HomeMy WebLinkAboutAgenda Summary 07/05/2000 AGENDA
GIiLIIS CITY COUNCIL MEETING
W a S H I N g t O N, U.S.a. 321 EAST FIFTH STREET
July 5, 2000
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilmember McKeown absent
PLEDGE OF ALLEGIANCE - Led by Councilman Wiggins
I I
PROCLAMATIONS
Life saving awards for Ann Brewer and 1 Awards presented by Mayor Doyle
Elizabeth Toth & Fire Chief McKeen
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.) Report on status of water treatment adjustments added to Information Agenda
D. FINANCE 1. Contract awarded to Primo
1. Award Downtown Watermain, PH II Action Construction
2. Award Paving Contract Action 2. Contract awarded to Lakeside
3. Award Janitorial Contract Action 3. Contract awarded to New
4. Amendment to Contract with Diversified Action Broom Janitorial
Resource Center 4. Contract amendment approved
5. Contract for A & E Services - Francis St. Action 5. Contract w/Terma Planners &
Park Development Architects approved
E. CONSENT AGENDA
1. City Council minutes - June 19, 2000 Action Consent Agenda accepted
1. Request to travel - Public Works
F. CITY COUNCIL COMMITTEE REPORTS OAPCA resignation, tour of Pt.
Townsend compost facility, PUD
SCADA fiber installation, AWC
Annual Conference
G. ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
H. RESOLUTIONS None
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 5, 2000 Port Angeles City Council Meeting Page - 1
I. OTHER CONSIDERATIONS
1. Appeal of Highland Courte Conditional Use 31 Action 1. Appeal to be heard Aug. 1;
Permit Decision - CUP 00-03:1704 delody meeting time changed to 5:30
Circle: Appeal of a decision to allow a private p.m.
chemical dependence treatment facilit ~ in thc
Residential High Density zone.
2. Consideration of Appointments / 33 Action 2. Appointments made
Reappointments to City Boards, Cc issions,
and Committees
3. Contract for Bridge Inspections 39 Action 3. Contract w/WSDOT appro
4. Set Public Hearing for Statement of Expenses 45 Action 4. Public hearing set for July 18,
for Abatement - Harbor Towne Tavern 2000
J. PUBLIC HEARINGS - QUASI-JUDIC [AL
(7:00 P.M. or soon thereafter) None
K. PUBLIC FIF~ARINGS - OTHER
Street Vacation Petition - STV 00-02 - teward. 47 Action Adopted Ordinance No. 3057
Portion of "H" Street north of lffh Street
L. INFORMATION
1. City Manager's Report (Page 69)
* Proposed Budget Preparation Calendar (Page 73) - Council goals to be discussed at Aug. 1 or 15
Council meetings, depending on time available
* Award to Port Angeles to be Veteran's Day Regional Site 2000 (Page 75)
* Report on status of water treatment adjustments provided by Director Cutler
2. Chamber of Commerce / Visitor Information Center Report - April 2000 (Page 77)
3. Planning Commission Minutes - June 14, 2000 regular meeting (Page 81) - Manager Quinn to send letter
to Dept. Of Fish & Wildlife re. biologist ruling on bridge at Valley Creek Estuary
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
N. ADJOURNMENT I 7:55 p.m.
PUBLIC HEARINGS
Publ c hearings are setb¥ the Cty Council ~n order to meet lega! requirements pertaining to matters such as, land use permit applications proposed
public ~nl~ through the pubtlc hearing process.
G :\CNCLPKT~AGENDA\00-0705. WP D
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 5, 2000 Port Angeles City Council Meeting Page - 2