publicize United Way dinner, Boys/Girls
change in meeting time. Club opening
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 2, 1999Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC
IiEARINGS
Revision to ordinance regulating moving of 31 Action Tabled to next meeting pending
buildings changes/corrections to ordinance
II. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
1. Resolution designating sole source supplier 47 Action 1. Passed Resolution No. 1-99
for Geographic Information System (GIS)
Products
2. Resolution declaring emergency and 2. Passed Resolution No. 2-99
dispensing with bid requirements
3. Resolution declaring state of emergency and 3. Passed Resolution No. 3-99
authorizing request for emergency relief
I. OTHER CONSIDERATIONS
1. Request to circulate Annexation Petition - 55 Action 1. Authorized circulation of
ANX 99-01 - Corbett/Stetson, north of annexation petition
Highway 101 and east of DelGuzzi Drive
2. Cooperative Service Agreement with US 75 Action 2. Agreement approved
Department of Wildlife
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTI:IF.R
1. Consideration of application for CDBG 79 Action 1. Public hearing continued to
General Purpose Grant February 16, 1999
2. Municipal Code Amendment - MCA 98-05 - 87 Action 2. Adopted Ordinance No. 3009
City of Port Angeles, City-wide, proposal to
amend Zoning Code provisions regarding
nonconforming structures and substandard
lots
L. INFORMATION
1. City Manager's Report (Page 103) - City Breakfast; annual reports; Council retreat set for February 20,
8:00 a.m - Noon, and February 22, 6:00 - 9:00 p.m.; meeting with Port set for March 15, 4:00 - 6:00 p.m.;
meeting with County to be part of Council Work Session on March 16; Soroptimist Jet-Set gift; Dept. Of
Justice grant award; landfill permit
2. Draft Utility Advisory Committee minutes - January 11, 1999 (Page 109)
3. Planning Commission minutes - January 13, 1999 (Page 115)
4. Chamber of Commerce Report - December, 1998 (Page 125)
5. Humane Society Report - December, 1998 (Page 131)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 9:40 p.m. - litigation, potential
litigation, and union negotiations.
N. ADJOURNMENT I [ Acti°n I 10:30p'm'
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 2, 1999Port Angeles City Council Meeting Page - 2