HomeMy WebLinkAboutAgenda Summary 03/21/2000 pORL kNC;I L 'S
w ^ $ H ~ n ~ ~ o n, u. $. ^. CITY COUNCIL MEETING
321 EAST FIFTH STREET
March 21, 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 Councilman Williams
PROCLAMATIONS Proclamation accepted by Lou
International Building Safety Week Haehnlen, Building Official
B. WORK SESSION Referred to Real Estate Comm.;
Carnegie Library Report & Presentation grant funding to be sought
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.) 1. Paul Lamoureux re. speeding up claims settlements and convention center suggestions
2. Mayor Doyle requested staff look into acquiring lapel microphone
E. CONSENT AGENDA
1. City Council minutes of March 1, 2000 7, 11 Action Consent Agenda accepted
special meeting, and March 7 regular meeting
2. Check List - March 15, 2000 - $814,522.01 17
3. Out-of- State travel:
* Public Works: McCabe to Pacific 49
Northwest Solid Waste Region
Symposium
* Public Works: Harper & Drake, to 51
Northwest Public Power Association
* Planning: Collins to New York: American 53
Planning Association National Conference
* Fire: Darling & Reid to NW Fire & Arson 55
Investigation Seminar
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAVi3R Tfl I~F~TF. RMINF~ TIMF. CIl~ nREAK
March 21, 2000 Port Angeles City Council Meeting Page - 1
F. CITY COUNCIL COMMITTEE REPORTS Marine Resources Comm.,
upcoming Lodging Tax Adv.
Comm. mtg., NLC Conference,
SWAC mtg., upcoming DFEC
Comm. mtg., Wendt Advertising
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Cost of living increase for Management and 57 Action Adopted Ordinance No. 3048
Non-Represented employees for 2000
H. RESOLUTIONS None
I. OTHER CONSIDERATIONS
1. Western Public Agencies Group Contracts 69 Action 1. Contracts approved
2. Tree-trimming Contract with Asplundh 85 Action 2. Contract approved
3. VoiceStream Lease at Shane Park 87 Action 3. Lease approved
4. Request for Proposal for real property sales 99 Action 4. Authorized Requests for
agent Proposals
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) Action Adopted Ordinance No. 3047
Rezone Request - REZ 00-02 - Baker - 830 101
Georgiana: Rezone of property from RS-7,
Residential Single Family, to CO, Commercial
Office
K. PUBLIC HEARINGS - OTHER None
L. INFORMATION
1. City Manager's Report (Page 120) - City/County/Port mtg. 3/23 at 4:00 p.m., Mayor Doyle and
Councilmembers Erickson & Campbell to assist in CFP review 3/23 at 10:00 a.m., County issuance of
Landfill permit, departmental monthly reports, landfill revenue from Rayonier, replacement for Bill
Myers on UAC, research re. Council term limits to be placed on next agenda
* Letter from Light Ops re: equipment
* Appointment to Board of Appeals (Spiess) - Spiess appointed to Board of Appeals
* Utility Connections out-of-city - suggested that matter be revisited by Utility Adv. Comm.
* Yvonne Ziomkowski award - kudos
* Dave Sawyer awards - kudos
2. Public Works & Utility Department Monthly Report - February 2000 (Page 137)
3. Parks & Recreation Monthly Report - February 2000 (Page 141)
4. Planning Department Monthly Report - February 2000 (Page 153)
5. Police Department Monthly Report - February 2000 (Page 155)
6. Parks, Recreation & Beautification Minutes - February 17, 2000 (Page 167)
7. Planning Commission Minutes - February 23, 2000 (Page 171)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 9:05 p.m. re. potential litigation
and matter of personnel
N. ADJOURNMENT 110:08 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
March 21, 2000 Port Angeles City Council Meeting Page - 2