HomeMy WebLinkAboutAgenda Summary 02/06/2001 AGENDA
. 'I ORT 4x GELESCITY COUNCIL MEETING
W A S H I N G T O N, U.S.A. 321 EAST FIFTH STREET
February 6, 2001
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilmember Erickson absent
PLEDGE OF ALLEGIANCE - Led by Mayor Doyle; followed by a moment of silence for Councilman
Wiggins' Mother who passed away recently
PROCLAMATIONS: Introduction of Ken Fire Chief McKeen
Dubuc, City of Port Angeles Fire Marshal
B. WORK SESSION None
C. LATE ITEMS TO BE PLACED ON TItlS 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. Report on recent oil spill; 2. Councilmember McKeown asked for status report in March re. Francis Street
park project; 3. Gary Gleason requested future Council consideration re. Morse Creek lease for hydro project
D. FINANCE
1. Telecommunications Design Consultant Action 1. MCC retained
Award
2. Tree Trimming Contract Final Acceptance Action 2. Project accepted
3. Approval of lease with Olypen for wireless Action 3. Lease approved
communications and installation o£ tower at
City's Corporation Yard
4. Award Contract for Design of the Carnegie Action 4. Contract awarded to Olympic
Library Design Works
E. CONSENT AGENDA
1. Approval of City Council minutes of January Action Consent Agenda accepted
16, 2001 regular meeting
2. Out-of-State Travel for Asst. Civil Engineer
F. CITY COUNCIL COMMITTEE REPORTS Gateway Comm. Mtg. - renderings
to be produced; helicopter tour of oil
spill; annual meetings/dinner events;
mtg. ~ Pierce Transit; Cascadia
Mayors Conference
G. ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 6, 2001Port Angeles City Council Meeting Page - 1
H. RESOLUTIONS None
I. OTHER CONSIDERATIONS
1. Bilateral Compliance Agreement with Action 1. Information only
Department of Health re: Groundwater Under
the Influence
2. United Way Contract for 2001 Human Action 2. Contract approved
Services Funds
3. Declaration of Historical Significance for Action 3. Approved designation of
Carnegie Library Building historical significance
4. City representative to Clallam County Fair Action 4. Approved recommendation of
Board Ann Leonard
5. AWC Shoreline Master Program Unfunded Action 5. Approved submission of
Mandate Claim $50,000 claim
6. Contract with Peninsula International Action 6. Contract approved
Relations Association establishing them as
entity representing City regarding Mutsu City
exchanges
J. PUBLIC HEARINGS - QUASI-JUDICIAL None
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
Public Hearing to discuss availability of block Action Public hearing closed and Resolution
grant funds and the potential submission of No. 3-01 passed
planning-only block grant. (Continued from
January 16, 2001 Council meeting.)
Resolution authorizing submission of CDBG Action
planning-only block grant for Serenity House
new facility.
L. INFORMATION
1. City Manager's Calendar & Report(s) (Page 89) - Feb. 20 work session w/Port, KONP Home Show, letter
from Salvation Army, letter re. Earthquake/Tsunami study, discussion re. energy conservation
* Community Work Plan (Page 91)
* Council Goals - Project Update (Page 105)
* Electric Rate Status (Page 109)
* Property Tax Levy information (Page 111)
2. Ben and Myrtle Walkling Memorial Trust request (Page 113)
3. Humane Society Report - 2000 (Page 119)
4. Parks & Recreation Lodging Tax Report - 4th Quarter 2000 (Page 121)
5. Planning Commission Minutes - January 10, 2001 (Page 123)
6. Fire Department Monthly Report - December 2000 (Page 129)
7. Parks & Recreation Department Monthly Report - December 2000 (Page 139)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 8:35 p.m. - litigation for 15 min.
] 9:00 p.m.
N.
ADJOURNMENT
I
NOTE: HEARING DEVICES AVAII,ABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
February 6, 2001 Port Angeles City Council Meeting Page - 2