HomeMy WebLinkAboutAgenda Summary 02/17/1998 NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET
PORT ANGELES, WASHINGTON
February 17, 1998
REGULAR MEETING - 5:30 p.m.
I. CALL TO,ORD~ER- Re. grglar Meeting (5~30~./~n.)_~,,~9
II. . ROLL CALL ' . ~ ~
III. ADJouRN TO EXECUTIVE SESSION ~ ~d~ /~,
IV. RF~TURN TO OPE~ SES.SION (6:00 p..m.), '~.. lP, m.. .
VI.. APP, ROVAL~:.MINUT?S of February 3; '1~98 reg~l~r meeting and February 10, 1998 special
VII. FINANCE:
1. Final acceptance and payment for various sewer projects~ ~
2. Final acceptance of tree trimming contract
3. Final acceptance and payment for WWTP Outfall Diffuser
4. Final acceptance of Fire Hall project
5. Computer aided dispatch/records management software bids
VIII. CONSENT:
1. Travel exceeding $750 - Finance Depmment'.' 4~'
2. Payroll - February 8, 1998 - $365,083.14
'Checklist - February 13, 1998'- $654,778.14':' ·"
A. Contractor payment #3, Golf Course Road Sewer (97-0
B. Contractor payment #4, Ediz Hook sewer project
1X. CITY COUNCIL COMMITTEE REPORTS:
X. WORK SESSIONS
XI. ITEMS FROM THE AUDIENCE/COUNCIL/STAFF TO BE CONSIDERED OR PLACED ON
THIS AGENDA OR A FUTURE AGENDA (This is the opportunity for members of the public to
request to speak to specific items on the agenda.)
XII. LEGISLATION AND OTHER CONSIDERATIONS:
1. ORDINANCES NOT REQUIRING PUBLIC HEARINGS:
MAYOR TO DETERMINE TIME OF BREAK
City Council Agenda
February 17, 1998
Page 2
XIl. LEGISLATION AND OTHER CONSIDERATIONS:
RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS: s~
i2~'t~g A. Supporting celebration of Daishowa America's 10th Anniversary in Port Angele
~/_ q ~ B. Consolidating City employee awards and incentives into Customer Commitment
Program
3. PLANNING COMMISSION MINUTES/ACTION ITEMS:
A. ' Planning Comm~ission minutes - December 10, 1997
B. Planning Comm!~sion minutes - January 28, 1998
4. OTHER CONSIDERATIONS"'.
A. Consideration of~gr~ement wilh EES, Consulting,, Inc..to perfoma Electrical
D. Appoint student member to Law Enforcement Advisory Board ~ o.,, ~
E. Consideration of interviews for City Boards and CommisSions
XIII. CEREMONIAL MATTERS/PROCLAMATIONS:
XIV. PUBLIC HEARINGS ~ (7:00 P.M.)
REZO~ APPLICATION - REZ 98-01 - SKERBECK, Northwest comer of Laurel and Third Streets: Request to rezone
two lots located in the RI-ID, Resider~tial High Densi.ty zone, to CO, Commercial Office.
XV. ADD~IO~AI~..A~T.E ITEMS,: .~ -- . r-,, .
ADJOURNMENT
×v,.
Publi(;: Heprinqs
Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as, land use permit
applications, proposed amendments to City land use regulations, zoning changes, annexations. In addition, the City Council may
set a public hearing in order to receive 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.
Public Heannq Pro(;:edure: All comments must be made at the podium after the speaker first gives his/her name and address so
that comments and speaker identification become part of the record. The Mayor may indicate the amount of time available for each
hearing. So that all persons have an opportunity to speak, the Mayor may limit the amount of time permitted each speaker. In
making your presentation to the Council, the following format may be helpful:
PURPOSE: What is the idea you wish to present? Begin with an "1 statement" outlining your idea, such as, "1 am here to
(support/oppose)..."
REASON: Why are you making this point? This is an important step so the listener does not make assumptions about your
motives.
EXAMPLE: Brief and relevant example to clarify and make your point concrete.
SUMMARY: What condition will be changed or improved if your point is adopted?
ACTION: on the situation What needs to be done and who will do it?