HomeMy WebLinkAboutAgenda Summary 03/06/2001 pO TA GELHS AGENDA
, - . CITY COUNCIL MEETING
w a $ h i N g t O N, U. S.a. 321 EAST FIFTH STREET
March 6, 2001
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 Mayor Doyle
CEREMONIAL MATTERS &
PROCLAMATIONS
B. WORK SESSION / PRESENTATIONS 1. Wayne Doty interviewed and
1. Interview applicant for Planning Commission 1 Action appointed
2. Final Report regarding E-nable Visions 7 2. Report accepted; to be
Survey distributed; proceed to Phase II
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. Resolution declaring state of emergency added as agenda item H.2.
2. Letter re. Elwha Dams added as agenda item 1.5.
3. Allan Harrison re. Highland Courte violations of Conditional Use Permit
4. Rick Heft with NOPVCB Annual Report
D. FINANCE
E. CONSENT AGENDA
Approval of minutes - February 20, 2001 regular 13 Action Consent Agenda accepted
meeting
F. CITY COUNCIL COMMITTEE REPORTS Gateway Project, Peninsula Dispute
Resolution Center, Soroptimist Jet-
Set donation, sediment modeling on
Elwha
G. ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 6, 2001 Port Angeles City Council Meeting Page - 1
II. RESOLUTIONS
1. Authorization for City Manager to approve 21 Action 1. Resolution No. 4-01 passed
existing labor agreement modifications
(continued from February 20, 2001 Council
meeting)
2. Declaration of state of emergency 2. Resolution No. 5-01 passed
I. OTHER CONSIDERATIONS 1. Pat Deja & Chuck Whidden
1. Park Board Vacancy Appointments 25 Action appointed
2. 2000 Year End Financial Report 27 Action 2. Report accepted with kudos to
3. Agreement with Chamber of Commerce and 53 Action Finance
NOPVCB for Tourism & Promotion services 3. Agreement approved
4. Contract amendment for Tourism & Marketing 61 Action 4. Contract amendment approved
Program: Chamber of Commerce and 5. Agreed not to send letter
NOPVCB
5. Letter re. Elwha Dam removal
J. PUBLIC HEARINGS - QUASI-JUDICIAL None
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER None
L. INFORMATION
1. City Manager's Report & Calendar (Page 63) - Downtown Forward mtg., Mon., March 12, 7:30 a.m.
* City Departmental Projects Status Report (Page 65) - report re. draft agreement w/Tribe to be
submitted
* Expenditure Control Procedures (Page 69) - discussion held re. procedures
* Initiative 722 information (Page 75)
2. Planning Commission Minutes - February 14, 2001 (Page 79)
3. Humane Society Report - January 2001 (Page 83)
4. Clallam County EDC Monthly Report - February 2001 (Page 85)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None needed
N. ADJOURNMENT I [ 10:10 a.m.
PUBLIC HEARINGS
Public headngs are set by the City ~uncll in o~er to meet legal requirements ~ining to matters such as land use pe~it applications, proposed
amendments to City land use regulations, zoning changes, annexations. In addition, the City Council may set a public headng in order to receive
public input prior to making decisions which impact the citizens. Ce~in matters may be controversial, and the Ci~ C~ncil may choose to seek
public opinion through the public hearing process.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 6, 2001 Port Angeles City Council Meeting Page - 2