HomeMy WebLinkAboutAgenda Summary 02/15/2000~ '!'~ A~ AGENDA
I-"ORT/4x GELES CITY COUNCIL MEETING
W A S h I N G t O N, U. $. ^. 321 EAST FIFTH STREET
February 15, 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 Councilmember Erickson
CEREMONIAL MATTERS & I I
PROCLAMATIONS None
B. WORK SESSION None
C. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staffor 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.) Manager Quinn asked that agenda item 1.6. be removed from the agenda; the item be placed on
the next agenda
D. FINANCE None
E. CONSENT AGENDA Consent Agenda accepted - with
1. Out-of-State travel for City Engineer 1 Action regard to minutes, Town Meeting
2. Council minutes - February 1, 2000 ~ for Convention Center announced;
3. Check list - February 10, 2000 - timber study discussed & City Mgr.
$1,490,408.28 to send letter to County re. funding
assistance
F. CITY COUNCIL COMMITTEE REPORTS OAPCA meeting, AWC meeting in
Olympia, NMFS hearing on 4(d)
Rules, meeting w/Victoria, Elwha
River pre-signing ceremony
G. ORDINANCES NOT REQUIRING PUBLIC Considered under "Other
HEARINGS Considerations"
H. RESOLUTIONS None
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAVC}R TO I~F. TF~RMINlr. TIMP. fig' RR~AE
February 15, 2000 Port Angeles City Council Meeting Page - 1
I. OTHER CONSIDERATIONS 1. Special meeting set for Mar. 1,
1. Watermain Project/Historical Underground 43 Action 6:00 p.m.
Sites 2. Approved lease extension for
2. Fish Hatchery Lease 47 Action 3 yrs.
3. Mombasa Coffee Company lease 49 Action 3. Approved lease agreement
4. VoiceStream Lease - Ediz Hook 51 Action 4. Approved lease agreement
5. Olympic Coast Clean-Up 53 Action 5. Ordinance No. 3045 adopted -
6. Daishowa Franchise Agreement 57 Action authorized 50% discount for
7. Lodging Tax Advisory Committee 71 Action Olympic Coast Clean-Up
recommendation for 2000 Lodging Tax 6. Item deferred to next meeting
Allocations 7. Accepted allocations -
8. Set meeting date for fiber optic presentation 91 Action authorized Mayor to sign
9. Request approval of labor contract - 93 Action contracts
Teamsters Union #589, non-sworn unit 8. Set meeting for Thurs., March
16, 4:00 p.m.
9. Deferred to after Exec.
Session
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER
1. Street Vacation Petition - STV 99-03 - City of 129 1. Ordinance No. 3044 adopted
Port Angeles - Portions of 8th Street, the 8/9
alley, and Jones Street in the area of the Port
Angeles Fine Arts Center
2. Street Vacation Petition - STV - 00-01 151 2. Street Vacationdenied
Heerschap - Portion of "H" Street south of
Third Street
L. INFORMATION
1. City Manager's Report (Page 175) - Budget distribution w/kudos to staff; possible special meeting re.
CIP; review of upcoming meetings/events on calendar
* Cresthaven Community Meetings
2. Parks, Recreation & Beautification Commission minutes - January 20, 2000 (Page 179)
3. Board of Adjustment minutes -November 1, 1999 (Page 183)
4. Planning Department Monthly Report - January 2000 (Page 191)
5. Public Works & Utilities Monthly Report - January 2000 (Page 193)
6. Parks & Recreation 4t~ Quarter - 1999 Lodging Tax Activity Report (Page 197)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 8:35 p.m. for one item of union
negotiations and one item of real estate and potential litigation for approx. ½ hour to 45 minutes - returned to
Open Session at 9:20 p.m. - approved labor contract w/Teamsters Union #589, non-sworn unit. Also
discussed fiber optics placement in P.A. and upcoming meetings re. potential for access by City residents
N. ADJOURNMENT I I9:35 p'm'
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAVOR TO i~F. TF. RIMINI?. TIMid, OI~ gtRF. AI~
February 15, 2000 Port Angeles City Council Meeting Page - 2