HomeMy WebLinkAboutAgenda Summary 05/19/1998 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
May 19, 1998 - REGULAR MEETING - 5:30 p.m.
CALL TO ORDER - Regular Meeting (5:30 p.m.) - $:35 p.m.
II ROLL CALL - Mayor Braun Absent
III PLEDGE OF ALLEGIANCE - Led by ROTC Cadets
IV CEREMONIAL MATTERS/PROCLAMATIONS
A. Proclamation recognizing the 5~ Annual Juan de 1 Read
Fuca festival May 22-25, 1998
B. Madtime Day Proclamation 3 Read
V WORK SESSION 5 Granted authorization to proceed
Watershed Basin Planning Process - The State Discuss with interlocal agreement as
Legislature passed HB 2514 in 1998 to provide a proposed
voluntary process for conducting watershed planning
dealing with water quantity, water quality, fish habitat
and in-stream flows. City staff, Tom Pors, and Phil
Martinez will update the Council on the process and
offer recommendation for the City's further
involvement.
· Lead Agency Designation for Grant Application Action
VI APPROVAL OF MINUTES of May 5, 1998 regular & 26 Action Approved
special meetings 28
VII LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staffor Public)
VIII FINANCE: None
IX CONSENT AGENDA:
A. Payroll -May 3, 1998 - $344,091.14 Action Approved
B. Check list - May 15, 1998 - $471,972.60
X CITY COUNCIL COMMITTEE REPORTS: A. Received Report
A. Larry Williams - Report on May 8 Local Info B. Lodging Tax Adv. Committee -
Involvement Committee meeting re: Tacoma approved contract with CC/VCB
Narrows Project as proposed/author. Mayor to
B. Orville Campbell - verbal report re: Port Angeles Info sign
Works! C.P.A. Works report - committee
selection process approved by
consensus
D. Report re. Human Services
funding for upcoming year
E. Report re. public review on
possible bond for Feiro Marine
Lab
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.)
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
May 19, 1998 Port Angeles City Council Meeting Page - 1
Xll ORDINANCES:
A. MUNICIPAL CODE AMENDMENT - MCA 98- 62 Action Adopted Ordinance No. 2991
02 - PORT OF PORT ANGELES, shoreline
area between Cedar and Valley Streets:
Amendment to Chapter 18.02 of the Port Angeles
Municipal Code to amend the City's Shoreline
Master Program and Map. (Continued from
5~S/98)
XlII RESOLUTIONS:
A. Resolution setting a public hearing for vacation of 70 Action A. Passed Resolution 7-98
City right-of-way - OLYMPIC MEMORIAL
HOSPITAL - STV 98-04 - Portion of the
CarolineJGeorgiana alley west of Chambers. B. Passed Resolution 8-98
B. Resolution designating funds for Capital Projects 78 Action
C. Resolution designating sole source for buying 82
replacement police car Action C. Passed Resolution 9-98
XlV PLANNING COMMISSION MINUTES None
XV OTHER CONSIDERATIONS A. Approved [considered just
A. Revision to parking lease for DSHS offices in JC 88 Action prior to Consent Agenda]
Penney's building B. Received report - Chief Ilk to
B. Verbal report from Police Department on vandalism Verbal pursue possibility of cameras &
of Waterfront Trail time lapse recorders at areas
where vandalism occurs
XVl PUBLIC HEARING-QUASI-JUDICIAL (?:0o P.M. or None
soon thereafter)
XVll PUBLIC HEARINGS - OTHER None
XVlII EXECUTIVE SESSION (As needed and determined by City Attorney)
XlX ADJOURNMENT I IActi°n I 7:50 P.m.
XX INFORMATION:
A. Chamber of Commerce Report - March, 1998 (Page 98)
B. Parks & Recreation Monthly Report -April 1998 (Page 102)
C. Public Works & Utilities Monthly Report -April 1998 (Page 116)
D. C.C. Humane Shelter report - through April 1998 (Page 120)
E. Parks, Recreation & Beautification Minutes -April 16, 1998 (Page 122)
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
May 19, 1998 Port Angeles City Council Meeting Page - 2