HomeMy WebLinkAboutAgenda Summary 05/05/1998 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
May 5, 1998 - REGULAR MEETING - 5:30 p.m.
I CALL TO ORDER - Regular Meeting (5:30 p.m.) 5:35 p.m.
II ROLL CALL - All present [Williams arrived 5:40 p.m. - McKeown arrived 6:40 p.m.]
III PLEDGE OF ALLEGIANCE - Led by Peter Ripley
IV CEREMONIAL MATTERS/PROCLAMATIONS Councilman Wiggins announced
A. Proclamation recognizing National Tourism I Read Lodging Tax Adv. Comm. had
Week, May 3-9,'98 (Rick Hert/VCB) agreed that Chamber/VCB mktg.
B. Proclamation recognizing National Scholar- 3 Read proposal had met RFP require-
ship Month, May 1998 i ments - contract to be worked on
V WORK SESSION Work to proceed on goal reclarifi-
A. Update on Financial Planning and Capital Discuss cation and funding of those goals
projects - verbal presentation
VI APPROVAL OF MINUTES of April 21, 1998 Action Approved
regular meeting and April 28, 1998 special I 17
meeting
I
VII LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staffor Public)
VIII FINANCE: A. Approved
A. Final Acceptance for LID #215 - Sewer 19 Action B.H.D. Fowler rejected for Sch. A;
Construction on Golf Course Road Sch. A & B awarded to Familian
B. Bid award for Water Utility Materials 21 Action NW; Sch. C awarded to H.D.
Fowler
IX CONSENT AGENDA: Action Accepted
A. Payroll-April 19, 1998- $352,698.88 23
B. Check list- May 1, 1998 - $1,339,882.35
2S
X CITY COUNCIL COMMITTEE REPORTS None Councilman Wiggins report re.
Kalakala
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, ~lease keep comments to 5-10 minutes.)
Xll ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
XlII RESOLUTIONS NOT REQUIRING PUBLIC None
HEARINGS
XlV PLANNING COMMISSION MINUTES 55 Action Accepted & placed on file
Planning Commission Meeting - April 22, 1998
XV OTHER CONSIDERATIONS
A. Approval of Extension of Parametrix Contract 63 Action A. Approved
for Landfill Monitoring B. Mtg. set for Tues., May 19,
B. Set date for Real Estate meeting - verbal 75 Action 1998; 1:00 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
May 5, 1998 Port Angeles City Council Meeting Page - 1
XVl PUBLIC HEARING-QUASI-JUDICIAL (7:oo P.M. or None
soon thereafter)
XVll PUBLIC HEARINGS - OTHER
A. Comprehensive Plan Amendment- CPA 98- 77 Continue A. Hearing continued to 6/2/98
01, - La Rue- Eighth Street between "G" and to 6/2/98
"H": Request for redesignafion of property from
Low Density Residential to High Density
Residential on the City's Comprehensive Plan
Map.
B. Municipal Code Amendment- MCA 98-01- 79 Continue B. Hearing continued to 6/2/98
City of Port Angeles, City wide: Proposal to to 6/2/98
process shoreline permits administratively.
C. Municipal Code Amendment - MCA 98-02 81 Action C. Consideration of ordinance
Port of Port Angeles, Shoreline between extended to 5/19/98
Cedar and Valley Streets: Amendment to the
City's Shoreline Master Program and map.
D. Municipal Code Amendment- MCA 98-03 - 99 Action D. Adopted Ordinance No. 2990
City of Port Angeles, City wide: Proposal to with correction noted
amend the time period for judicial appeals. Other: Discussion re. Kalakala
XVlII EXECUTIVE SESSION (As needed and determined by City Attorney) None needed
XlX ADJOURNMENT I Acti°n 17:40p'm'
XX INFORMATION:
A. Feiro Marine Lab - Report for 1st Quarter, 1998 (Page 115)
B. Fire Department-March 1998 (Page 117)
C. Appointments to Leadership Academy for Leadership and Service (Page 123)
I
i i ~Ei?ii B~i~!i ~ ~~ ~ :~ii~k~ ::~i~ ::~1~ ~e~ii:::i:: :: i :: i ::?. :: :::: :::::::::::::::::::::::::::::::::::: ::::: :: :::.:: ::::i ::i:. :: :::::i: ! ~ :.il
I
G :\EXCHANGE\050598CC.WPD
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
May 5, 1998 Port Angeles City Council Meeting Page - 2