HomeMy WebLinkAboutAgenda Summary 03/02/1999 AGENDA
· 'x CITY COUNCIL MEETING
w as h I n g T 0 N, U.S.a. 321E~TF~THST~ET
March 2, 1999
GULAR ETING - 5:30 p.m.
A. CALL TO ORDER - Regular Meeting (5:30 p.m.) - 5:35 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Camp Fire Group "Kipin~it"
CEREMONIAL MATTERS &
PROCLAMATIONS
1. Recognition of City employees with "0 - !" 1. Checks presented by Dept.
day sick leave usage in 1998 Heads
2. Proclamation recognizing March, 1999, as 2. Proclamation accepted by Tim
Port Angeles Business & Industry Smith
Appreciation Month
B. WORK SESSION
Interview applicants to fill vacancy on Civil Applicants Carl Gay & Jim
Service Commission MacDonald interviewed
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.) - None
D. FINANCE None
E. CONSENT AGENDA
1. City Council minutes of February 16 and 20, Action Consent Agenda accepted
1999
2. Out-of-State travel request - Deputy Director
of Utility Services
NOTE: HEARING DEVICES AVAH,ABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 2, 1999 Port Angeles City Council Meeting Page - 1
F. CITY COUNCIL COMMITTEE REPORTS Triangle Assoc. to facilitate
watershed outreach planning
program; Y2K City & County
mtgs.; Public Health mtg; letter to
be written to newspaper re. County
death rate statistics; Boards &
Commissions reception; Multi-
Ethnic Comm.; School bond mtg.;
K-Ply mtg.; 8th St. paving report;
Madrona ~ 8th & Cherry
G. ORDINANCES NOT REQUIRING PUBLIC None
HF~ARINGS
H. RESOLUTIONS NOT REQUIRING PUBLIC None
HEARINGS
I. OTHER CONSIDERATIONS
1. 1999 contract with Port Angeles Downtown Action 1. Contract approved
Association
2. 1999 contract with Chamber of Commerce / Action 2. Contract approved
North Olympic Peninsula Visitor &
Convention Bureau
3. Appointment to Civil Service Commission Action 3. Jim MacDonald appointed
4. License agreement with Rotary for mural Action 4. License agreement approved
project at fountain
J. PUBLIC HF, ARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER None
L. INFORMATION
1. City Manager's Report - Lincoln Park/Bigboy Pond, Deer Park Scenic Gateway Grant (approved addnl.
funding of $10,000), purchase of Street materials, Storm damage, nuisance ordinance (to be placed on
next agenda), housing moving ordinance (to be placed on next agenda), Public Works Director search,
life insurance, out of office, retirement of dispatcher, Street Program Ad Hoc Comm. report, agenda for
mtgs. w/County & Port
2. Planning Commission minutes - January 27, 1999
3. Draft Utility Advisory Committee minutes - February 8, 1999
4. Public Works & Utilities Monthly Report - January, 1999
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 7:55 p.m. - labor negotiations for
5 - 10 minutes
n. ] I I 8:0Sp.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 2, 1999 Port Angeles City Council Meeting Page - 2