HomeMy WebLinkAboutAgenda Summary 07/06/1999 AGENDA
laORTAgGELES CITY COUNCIL MEETING
.I..- .E~L --- 321 EAST FIFTH STREET
W A S H I N G T O N, U. s. ^. July 6, 1999
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 City Manager Quinn
CEREMONIAL MATTERS &
PROCLAMATIONS
1. Swearing in Firefighters Kelly Thomas and 1 Oath of office administered by
Kevin Denton 3 Mayor Braun
2. Presentation on Family Planning by Chandra Family Planning to speak to County
Huston and Michelle Howe and School to form partnership w/
city.
B. WORK SESSION Report on status of Goals and
Council Goals and Objectives 11 Objectives presented by Interim
Manager Pittis
C. LATE ITEMS TO BE PLACED ON THIS OR FUFURE 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.)
Interim Manager Pittis asked to add Resolution setting hearing date for review of CFP and TIP
D. FINANCE
1. Award bid - 8t~ Street Bridges Action Bid awarded to General Const. Co.
2. Final payment & acceptance of Landfill Cell 3 Action Work accepted, payment approved
E. CONSENT AGENDA
1. Approval of minutes - June 15, 1999 Action Consent Agenda accepted
2. GMA Funds for Annexation Study
F. CITY COUNCIL COMMITTEE REPORTS Discovery 150 Days in Victoria, BC,
Gas pipe explosion damage in
Bellingham, Olympic Air Pollution
Control Authority, Salmon
Recovery, Lower Elwha Pow Wow,
EDC presentation, Presentation of
flag Coast Guard station during 4~
of July festivities
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
H. RESOLUTIONS - Setting public hearing date for Res. 12-99 passed
review of CFP and TIP for 2000 - 2005
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 6, 1999 Port Angeles City Council Meeting Page - 1
I. OTHER CONSIDERATIONS
1. Y2K mitigation 47 Action Certain expenses approved.
2. Consideration of application for Horse Taxi 49 Action License approved
License
3. Abatement of structures at 2321 W. 18th St. 65 Action Transfer of funds authorized
4. Process for review of conference center 67 Action Process adopted
proposal
5. Recommendation for a city representative to 69 Karen Grandbouche to represent
Clallam County Opportunity Fund Board with Karen Rogers as alternate
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
L. INFORMATION
1. City Manager's Report (Page 71) Gateway Workshops, Change to Council memos, Tax Revenue Report,
Finance Positions, CFP Committee formed to include Councilmembers Hulett, Doyle and Wiggins.
2. Humane Society Report - May 1999 (Page 81)
3. Police Department Monthly Report - May 1999 (Page 83)
4. Parks & Recreation Department Monthly Report - May 1999 (Page 97)
5. Draft Utility Advisory Committee minutes - June 7, 1999 (Page 113)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) Litigation and potential litigation
N. ADJOURNMENT-10:30 p.m. I I I
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 6, 1999 Port Angeles City Council Meeting Page - 2