HomeMy WebLinkAboutAgenda Summary 04/21/1998 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
April 21, 1998 - REGULAR MEETING - 5:30 p.m.
CALL TO ORDER - Regular Meeting (5:30 p.m.)
II ROLL CALL - All present
III PLEDGE OF ALLEGIANCE - Led by ROTC Cadet Jessica Knoll
IV CEREMONIAL MATTERS/PROCLAMATIONS 1
A. Proclamation recognizing Rose Crumb
V WORK SESSION Council to meet w/Waldron 5/5/98
A. Council discussion with Waldron :3 Discuss 9:00 a.m.
B. Annexation discussion 5 Discuss Staffto proceed on Annex. issue
VI APPROVAL OF MINUTES of April 7, 1998 10 Action
regular meeting Minutes approved as corrected
VII LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staffor Public)
VIII FINANCE: Awarded to Barclay Dean Interiors &
A. Award of Library Furnishings & Equipment Action Commercial Office Interiors
IX CONSENT AGENDA:
A. Out of State Travel to Northwest Public Power Action
Association Meeting
B. Disposal of PCB Contaminated Substation Action
Transformers
C. Payroll - April 5, 1998 - $359,518.40 Action
D. Check List - April 17, 1998 - $107,535.14 Action Consent Agenda accepted
X CITY COUNCIL COMMITTEE REPORTS
A. Funding for YMCA Teen Scene - McKeown Action A. $15,000 funding approved - Teen
(verbal) Scene to be moved by Oct. 1,1998
B. Peninsula College request for funding for Action B. Funding request to be submitted
Diversity program - McKeown dudng next budget cycle
C. Downtown Forward - McKeown and Wiggins Action C. Received report
D. Marine Lab Expansion project - McKeown D. Received report
(verbal) Action
Xl 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.)
Xll ORDINANCESHEARiNGS NOT REQUIRING PUBLIC
A. Ordinance relating to drug free zones in public 57 Action A. Ordinance No. 2989 adopted
housing projects
B. Ordinance amending time periods for filing 71 Action B. Consideration of Ordinance
judicial appeals continued to May 5, 1998 meeting
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 21, 1998 Port Angeles City Council Meeting Page - 1
Xlll RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
A. Revisions to Council Rules of Procedures Action Resolution No. 6-98 passed
XlV PLANNING COMMISSION MINUTES None
XV OTHER CONSIDERATIONS
A. 1998 City Goals and Objectives review Action A. Council to review - discuss later
B. Presentation on residential container B. Concept approved - staff to work
conversion for solid waste collection Action towards conversion
C. Work Study Contract for Legal Intern to Action C. Approved
assist with domestic violence caseload
13. City Light Line Extension Policy Action D. Approved
XVl PUBLIC HEARING-QUASI-JUDICIAL None
(7:00 P.M. or soon thereafter)
XVll PUBLIC HEARINGS - OTHER None
XVlII EXECUTIVE SESSION (As needed and determined by City Attorney) 9:00 p.m. - Real Estate & Litigation - 30
minutes
XlX ADJOURNMENT I None I Action I Approx. 9:45 p.m.
XX INFORMATION:
A. Public Works & Utilities Monthly Report for March 1998 (Pg 95)
B. Parks & Recreation Monthly Report - March 1998 (Pg 99)
C. Fire Department Monthly Report- February 1998 (Pg 113)
D. Parks, Recreation & Beautification Minutes - March 19, 1998 (Pg 119)
E. Draft Utility Advisory Committee Minutes - April 13, 1998 (Pg 123)
F Museum of Clallam County Historical Society Report- 1st Quarter, 1998 (Pg 129)
G. North Olympic Peninsula Visitor & Convention Bureau Report- 1st Quarter, 1998 (Pg 133)
H. Humane Society Report- January- March 1998 (Pg 159)
II1. Chamber of Commerce Visitor Center Report - January- February 1998 (Pg 161)
J. Parks & Recreation First Quarter Report - April 16, 1998 (Pg 167)
I
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
April 21, 1998 Port Angeles City Council Meeting Page - 2