HomeMy WebLinkAboutAgenda Summary 03/07/2000 AGENDA
A , .,,ORT/ GELES CITY COUNCIL MEETING
W A S h I N G T O N, U.S.A. 321 EAST FIFTH STREET
March 7, 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 Mayor Doyle ~
CEREMONIAL MATTERS &
PROCLAMATIONS None
B. WORK SESSION None
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.) Mayor Doyle asked that a review of the City's policy on water/sewer service outside the City
limits be placed on a future Council agenda.
D. FINANCE
1. Final Acceptance for Landfill Sedimentation Action 1. Project accepted
Basin Restoration, 99-17
2. Final Acceptance for Jones Street Reservoir Action 2. Project accept
Cover
E. CONSENT AGENDA Consent Agenda accepted
1. City Council minutes - February 15, 2000 Action
2. Travel request for Public Works Department:
Compost Facility Operator Training
F. CITY COUNCIL COMMITTEE REPORTS Lodg. Tax Adv. Comm., Marine
Resources Comm., ESA hearing,
P.A. Works!, Clallam Transit
hearings, Downtown Forward
Exec. Comm., upcoming APCO
report, Downtown Forward Exec.
Comm. position on underground
and convention center proposal,
Rotary mural dedication, Chamber
Annual Dinner, Home Show
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 7, 2000 Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Daishowa Franchise Ordinance Action Ordinance No. 3046 adopted
H. RESOLUTIONS None
I. OTHER CONSIDERATIONS
1. Contract with Clallam-Jefferson Public Action 1. Contract approved
Defender for year 2000 indigent defense
services
2. Free Dump Day Action 2. Free Dump Day approved
3. Waterfront Trail Design Contract Action 3. Contract approved
(Rayonier to Lee's Creek) 4. Project to proceed as
4. Decision on Watermain/Sidewalk Project Action originally proposed
5. DOE Coordinated Prevention Grant Action 5. Authorized Mayor to sign
agreement
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER
Amendment to Shoreline Master Program - Action Public hearing continued to May
Proposal to amend the height limitation for 16, 2000, City Council meeting
covered moorage in the shoreline area and
clarify the definition of conditional use.
L. INFORMATION
1. City Manager's Report (Page 79) - Mar. 16 mtg. w/Sen. Gorton aide, Mar. 30 NOAA mtg., memo re. 1-
695 litigation, letter to NMFS, reminder about Mar. 8 Town Meeting on convention center
* Container Conversion - discussion re. ability of some residents to handle 90 gal. container
* Leak Detection Map
2. Clallam County Humane Society 1999 Annual Report (Page 87)
3. Humane Society Report - January 2000 (Page 91)
4. Parks & Recreation Monthly Report - February 2000 (Page 93)
5. Police Department Monthly Report - January 2000 (Page 105)
6. Fire Department Monthly Report - January 2000 (Page 117)
7. Utility Advisory Committee Minutes - February 8, 2000 (Page 121)
8. Planning Commission Minutes of January 26, 2000 and February 9, 2000 (Page 127)
9. Board of Adjustment Minutes - February 7, 2000 (Page 149)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 8:05 p.m. to discuss labor
negotiations and a matter of personnel for approximately 45 - 50 minutes.
N. ADJOURNMENT 19:18 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 7, 2000 Port Angeles City Council Meeting Page - 2