HomeMy WebLinkAboutAgenda Summary 05/02/2000 AGENDA
· ,t,,,i_.,ORT]. GELRS CITY COUNCIL MEETING
W a S H I n G T O N, U.S.A. 321 EAST FIFTH STREET
May 2, 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 Ralph Anderson
CEREMONIAL MATTERS & I [
PROCLAMATIONS None
B. WORK SESSION
Municipal Water Supply 1 Report received - no action taken
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.) Discussion re. Proclamations added as Agenda Item 1.2.
D. FINANCE
1. Preventative Maintenance Agreement for Action 1. Agreement approved
Cardiac Monitor/Defibrillators
2. Public Works Trust Fund Loan Agreements Action 2. Mayor authorized to execute
for Reconstruction of 8t~ Street and the loan agreements
covering of three water supply reservoirs
E. CONSENT AGENDA
City Council minutes of April 18, 2000 regular Action Consent Agenda accepted
meeting
F. CITY COUNCIL COMMITTEE REPORTS ElwhafMorse Mgmt. Team, Marine
Resources Comm., Chamber of
Commerce Board Mtg. [Tim Smith
presented report re. Hotel/Motel
tax], Wendt Advertising, downtown
beautification, AWC Nominating
Comm., AWC Resolutions Comm.,
Walmart Earth Night, PADA fund
raiser
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINF~ TIME OF BREAK
May 2, 2000 Port Angeles City Council Meeting Page - 1
H. RESOLUTIONS
1. Approval of Clallam County Comprehensive 15 Action 1. Resolution No. 3-00 passed
Solid Waste Management Plan
2. Allocation of General Government Fund 19 Actions 2. Resolution No. 4-00 passed
Reserves for Capital Facility Projects
I. OTmV~R CONSIDERATIONS June 20 mtg. moved to June 19;
Change in City Council meeting dates Action July 4 mtg. moved to July 5
J. PUBLIC REARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTRER None
L. INFORMATION
1. City Manager's Report (Page 25) - hotel/motel tax, dcbt service on PWTF loan for 8h Street project,
presentation to PADA Board, announcement re. Unisys
* 1999 Recycling Report
* City Council term limits - Staff directed to return ordinance to Council eliminating term limits
2. 2000 Snow Bus Statistics - Hurricane Ridge Winter Sports Education Foundation (Page 41)
3. Chamber of Commerce financial statements - January & February 2000 (Page 43)
4. Planning Commission minutes - April 12, 2000 (Page 49)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) Break at 7:40 p.m. - meeting
reconvened at 7:55 p.m.; adjourned to Executive Session at 7:55 to discuss two items of Real Estate for
approx. 20 minutes
RETURN TO OPEN SESSION: Approved termination of Thunderbird Boathouse lease
N. ADJOURNMENT I 8:20 p.m.
PUBLIC HEARINGS
Public hearings are set bythe City Council in order to meet legal requirements pertaining to matters such as, land use permit applications, proposed
amendme~ to City lan¢t use regulations, zoning changes, annexations. In addition, :the C~ty C~uncll may set a public hearing in order to receive
public input prior to making decisions which impact the ¢itizer, s. Certain matters may be controversial, and the City Council may choose to seek
public opinion ~rough flie Public hearing process.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIM-E OF BREAK
May 2, 2000 Port Angeles City Council Meeting Page - 2