HomeMy WebLinkAboutAgenda Summary 04/17/2001., AGENDA
_ . CITY COUNCIL MEETING
W A S h I N g T 0 N, IJ. S.a. 321 EAST FIFTH STREET
April 17, 2001
SPECIAL MEETING - 5:15 p.m.
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER- Special Meeting (5:15 p.m.) Special Meeting - 5:15 p.m.
Interview applicants and make appointments to 1 Adjourned - 6:00 p.m.
Planning Commission and Board of Adjustment
B. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilmembers Hulett and McKeown absent
PLEDGE OF ALLEGIANCE - Led by Mayor Doyle
CEREMONIAL MATTERS & [ Proclamation read and safety vest
PROCLAMATIONS [ and plaque presented to Bill
Earth Day Proclamation & Recognition of Bill 25 Angehrn
Angehrn for his city clean-up and recycling
C. WORK SESSION None
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.) 1. Issue of County involvement in Title II Forest Service funds added as Item M.9.
2. Appointments to Planning Commission & Board of Adjustment added as Items J. 10. & J. 11.
3. Richard Sieg addressed Council and presented petition opposing annexation
4. Jack Glaubert asked to address Council re. waterfront property - added as Item M. 10.
E. FINANCE None
F. CONSENT AGENDA
1. City Council minutes - April 3, 2001 regular 27 Action Consent Agenda accepted- Mayor
meeting 33 Doyle asked for report re. City's
2. Check register- April 9, 2001 - $839,003.32 purchase of petroleum products
G. CITY COUNCIL COMMITTEE REPORTS P.A. Works! re. DOE mtg. on
Rayonier site clean-up, Councilman
Campbell elected Chair of OAPCA,
selection of Port Director, STMA,
Gateway placement, ribbon cutting
at Custom Computers, Governor's
speech at Chamber meeting
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 17, 2001 Port Angeles City Council Meeting Page - 1
M. INFORMATION
1. City Manager's Calendar (Page 263) - CFP mtg. Set for April 27 at 9:00 a.m.; Real Estate Comm. mtg. targeted
for April 24 at 4:00 p.m.; May 15 Council mtg. changed to May 22; brief discussion re. Morse Creek hydro
project; letter to be sent to County re. Forest Service funds
* Morse Creek Hydro Contract Update (Page 265)
2.Resignation from Steve Anderson, Board of Appeals (Page 267)
3.Planning Commission Minutes - March 28, 2001 (Page 269)
4.Park Board Minutes - March 22, 2001 (Page 283)
5.Community Development Monthly Report - March 2001 (Page 287)
6.Parks & Recreation Monthly Report - March 2001 (Page 289)
7.Public Works & Utilities Monthly Report - March 2001 (Page 303)
8.Police Department Monthly Report - March 2001 (Page 305)
9.Issue of County involvement in Title II Forest Service funds - letter to be sent to County
10.Jack Glaubert re. waterfront property - special Council meeting to be held to update Council on situation;
information to be forthcoming from Mr. Glaubert, then meeting to be set to further discuss matter
M.EXECUTIVE SESSION (As needed and determined by City Attorney) 10:40 p.m. for 1/2 hour
1. Collective bargaining proposal consideration
N. LATE ITEMS: I
1. Labor contract authorization with Teamsters #589[ Contract approved
2.Mayor advised Council of big participation in
ceremony at Memorial Park
O. ADJOURNMENT 11:30 p.m.
PUBLIC HEARINGS
Public hearings are set by the C~ty Council in order to meet legal requirements pertaining to matters such as, land use peri. it 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 ~ to making decisions which irn~ the citizens. Certain matters may be controversial, and the City Council may choose to seek
public opi~ throu~ the public headng process.
G :\CNCLPKT~AG ENDA\01-0417. wpd
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 17, 2001 Port Angeles City Council Meeting Page - 3
H. ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
I. RESOLUTIONS
Contract Change Order Authority 65 Action Resolution No. 7-01 passed
J. OTHER CONSIDERATIONS
1. City / PADA Contract Year 2001 69 Action Contract approved
2. City / EDC Contract Year 2001 75 Action Contract approved
3. Presentation on Laurel Street Stairs 83 Slide repair to proceed
4. Surface Transportation Program Fund Allocation 89 Action Allocation agreement approved
5. Surplus Equipment and Materials 95 Action Hearing set for May 1, 2001
6. Electric Rates Brief 97 Report submitted - information only
A. Energy Analysis 111
7. Conservation Program Authority Action Authorized conservation program
8. Compact Fluorescent Lamp Agreement 113 Action Agreement approved
9. Request Approval to Establish Tidelands East 117 Action Approved Tidelands East
as Gateway site
10. Appointment to Planning Commission Appointed Rick Porter
11. Appointment to Board of Adjustment Appointed John Teichert
K. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
L. PUBLIC HEARINGS - OTHER
1. Municipal Code Amendment - MCA 01-01 - 121 Action Adopted Ordinance No. 3079
Beutler/Nordstrom, Small sawmills in the IL Zone.
2. Street Vacation Petition - STV 01-01- Food Bank, 143 Action Referred to Real Estate Committee for
Fourth Street west of Valley Street. further review
3. Telecommunications and related ordinances 165 Public hearing held and continued to
A. Telecommunications Ordinance May 1, 2001
B. Pole Attachment Ordinance
C. Municipal Code Amendment - MCA 00-04 -
Telecommunications Wireless and Facilities
Ordinance - City-wide.
D. Fees
E. Business Licenses
F. Public Utility Tax
G. Construction or Excavation Work Within
Right-of-Way
H. Right-of-Way Use
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 17, 2001 Port Angeles City Council Meeting Page - 2