HomeMy WebLinkAboutAgenda Summary 04/18/2000 TANGELES AGENDA
OR CITY COUNCIL MEETING
W A S H I N G T O N, U.S.a. 321 EAST FIFTH STREET
April 18, 2000
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilmembers McKeown & Wiggins absent
PLEDGE OF ALLEGIANCE - Led by Mayor Doyle followed by moment of silence for Dave Wilcox
CEREMONIAL MATTERS & Proclamation accepted by Dale
PROCLAMATIONS Miller, who distributed recycling
Earth Day Proclamation 1 information to the Council
B. WORK SESSION 3 1. Plan reviewed by Rick Hlavka,
1. Clallam County Comprehensive Solid waste Green Solutions
Management Plan 2. CFP reviewed - comments or
2. Capital Facilities Plan 23 questions to be forwarded to
Glenn Cutler
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.)
D. FINANCE 1. Bid awarded to North
1. Award bid for 90 gallon solid waste 25 Action American Crane & Equipment
containers 2. Contract awarded to Triaxis
2. I Street Substation Bid Award 27 Action Engineering
3. Final Acceptance for Peabody Heights Water 39 Action 3. Project accepted
Main Improvements [99-13] 4. Contract awarded to Triaxis
4. Electrical Distribution Design Bid Award 41 Action Engineering
E. CONSENT AGENDA
1. March 23, 2000 Special Council meeting 55 Action Consent Agenda accepted
minutes and April 4, 2000 Regular Council 61
meeting minutes
2. Check Register - April 12, 2000 - 67
$1,023,247.11
NOTE: HEARING DEVICES AVAH,ABLE FOR THOSE NEEDING ASSISTANCE
MAVOR TO DETERMIN]~, TIME OF BREAK
April 18,2000 Port Angeles City Council Meeting Page - I
F. CITY COUNCIL COMMITTEE REPORTS Jim Haguewood presentation re.
Downtown Forward/Convention Center proposal proposal for hotel & convention
by Jim Haguewood center - staff to further review --
Other Council Reports re. OAPCA
regs., PABA mtg., Rayonier Task
Force, mtg. re. replacement of
Wendt Adv., Teen Scene dinner,
Jazz Festival, Tandem Bike Rally
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS Adopted Ordinance No. 3050
Salary increase for IBEW for 2000 Action
H. RESOLUTIONS None
I. OTHER CONSIDERATIONS
1. Approval of labor contract with AFSCME Action 1. Labor contract approved
#1619
2. Daishowa Transmission Lines Maintenance Action 2. Agreement approved
and Operation Agreement
3. Contribution to Electric Utility Rural Action 3. Fund transfer & appl. for
Economic Development Revolving Fund for excise tax credit approved
2000
4. Renewal of High School Resource Officer Action 4. Agreement approved
Program Agreement
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER None
L. INFORMATION
1. City Manager's Report (Page 179) - resignation of David Sawyer, letters re. 2~d 2% hotel/motel tax,
composting & biosolids, Peter Ripley kudos to Police Department
* Biosolids Distribution to Farm Sites
2. Parks & Recreation Monthly Report - March 2000 (Page 189)
3. Planning Department Monthly Report - March 2000 (Page 205)
4. Police Department Monthly Report - March 2000 (Page 207)
5. Public Works & Utilities Monthly Report - March 2000 (Page 221)
6. Fire Department Monthly Report - March 2000 (Page 225)
7. Planning Commission Minutes - March 22, 2000 (Page 231)
8. Humane Society Report - February 2000 (Page 241)
9. Visitor & Convention Bureau Financial Reports - January, February & March 2000 (Page 243,249, 255)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
I 9:20 p.m.
N.
ADJOURNMENT
I
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 18,2000 Port Angeles City Council Meeting Page - 2