HomeMy WebLinkAboutAgenda Summary 03/20/2001 AGENDA
,,,,ti. OR. za&NGELES CITY COUNCIL MEETING
W a $ h i N G T O N, U. $. a. 321 EAST FIFTH STREET
March 20, 2001
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) 6:00 p.m.
ROLL CALL - Clerk Upton absent
PLEDGE OF ALLEGIANCE - Led by Scout Troop 1461, Dr. Peter Lewis Scoutmaster
CEREMONIAL MATTERS & Cable meeting date changed to March
PROCLAMATIONS 29~ & 30th.
B. WORK SESSION - PRESENTATIONS Russ Veenema outlined the upcoming
Report - Chamber of Commerce Executive events in Port Angeles, future
Director, Russ Veenema proposals, the marketing campaign,
and new committees.
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 1. Authorized the contract with
1. Bid Award- 2001 Overhead Electric Rebuild Action Mountain Power Construction
2. Bid Award - XFMR Load Tap Changer Filter Action Company
System 2. Authorized the purchase of Six
3. Bid Award - Single-Reel Self-Loading Trailer Action LTC Oil Processors
3. Authorized the acceptance of a
bid from Airtec and to purchase
the single-reel self-loading
trailer.
E. CONSENT AGENDA Consent Agenda accepted with
1. City Council minutes of regular meeting - Action corrections noted.
March 6, 2001
2. Check register - March 13, 2001 -
$1,081,442.88
F. CITY COUNCIL COMMITTEE REPORTS VCB, Ch.2 l, Downtown Association,
NLC, Gun Safety, Bonding rules,
GWI program, EPA and water rates,
Dry dock, downtown fountain.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 20, 2001 Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None.
H. RESOLUTIONS Passed Resolution No. 6-01; setting
Street Vacation Petition - STV 01-01 - Port 53 Action a hearing date for a STV 01/01 for
Angeles Food Bank ctal: A Resolution setting a April 17th's City Council meeting.
public hearing for consideration of a portion of the
4~ Street right-of-way west of Valley Street
I. OTHER CONSIDERATIONS Authorized revision of the code book
Citizen Code Advisory Committee 59 Action and appointing eight individuals to
the committee.
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None.
K. PUBLIC HEARINGS - OTHER None.
L. INFORMATION
1. City Manager's Calendar (Page 61) April 3rd, 2001 City Council meeting Manager Quinn will be absent
* High Speed Telecommunications Project (Page 63) Started Phase Two of the E-nable contract
2. Cable Television Public Meeting Memo (Page 65) Meeting date was changed to March 29~h & March 30th
3. Highland Courte Status Report (Page 67)
4. Lodging Tax Revenue (Page 89)
5. United Way Report - Year End 2000 (Page 91)
6. Park Board Minutes - February 15,2001 (Page 95)
7. Planning Commission Minutes - February 28,2001 (Page 97)
8. Board of Adjustment Minutes - February 26, 2001 (Page 103)
9. Community Development and Building Monthly Reports - February 2001 (Page 107)
10. Public Works & Utilities Monthly Report - February 2001 (Page 109)
11. Fire Department Monthly Report - February 2001 (Page 111)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) 7:28 p.m. - Real estate, Litigation and
Potential Litigation for 45 minutes to an hour
N. ADJOURNMENT I I8:28 p'm' ?
PUBLIC HEARINGS
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.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
March 20, 2001 Port Angeles City Council Meeting Page - 2