HomeMy WebLinkAboutAgenda Summary 05/16/2000 - ORT__ GELES AGENDA
CITY COUNCIL MEETING
W A S H I N G T O N, U. $. A. 321 EAST FIFTH STREET
May 16, 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 Mayor Doyle
CEREMONIAL MATTERS & 1. Proclamation read by Mayor
PROCLAMATIONS 2. Proclamation accepted by
1. Recognition of National Maritime Day - May 22, 1 Public Works Director Cutler
2000
2. Recognition of National Public Works Week, 3 3. Presentation by Mayor;
May 21-27, 2000 5 comments by George
3. Present Corporal Tyler Peninger with Police Woodruff
Department's Distinguished Service Medal 4. Introduction of Sequim
Councilmember Walt Schubert
B. WORK SESSION None.
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.) None.
D. FINANCE
1. Abatement of 135 East Front Street Action 1. Transfer of funds authorized
2. Parametrix Contract Amendment Action
2. Contract amendment approved
3. Public Works Trust Fund Loan Application Action
approval 3. Authorized Mayor to sign
4. Award bid for Cresthaven Underground appl. certification and loan
Electric Rebuild Project Action 4. Bid awarded to Colvico
E. CONSENT AGENDA
1. Travel request - Water Law Seminar for City Action Consent Agenda accepted
Attorney
2. City Council Minutes of May 2, 2000 Action
3. Checklist - 5/10/00 - $765,559.27 Action
4. Water Quality Report Action
F. CITY COUNCIL COMMITTEE REPORTS Octopus on City Pier, AWC Nom.
Comm., EDC Director resignation,
OAPCA, Three Mayors' mtg.,
Sequim festival, AWC Resolutions
Comm.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
May 16, 2000 Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC
FIEARINGS
1. Ordinance establishing or revising Action 1. Ordinance No. 3051 adopted
commencement dates for terms of various 2. Agreed to use utility bill insert
advisory boards and commissions
2. City Council Term Limits Action to seek public input to include
pro/con statement
H. RESOLUTIONS
Set Hearing Date for 2001-2006 Capital Action Resolution No. 5-00 approved;
Facilities Plan / Transportation Improvement public hearing set for June 6, 2000
Program
I. OTHER CONSIDERATIONS
Approval of Forks Jail Contract renewal Action Contract approved
J. PUBLIC ltF~ARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) Referred back to Planning Comm.
Appeal of Denial of Parking Variance - PKV 00- Action for consideration and continued to
01 - Maverick Development, 116 North Albert: June 6, 2000
Appeal of Planning Commission's decision to
deny a requested reduction in parking spaces
required from 58 to 29 for a senior apartment
development in the commercial Arterial Zone.
IC PUBLIC HEARINGS - OTHER
1. Shoreline Master Program Amendment - Action 1. Continued to Sunc 6, 2000
SMA 00-01 Proposed amendment to thc
City's Shoreline Master Program to increase
maximum covered moorage height allowable
from 20' to 30' and to clarify definition of
conditional usc. (Continued from March 7,
2000)
2. Municipal Code Amendment - MCA 00-01 - Action 2. Continued to June 6, 2000
Animal Husbandry: Consideration of animal
husbandry regulations City-wide.
L. INFORMATION 1. City Manager's Report (Page 225) - Unisys, Downtown Development Plan, National Police Week,
telecommunications conference, Dump Day, NOLS grant
* Benefit Dump Day Report
* Info from North Olympic Library System re: grant award
2. Planning Commission Minutes - April 26, 2000 (Page 235)
3. Planning Department Monthly Report - April 2000 (Page 253)
4. Police Department Monthly Report - April 2000 (Page 255)
5. Parks & Recreation Monthly Report - April 2000 (Page 269)
6. Fire Department Monthly Report - April 2000 (Page 285)
7. Chamber of Commerce Visitor Center Report - March 2000 (Page 295)
8. Humane Society Report - March 2000 (Page 303)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None.
N. ADJOURNMENT ] 8:35 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
May 16, 2000 Port Angeles City Council Meeting Page - 2