HomeMy WebLinkAboutAgenda Summary 08/03/1999 AGENDA
I,,OR.Ti. NGELES CITY COUNCIL MEETING
W A S h I N g T O N, U. $. a. 321 EAST FIFTH STREET
August 3, 1999
REGULAR MEETING - 6:00 p.m.
AGENDA ITEM ACtion ? Aaion Taken
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:02 p.m.
ROLL CALL - Councilman Campbell absent
PLEDGE OF ALLEGIANCE - Led by Glenn Cutler - Mayor Braun welcomed City Manager Mike Quinn
CEREMONIAL MATTERS & I I None
PROCLAMATIONS
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.) Peter Ripley announced the 3rd anniversary of his journal.
D. FINANCE None
E. CONSENT AGENDA
Approval of minutes - July 20, 1999 Action Consent Agenda accepted
F. CITY COUNCIL COMMITTEE REPORTS Spec. Mtg. on Aug. 16, 2:00-4:00
p.m. w/Senator Gorton, male
educator, P.A. Works! mtg.,
Summer Learning Program, visit
from Mutsu City students,
discussion on constr, funding
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Ordinance adjusting Council Member Action Ordinance No. 3023 adopted
compensation
H. RESOLUTIONS None
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 3, 1999 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First Action ? Action Taken
page
I. OTHER CONSIDERATIONS
1. Request approval of labor contract between 15 Action 1. Labor contract approved
City and IBEW #997
2. Agreement with Economic and Engineering 41 Action 2. Agreement with EES
Services, Inc. [EES] for water an wastewater approved
rate survey
3. Consultant selection recommendation from 43 Action 3. APCO approved for
Port Angeles Works! for Port Angeles consulting services
Marketing Plan
J. PUBLIC HEARINGS - QUASI-JUDICIAL None
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER None
L. INFORMATION
1. City Manager's Report (Page 51) - Aug. 10 spec. mtg. re. Lodging Tax Adv. Comm., Aug. 16 mtg. re.
discussion w/Senator Gorton, position justifications.
2. Position justification - Water -Wastewater Collection Superintendent (Page 53)
3. Position justification - Deputy Director of Public Works & Utilities (Page 55)
4. Draft Utility Advisory Committee minutes - July 12, 1999 (Page 57)
5. Humane Society Report - June 1999 (Page 63)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 6:40 p.m. to discuss labor
negotiations for approximately 20 - 30 minutes.
I 7:45 p.m.
N.
ADJOURNMENT
I
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet:legal requirements pertaining to matters such as. land use permit applications, proposed
amendments to City land use regulations, zoning Changes, annexations. In addition, the City Council may set a public hearing in order to receive
public input prior to making decisions which impact the citizens. Certain matters may be controversial, and the City Council may choose to seek
public opinion through the public hearing process.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 3, 1999 Port Angeles City Council Meeting Page - 2