HomeMy WebLinkAboutAgenda Summary 04/04/2000 pORTA. c;m,] s AGENDA
CITY COUNCIL MEETING
w A S H I N G T O N, U.S.A. 321EAST FIFTH STREET
April 4, 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 Don Madison
CEREMONIAL MATTERS &
PROCLAMATIONS 1. Proclamation/gift presented to
1. Proclamation recognizing retirement of Don 1 Don Madison
Madison, Public Works Department 3 2. Congratulations to Dan
2. Appointment of Dan McKeen as Fire Chief McKeen
B. WORK SESSION Plan accepted and referred to City
Port Angeles Strategic Marketing and Manager & P.A. Works! Comm.
Communications Plan Report & Presentation for implementation of strategy
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. UAC vacancy being advertised; 2. City Manager to work w/entities re. common vision; 3.
Status of Council Chambers microphones; 4. Morgan Roehl re. recycling program
D. FINANCE None
E. CONSENT AGENDA Consent Agenda accepted
1. City Council minutes - special meeting of Action
March 16 and regular meeting of March 21,
2000
2. Travel request for CADD Specialists
F. CITY COUNCIL COMMITTEE REPORTS Ribbon cutting at Veterinary
Motions from Lodg. Tax. Adv. Comm. & Clinic; WA Teachers Personnel
Downtown Forward Exec. Comm. re. Assn.; Gale Turton OPS award;
Convention Center & downtown hotel - Jim NOAA mtg.; Franklin School tour
Haguewood to make presentation next meeting;
G. ORDINANCES NOT REQUIRING PUBLIC Ordinance No. 3049 adopted -
HEARINGS deadline changed to May 31, 2000
Amendment to ULID 215 Final Assessment Roll Action
Ordinance
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 4, 2000 Port Angeles City Council Meeting Page - 1
H. RESOLUTIONS None
I. OTHER CONSIDERATIONS
1. Appointment of citizen-at-large to Lodging Action 1. Bill Rinehart appointed
Tax Advisory Committee
2. Contract with Hurricane Ridge Winter Sports Action 2. Contract approved
Club
3. Contract for Summer Operation of Marine Action 3. Contract approved
Life Center - Peninsula College
4. Quileute Tribe Interlocal Agreement Action 4. Agreement approved
5. Bid Award for Water Utility Materials Action 5. Bid awarded to H.D. Fowler &
6. Bid Award for Landscaping for Light Action Familian NW
Operations and the Wastewater Treatment 6. Bid awarded to Parsinen
Plant
7. 1999 Financial Report Action 7. Financial Report received
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 (Page 117) - City now accepting leachate from Mt. Pleasant; next Lodging Tax
meeting to be held May 5; YMCA Dinner on April 12; Letter from Dept. of Navy re. Wooden Boat
* Brickie's Tavern, 1440 Marine Drive
* Water Leak Detection Results
2. Fire Department Monthly Report - February 2000 (Page 123)
3. Planning Commission Minutes - March 8, 2000 (Page 129)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 9:16 re. labor negotiations for
approx. 10 'minutes- Return to Open Session at 9:30 p.m. - amended City Manager contract by transferring
car allowance into deferred compensation; agreed by consensus to forward resolution to AWC in support of
amending State Statute re. street vacation compensation
N. ADJOURNMENT I 9:40 p.m.
PUBLIC HEARINGS
Public hearings are set by the Ci~ Council in order to meet legal requirements pertaining to matters such as, lane] use permit applications, proposecl
amendments to City land use regulations, zonin§ changes, annexations. In addition, the City Council may set a public hearing in on, er 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
April 4, 2000 Port Angeles City Council Meeting Page - 2