HomeMy WebLinkAboutAgenda Summary 06/16/1998 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
June 16, 1998 - REGULAR MEETING - 5:30 p.m.
CALL TO ORDER - Regular Meeting (5:30 p.m.) 5:35 p.m.
II ROLL CALL - All present [Councilmember McKeown arrived 5:36 p.m.]
III PLEDGE OF ALLEGIANCE - Led by two members of the Jr. ROTC
IV CEREMONIAL MATTERS/PROCLAMATIONS
A. Memorial wall dedication in Atrium - K.O. 1
Erickson and Werner Quast
V WORK SESSION None
VI APPROVAL OF MINUTES of May 28, 29, & 30 3, $ Action Approved as written
special meetings, June 2 regular meeting, and I ~,~
June 9, 1998 special meeting
VII 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.) Mayor Braun
announced that Patrick M. Ibarra has been employed as City Manager as of July 27, 1998 - employment
agreement approved
VIII FINANCE:
A. Final acceptance of Mill Creek Water Pump 19 Action A. Project accepted
Station Modifications
B. Contract for Valley Substation transformer pad 21 Action B. Contract w/Pacific Piling &
repair Underpinning authorized
IX CONSENT AGENDA:
A. Small User Pole Contact Agreement for 25 Action Consent Agenda accepted
Virginia Mason
B. Household Hazardous Waste Amnesty Day 33 Action
Agreement with the County
C. Grant contract for DNR for property acquisition 35 Action
on Trail
D. Payroll - May 31, 1998 - $354,132.91 $3 Action
E. Check list - June 12, 1998 - $1,276,838.08 55 Action
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 16, 1998 Port Angeles City Council Meeting Page- 1
X CITY COUNCIL COMMITTEE REPORTS
A. Orville Campbell - Rayonier Mill Site cleanup Verbal E. Braun announced Bruce Becker's
appt. to Gov. Fire Protection Task
A. Campbell reported on business leaders Force
recommended for membership on P.A. Works F. Williams re. Jennifer Belcher visit
Committee - members appointed to P.A. next week
B. Campbell reported on meeting scheduled 6/23 for G. Braun re. Franklin School
status report on Rayonier clean-up appreciation banner re. sidewalks
C. McKeown reported on Human Svcs. funding H. McKeown - reminder of Viet Nam
& Marine lab status Memorial Wall through 6/21
D. Williams report re. Bob Smith & Carole Boardman I. Campbell - kudos to Dale Miller
appt. to Gateway Transit Center re. recognition from DOE
Xl ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
Xll RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
A. Adoption of City Council Goals and Objectives 67 Action Resolution No. 11-98 passed
XIV PLANNING COMMISSION MINUTES None
XV OTHER CONSIDERATIONS
A. Ordinance suggested to revise City Manager 71 Action A. Agreed to leave contract authority
contract authority as presently stated
B. BPA "NT" (Network Transmission) 75 Action B. Agreement approved
Transmission Agreement C. Pittis to arrange meeting
C. Annexation update 77 Action w/County; Council reps. to be
D. Contact with Chamber of Commerce and N.O. 79 ^ction determined later
Visitor & Convention Bureau D. Approved contract w/Chamber &
VCB, subject to minor changes to
be negotiated
XVl PUBLIC HEARING-QUASI-JUDICIAL (7:00 P.M. or None
soon thereafter)
XVll PUBLIC HEARINGS - OTHER None
XVlII EXECUTIVE SESSION (As needed and determined by City Attorney) 7:40 p.m. to discuss real estate for
approx. 15 minutes - Returned to open session at 8:00 p.m., at which time Council authorized staffto
proceed with property acquisition of Francis St. property as outlined in June 11 letter
XlX ADJOURNMENT I IActi°n I8:05 p'm'
XX INFORMATION:
A. Recognition of Dale Miller by Department of Ecology (Page 89)
!
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
lune 16, 1998 Port Angeles City Council Meeting Page - 2