HomeMy WebLinkAboutAgenda Summary 07/07/1998 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
July 7, 1998 - REGULAR MEETING - 5:30 p.m.
I CALL TO ORDER - Regular Meeting (5:30 p.m.) 5:35 p.m.
II ROLL CALL
III PLEDGE OF ALLEGIANCE - Led by Scott McLain
IV CEREMONIAL MATTERS/PROCLAMATIONS None
V WORK SESSION None Jefferson Co. LandfillAgreement
discussed. Discussion continued to
meeting of July 21, 1998
VI APPROVAL OF MINUTES of June 16, 1998 regular 1,7 Action Approved as corrected.
meeting and June 23, 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.)
VIII FINANCE:
A. Contract for sale of Parking Ticket/Citation Database Action Approved
to gequim
B. Request to adverlise for bids for mobile lifting system Action Approved
C. Consideration of application for DWRF loan for
downtown watermains Action
D. Lewis County Lawsuit Challenging State HCP Approved
Action City to contribute $1000 toward
legal expenses.
IX CONSENT AGENDA: Consent Agenda Accepted
A. Agreement with State DIS for software purchase Action
B. Payroll - June 14, 1998 - $364,698.13 and June 28,
1998 - $391,266.59
C. Check list - July 2, 1998 - $520,047.49
X CITY COUNCIL COMMITTEE REPORTS Councilmembers McKeown and
A. Mayor Braun - Appointment of two council members Action Wiggins appointed
to Gateway Review Committee - verbal
B. Glenn Wiggins - Clallam Public Health Advisory Action Councilman Wiggins to pursue
Committee
Action legislative action on gun control for
juveniles
C. Orville Campbell - Verbal report - Economic Response
Task Force meeting with Dennis Snyder (Rayonier) Councilman Campbell reported on
meeting which he felt was a success
Xl ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 7, 1998 Port Angeles City Council Meeting Page - I
XII RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
A. STREET VACATION PETITION - HERMANN, STV 51 Action Res. 12-98 passed
98-03, Portion of the 2/3 alley in Block 49
B. Resolution setting hearing on 6 year TIP/CFP 57 Action Res. 13-98 passed
XIII PLANNING COMMISSION MINUTES All Accepted
A. Planning Commission Minutes - 5/27/98 59 Action
B. Planning Commission Minutes - 6/10/98 67 Action
C. Planning Commission Minutes - 6/24/98 69 Action
XlV OTHER CONSIDERATIONS
A. Right of Way Agreement with Port of PA 73 Action Agreement approved
B. Consideration of acceptance of solid waste from 79 Action Discussed during work session
Jefferson County.
XV PUBLIC HEARING-QUASI-JUDICIAL (7:oo P.M. or
soon thereafter)
A. REZONE REQUEST - OLYMPIC MEMORIAL 81 Continue to Continued to July 21, 1998
HOSPITAL - REZ 98-04 - '1000 Block Caroline 7/21/98
Street: Request to rezone property from Commercial
Office [CO], to Public Buildings and Parks [PBP].
XVl PUBLIC HEARINGS - OTHER
A. STREET VACATION PETITION - NORTHWEST 83 Continue tO Continued to July 21, 1998
PERMIT - STV 98-01 - portion of the 8/9 alley 7/21/98
between Lincoln and Laurel Streets.
B. STREET VACATION PETITION - OLYMPIC 85
MEMORIAL HOSPITAL -STV 98-02 - portion of the Continue to
Georgiana/Caroline alley west of Chambers. 7/21/98 Continued to July 21, 1998
XVll EXECUTIVE SESSION (As needed and determined by City Attorney)
XVlll ADJOURNMENT I IActi°n I8:21 p'm'
XlX INFORMATION:
A. Clallam County Humane Society report through May 1998 (Page 87)
B. North Olympic Peninsula Visitor & Convention Bureau 2nd Quarter, 1998, report (Page 89)
C. Chamber of Commerce Financial Statements, April & May, 1998 (Page 107)
[3 Information regarding the advertisement for bids for Landfill Cell 3 Expansion (Page 115)
E. Juan de Fuca Festival report- May 22-25, 1998 (Page 117)
F. Draft Utility Advisory Committee Minutes- June 15, 1998 (Page 123)
G. Public Works & Utilities Monthly Report (Page 127)
H. Fire Department- May 1998 (Page 131)
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 7, 1998 Port Angeles City Council Meeting Page - 2