HomeMy WebLinkAboutAgenda Summary 04/06/1999 AGENDA
DORTANGELES CITY COUNCIL MEETING
,l~ ~--- ' 321 EAST FIFTH STREET
w A S h I N g t O N,U. $. ^. April 6, 1999
SPECIAL MEETING - 5:00 p.m.
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Special Meeting (5:00 p.m.) 1
Conduct interviews to fill vacancies on Planning Commission
B. CALL TO ORDER - Regular Meeting (6:00 p.m.)
ROLL CALL
PLEDGE OF ALLEGIANCE - Led by Camp Fire Group
CEREMONIAL MATTERS &
PROCLAMATIONS
Proclamation recognizing April as Drug Free 21
Washington Month
Proclamation recognizing April 4 - 10, 1999, as
"International Building Safety Week"
C. WORK SESSION Presentation given by Bob Titus on
Policy discussion on abatable sWuctures (memo abatable structures. Letters to go
& report provided under separate cover) out to landowners regarding clean
up.
D. 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.)
E. FINANCE
F. CONSENT AGENDA
1. City Council minutes - March 15 and March 23 Action Consent Agenda Accepted
16, 1999 27
2. Extension of wholesale water agreement with 35
Clallam County P.U.D.
3. Request by architect for increase in fees for 37
library work
G. CITY COUNCIL COMMITTEE REPORTS Real Estate Committee meeting,
Tour of Lee Hotel, WRIA meeting,
Downtown Forward, School Supt.
Multi-Ethnic Committee, Clallam
Transit Annual Awards Dinner,
Dinner for Japanese Students.
H. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS Ordinance 3016 Adopted
Municipal Code amendment - Electrical Code 41 Action
I. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 6, 1999 Port Angeles City Council Meeting Page - 1
I. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
J. OTHER CONSIDERATIONS
Approval for loan applications to Public Works 45 Submittal of loan applications
Trust Fund for 8th Street reconstruction and approved.
covering two water reservoirs
K. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
L. PUBLIC HEARINGS - OTHER Ordinance 3017 Adopted
Street Vacation Petition - Davis - STV 99-01 - 49 Action
vacating a portion of the "P" Street right-of-way
abutting Suburban Lot 84 between Milwaukee
Drive and 16th Street
M. INFORMATION
1. City Manager's Report (Page 61) Manager Ibarra reviewed in detail.
2. Review of Clallam County Opportunity Fund proposal (Page 65) Discussed in depth.
3. Report regarding feasibility study on conference center (Page 83) Discussed in depth.
4. Information regarding Greater Seattle Chamber of Commerce (Page 85) Discussion in depth.
5. Personnel justification - Firefighter (Page 89) Briefly reviewed by City Manager.
6. Draft resolution revising City's policy for payment of expenses at certain City functions (Page 91)
7. Planning Commission minutes - March 10, 1999 (Page 95)
8. Draft Utility Advisory Committee minutes - March 15, 1999 (Page 101)
9. Humane Society Report - February, 1999 (Page 105)
N. EXECUTIVE SESSION (As needed and determined by City Attorney)
O. ADJOURNMENTI IActionI
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NOTE: HEARING DEVICES AVAHJABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
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