HomeMy WebLinkAboutAgenda Summary 06/18/2001 pO TAN¢ AGENDA
_ . ;ELES CITY COUNCIL MEETING
W A $ I-I i N ~3 T O N, L~. S.A. 321 EAST FIFTH STREET
June 18, 2001
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 Clerk Upton
I I
PROCLAMATIONS
B. WORK SESSION
Workshop for Capital Facilities Plan / 1 Workshop Conducted
Transportation Improvement Plan
C. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staff or 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.)
1. Councilman Hulett asked for report on future agenda re. Right-of-Way Use Permit procedures
2. Councilmember McKeown asked for copy of Human Resources report re. new positions in City
3. Councilman Williams asked for future discussion/work session re. creating an overall energy policy
4. Bob Harbick extended invitation to "Jettin' the Strait" and distributed t-shirts to Council
5. Kevin Duncan, Ebey Hill, expressed displeasure and frustration at lack of lease agreement finalization for
Morse Creek Hydro project - Council committee of Mayor Doyle & Councilmembers Wiggins and
Campbell to review situation and report back to Council
1. Trail and Utility Easement: Deane Property 1. Authorized Mayor to sign easement
2. Circuit Switcher for "I" Street Bid Award 2. Bid awarded to Western State Electric
3. Contribution to Washington PUD Association 17 3. Authorized contribution of $4,000
for Direct Services Industries Effort 4. Authorized Mayor to sign agreement
Industries 19 5. Authorized travel
4. Magna Drive Proposal for Wastewater
Treatment Plant 21
5. Travel & Training: Public Works Department
E. CONSENT AGENDA
1. City Council minutes - Regular Meeting - 23 Consent Agenda accepted
June 5,2001
2. Check Register - June 12, 2001 - 29
$1,401,402.23
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June 18, 2001 Port Angeles City Council Meeting Page - 1
F. CITY COUNCIL COMMITTEE REPORTS OPS Award, Peninsula Development Assn.,
USCGC Active celebration, Wally Sigmar Athletic
Complex, 3 Mayor's mtg., Chamber of Commerce
luncheon
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Telecommunications and Related Ordinances 1. Ordinance Nos. 3083, 3084, 3085, 3086,
Adoption 3087, 3088, and 3089 adopted
2. Public Utility District (PUD) Electric 2. Ordinance No. 3090 adopted
Franchise Agreement
H. RESOLUTIONS None
I. OTHER CONSIDERATIONS 1. Agreed to two-week extension on dialogue re.
1. Highland Courte Report compliance w/conditions
2. Contract for Planning-Only Grant with 2. Authorized Mayor to sign contract
Washington State DCTED for Serenity House
Project 3. Staff to return with additional information re.
3. Agreement between City of Port Angeles and revenue, existing lease, and exclusive
Port of Port Angeles re: Oak Street Marketing marketing
4. Intergovernmental Agreement with Lower 4. Tabled to next meeting
Elwha Tribe
5. Olympic National Park Right-of-Way Permit 5. Authorized Mayor to sign permit
for Peabody Reservoir Drainline
6. Fiber Optic Backbone Business Plan Revised 6. Authorized Mayor to sign revised scope of
Scope of Work work
7. Commercial Lighting Conservation Program 7. Authorized Mayor to sign agreement
8 BPA Rate Mitigation Agreement and 3-Way 8. Authorized City Manager to sign agreements
Agreement for Daishowa Load Reduction
9. Consumer Electricity Reduction Agreement 9. Authorized City Manager to sign agreement
10. Marketing Services Professional Services 10. Authorized City Manager to sign agreement
Agreement
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS- OTHER
1. 2001 Comprehensive Plan Amendments 1. Adopted Ordinance No. 3082
(Continued from June 5, 2001 meeting)
2. Public Hearing for CFP/TIP 2. Continued public hearing to July 3, 2001
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 1 $, 2001 Port Angeles City Council Meeting Page - 2
L. INFORMATION
1. City Manager's Calendar (Page 337) - reviewed by Manager Quinn
* Conservation Program - Summary of Offerings (Page 339)
* Water Quality Report (Page 342)
2. Peninsula International Relations Association Quarterly Report (Page 348)
3. Planning Commission Minutes - May 23, 2001 (Page 350)
4. Public Works & Utilities Monthly Report - May 2001 (Page 357)
5. Community Development Monthly Report - May 2001 (Page 359)
6. Police Department Monthly Report - May 2001 (Page 361)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
N. ADJOURNMENT 11:00 p.m.
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as, land use permit applications, proposed
amendments to City land use regulations, zoning changes, annexations. In addition, the City Council may set a public hearing in order to receive
public input prior to making decisions which impact the citizens. Certain matters may be controversial, and the City Council may choose to seek
public opinion through the public hearing process.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 18, 2001 Port Angeles City Council Meeting Page - 3