HomeMy WebLinkAboutAgenda Summary 08/15/2000., p TAN AGENDA
OR 'GELES CITY COUNCIL MEETING
w A $ H I N G T O N, kJ. $. ^. 321 EAST FIFTH STREET
August 15, 2000
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:05 p.m., following a Special Meeting at 5:05 p.m. for
the purpose of' conducting an Executive Session to discuss potential litigation for one hour
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Mayor Doyle, followed by a moment of silence for Deputy Sheriff'
Wally Davis and former City Councilman Larry Schueler
CEREMONIAL MATTERS &
PROCLAMATIONS
1. Louise Meyer - Clallam County Fair I 1. Fair Pins/T-shirts presented to
recognition 3 Council by Louise Meyer
2. Proclamation recognizing tenure of Scott 2. Proclamation presented by
Brodhun Mayor Doyle
B. WORK SESSION Council to prioritize goals and
City Council Goals submit to City Manager
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-]0
minutes.) None
D. FINANCE
1. Travel request - Jim Harper, IS Department - to 15 Action 1. Attendance at Oracle classes
series of classes for Oracle certification approved
2. Consultant agreement with CH2M Hill for 21 Action 2. Agreement approved
Water System Services
E. CONSENT AGENDA Consent Agenda accepted
1. Approval of City Council minutes - August 1, 27 Action
2000 regular meeting and August 3, 2000special meeting 3379
2. Check list - August 9, 2000 - $928,123.08
F. CITY COUNCIL COMMITTEE REPORTS P.A. Works! mtg., Lodging Tax
Comm. mtg., Timber Supply mtg.,
search for EDC Director, Carnegie
Library renovation
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 15, 2000 Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
H. RESOLUTIONS None
I. OTHER CONSIDERATIONS
1. Household Hazardous Waste Amnesty Day 71 Action 1. Agreement approved
Agreement 2. Approved term limit of three
2. City Council Term Limits 73 Action four-year terms
3. Request to reconsider Highland Courte decision 75 Council Adjourned to Exec. Session from
Discretion 7:05 p.m. to 8:10 p.m.
3. Rescinded decision of Aug. 1st
& 3fa, denied both appeals,
directed staff to draft Findings
& Conclusions to support
motion
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 85) City Mgr. As Interim Parks & Recreation Director, Deputy Davis,
Friendship Bridge, officers responding to calls, clarification regarding dates of Highland Courte action
2. Planning Department Monthly Report - July 2000 (Page 89)
3. Public Works & Utility Monthly Report - July 2000 (Page 91)
4. Fire Department Monthly Report ~ July 2000 (Page 95)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None
N. ADJOURNMENT I I8:25 p'm'
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet lega requ rements 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.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 15, 2000 Port Angeles City Council Meeting Page - 2