HomeMy WebLinkAboutAgenda Summary 08/18/2000 AGENDA
--"I -" ORT/A GELES CITY COUNCIL MEETING
W A $ H I N G T O N, U.S.a. 321 EAST FIFTH STREET
July 18, 2000
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 Mayor Doyle
PROCLAMATIONS
Terry Gossagc Retirement 1 Presentation by Mayor Doyle
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.) Proposed letter to Congressional Delegation re. Elwha Dam funding added as Item 1.6.
D. FINANCE
1. Award A & E contract for Laurel Street Slide Action 1. Awarded to Kenneth Hays
repair Architect, Inc.
2. Cresthaven Service Conversion Cost Action 2. Authorized reimbursement for
Assistance percentage of conversion costs
E. CONSENT AGENDA Consent Agenda accepted - follow-
I. City Council minutes - July 5, 2000 Action up required re. Dupar lease
2. Check list - July 12, 2000 - $977,125.04 payment & Siemens re. HVAC
F. CITY COUNCIL COMMITTEE REPORTS Transit Board mtg., Port Townsend
compost facility, Kitsap/Clallam
County Housing Authority, mtg. w/
Human Svc. providers, NW Kidney
Center opening, Audit exit
interview, acceptance of sea horse
statue
G. ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
NOTE: HEARING DEVICES AVAH,ABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 18, 1999 Port Angeles City Council Meeting Page - 1
H. RESOLUTIONS
Resolution revising small works roster process Action Passed Resolution No. 10-00
I. OTItER CONSIDERATIONS
1. Reimbursable Work Agreement with Clallam Action 1. Agreement approved
County to Chip Seal
2. Ground Water under the Influence Action Plan Action 2. Approved Action Plan &
& Bilateral Agreement signing of Bilateral Agreement
3. Fish Passage Grant Application Action 3. Grant application approved
4. EES Contract for Financial Analysis of Solid Action 4. Contract approved
Waste and Electric Utilities
5. Recommendation by Port Angeles Works! to Action 5. Authorized staff to proceed
implement E-nabled Visions Tour with implementation
6. Letter to Congressional Delegation re. Elwha 6. Authorized Mayor to sign
Dam funding letter
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
Rezone Request - Rez 00-03 - Del Guzzi - 824 Action Adopted Ordinance No. 3058
Georgiana: Request to change the RS-7,
Residential Single Family zoning to CO,
Commercial Office for one 7,000 square foot lot.
K. PUBLIC l~EARINGS - OTHER
1. Amendment to the Port Angeles Municipal Action 1. Adopted Ordinance No. 3059
Code - MCA 00-02 - Adult Entertainment
Businesses, City wide: Consideration of
regulations regarding adult entertainment
businesses. Action
2. Statement of expenses for Harbor Towne 2. Authorized assessment of
Tavern Abatement $18,403.33
L. INFORMATION
1. City Manager's Report (Page 171) - Chamber of Commerce, Unisys study, Scott Brodbun resignation,
and Mutsu City visitation
2. Planning Department Monthly Report - June 2000 (Page 173)
3. Public Works & Utilities Monthly Report - June 2000 (Page 175)
4. Police Department Monthly Report - June 2000 (Page 179)
5. Fire Department Monthly Report - June 2000 (Page 191)
6. Parks & Recreation Monthly Report - June 2000 (Page 199)
7. North Olympic Peninsula Visitor & Convention Bureau report - June 2000 (Page 215)
M. EXECUTIVE SESSION - 10:32 p.m. for approximately 5-10 minutes re. potential litigation
NOTE: HEARING DEVICES AVAIl,ABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
July 18, 1999 Port Angeles City Council Meeting Page - 2