HomeMy WebLinkAboutAgenda Summary 06/19/2000 pOeTANG AGENDA
ELES CITY COUNCIL MEETING
W A $ H I N (~ T O N, U. $. A. 321 EAST FIFTH STREET
June 19, 2000
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilman Williams absent
PLEDGE OF ALLEGIANCE - Led by Mayor Doyle
PROCLAMATIONS Deferred to a future meeting
Life saving awards for Ann Brewer and Elizabeth 1
Toth
B. WORK SESSION None
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.) None
D. FINANCE
1. Amend Pole Agreement with Olympic Memorial Action 1. Amended agreement approved
Hospital 2. Authorized solicitation for
2. Request to Advertise for bids for new Medic Unit Action bids
E. CONSENT AGENDA
1. City Council minutes - June 6, 2000 Action Consent Agenda accepted
2. Check list - June 14, 2000 - $1,021,496.93
F. CITY COUNCIL COMMITTEE REPORTS Team-building conference re.
salmon recovery, term limit survey,
DOT meeting, approval of letter re.
designation of additional
wilderness, Cascadia Mayors Conf.
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS Adopted Ordinance No. 3054 &
Amendment to Civil Service Ordinance and Rules/ Action passed Resolution No. 7-00
Regulations
H. RESOLUTIONS
Travel Policy revisions Action Passed Resolution No. 8-00
I. OTHER CONSIDERATIONS
NOTE: HEARING DEVICES AVAIl. ABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 19, 2000 Port Angeles City Council Meeting Page - 1
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
1. Capital Facilities Plan / Transportation 73 Action 1. Passed Resolution No. 9-00
Improvement Program hearing (continued)
2. Comprehensive Plan Amendments: 77 2.a. Denied Comprehensive Plan
a. Comprehensive Plan Amendment - CPA 00- 99 Action Amendment CPA 00-01
01 - Lund - Redesignation of property from
Medium Density Residential to Commercial - 5th
Street to 7th Street west of Race Street. (Continued
from June 6, 2000.)
b. Comprehensive Plan Amendment- CPA 00-02 113 Action 2.b. Adopted Ordinance No. 3055
- City of Port Angeles: A Proposal to amend the
density for residential units in high density
residential zones from a maximum of 43 units an
acre to a "density greater than 43 units per net acre".
(Continued from June 6, 2000.)
c. Comprehensive Plan Amendment - CPA 00- 125 Action 2.c. Adopted Ordinance No. 3056
03 - Morningview Development: Redesignation of
property from Low Density Residential to High
Density Residential located at the southeast comer
of Lindberg Road and Golf Course Road.
(Continued from June 6, 2000.)
L. INFORMATION
1. City Manager's Report (Page 143)
* Ground Water under the Influence Status (Page 145)
* Status of Airport Road Project (Page 147) - discussion on increased costs
* Letter of support from Forks - Unisys (Page 149)
* Carnegie parking lot (Page 151) - discussion about management of parking lot
* Presentation by Hurricane Ridge Winter Sports Education Foundation: Formation of a Public Development
Authority (Page 153) - staffto work w/Foundation & County to effect formation ofa PDA
2. City Council Goals Status (Page 201) - discussion re. status of goals + goals to be revisited early in budget prep.
3. United Way 1999 Year-End Report - City's Human Services Funding (Page 215) - more complete report
appreciated by Council
4. Humane Society Report - through May 2000 (Page 219)
5. Humane Society Financial Statements for Year ended December 31, 1999 (Page 221)
6. No. Olympic Peninsula Visitor & Convention Bureau Reports - April & May 2000 (Page 229)
7. Planning Commission Special Meeting Minutes - May 31, 2000 (Page 243)
8. Planning Department Monthly Report - May 2000 (Page 261)
9. Public Works & Utilities Report - May 2000 (Page 263)
10. Fire Department Monthly Report - May 2000 (Page 267)
11. Parks & Recreation Monthly Report - May 2000 (Page 271)
12. Police Department Monthly Report - May 2000 (Page 295) - discussion about escalating jail costs + bikes on
sidewalks
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
N. ADJOURNMENT I 8:45 p.m.
I
NOTE: 1]F~ARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
June 19, 2000 Port Angeles City Council Meeting Page - 2