HomeMy WebLinkAboutAgenda Summary 03/16/1999 AGENDA
i-tOR.T/ NGELES CITY COUNCIL MEETING
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REGULAR MEETING - 5:30 p.m.
A. CALL TO ORDER - Regular Meeting (5:30 p.m.)
ROLL CALL
PLEDGE OF ALLEGIANCE - Led by County Commissioner Carol Boardman
CEREMONIAL MATTERS &
PROCLAMATIONS
B. WORK SESSION
Meeting with Clallam County Commissioners: Council and County Commissioners
1. Salmon Recovery - report from Brad Collins to meet again on Sept. 21, 1999,
and Bob Martin during Work Session
2. Solid Waste and Landfill - report from Jack
Pittis and Steve Hauff
3. Oppommity Fund - report from Jim
Rumpeltes
4. Future meetings - discussion regarding the
scheduling of subsequent meetings
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.)
D. FINANCE
Final acceptance and payment for Fire Station 1 Action Work accepted, payment approved
Canopy
E. CONSENT AGENDA
1. City Council minutes of February 22 and 3 Action Consent Agenda Accepted
March 2, 1999 5
2. Check list - $857,489.12 - March 5, 1999 11
3. Interlocal Purchasing Agreement with the PUD 41
F. CITY COUNCIL COMMITTEE REPORTS National League of Cities Conf.,
Equipment & Vehicle Inspections;
Utility Advisory Committee;
Science, Technology and Mfging.
Open House; United Way Allocation
Committee; SWPS EPA Subregion
Cities Meeting; Ribbon cutting for
Port at Fairchild Industrial Park
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Revisions to nuisance and junk vehicle 45 Action Ordinance 3014 Adopted
ordinance
2. Revisions to ordinance regulating moving of 53 Action Ordinance 3015 Adopted
buildings
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 16, 1999 Port Angeles City Council Meeting Page - 1
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
I. OTHER CONSIDERATIONS
1. Recommendations on equipment replacement 65 Action Approved
2. Extension of Jefferson County Landfill 71 Action Extension Granted
Interlocal Agreement
3. Draft letter to Congressional Delegation re. tax 75 Action Approved - Council to Sign
free bonds
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER Action Ordinance 3013 Adopted
Municipal Code Amendment - MCA 99-01 - 83
Clallarn County Housing Authority - To allow
public housing authority offices and maintenance
facilities in the RS-7, Residential Single Family,
zone by conditional use permit
L. INFORMATION
1. City Manager's Report (Page 99) - Status on recent storm damage; Employee breakfast, letter from Robert
Bronsink, Carnegie Library update; retirement of Tom Schiedermayer - Fire Dept.; DNR ALEA Grant
2. Parks, Recreation & Beautification Commission minutes - February 18, 1999 (Page 103)
3. Planning Commission minutes - February 10 and 24, 1999, and March 3, 1999 (Page 109 & 119)
4. Fire Department Monthly Report - February, 1999 (Page 131)
5. Parks & Recreation Monthly Report - February, 1999 (Page 137)
6. Planning Department Monthly Report - February, 1999 (Page 155)
7. Police Department Monthly Report - February, 1999 (Page 157)
8. Public Works & Utilities Monthly Report - February, 1999 (Page 171)
9. Humane Society Monthly Report - January, 1999 (Page 175)
M. EXECUTIVE SESSION (As needed and determined by City Attorney)
N. ADJOURNMENT I I Action I
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 16, 1999 Port Angeles City Council Meeting Page - 2