HomeMy WebLinkAboutAgenda Summary 08/18/1998 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
August 18, 1998 - REGULAR MEETING - 5:30 p.m.
CALL TO ORDER - Regular Meeting (5:30 p.m.) 5:32 p.m.
II ROLL CALL Councilmembers McKeown and Wiggins absent
III PLEDGE OF ALLEGIANCE Led by Louise Meyer
IV CEREMONIAL MATTERS/PROCLAMATIONS I Read Mayor Braun read Proclamation &
Proclamation recognizing "Good Neighbor Day", 3 Louise Meyer presented Clallam
September 2, 1998 County Fair T-Shirt to Mayor
V WORK SESSION A. Will send letter to congress.
A. Water Resources Inventory Area 18 0NRIA) deleg. & to meet with Elwha
Discussion Council on Sept. 1
B. Clallam County Opportunity Fund 13 B. Provided direction to City Mgr.
for upcoming mtg. w/Sequim &
Forks
VI 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.) Council asked to
take position opposing Makah Whale Hunt; Council advised by City Attorney that if they want matter placed on
Sept. 1 Council agenda, they should so advise staff.
VII FINANCE None
VIII CONSENT AGENDA
A. Approval of Minutes: Action Consent Agenda accepted
July 27, 1998 Special Meeting
August 4, 1998 Regular Meeting
August 10, 1998 Special Meeting
B. Planning Commission Minutes of July 22,
1998
C. Interlocal Joint Purchasing Agreements with
Toppenish & Grandview
D. Public Works Request for Out-of-State Travel
E. Payroll - August 9, 1998 - $356,333.20
F. Voucher List- August 14, 1998 - $650,415.73
IX CITY COUNCIL COMMITTEE REPORTS Councilman Campbell submitted
kudos for "Steering Wheel" / Mayor
Braun reported on Library opening
X ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 18, 1998 Port Angeles City Council Meeting Page- 1
Xl RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS Action Resolution No. 19-98 passed
Resolution Supporting Efforts to Preserve and 58
Maintain Hood Canal Bridge
Xll OTHER CONSIDERATIONS
A. Newlin Construction Easement on City 62 Action A. Approved agreement for
Property easement
B. Energy Transmission Losses for Non-Federal 64 Action B. Approved replacement @ PF-
Power 96 rate unless lower rate can
C. Changes to Energy Conservation Programs 66 Action be acquired
D. Update on City Light/PUD Cooperative Efforts 68 Action C. Approved proposed
conservation programs
D. Agreed City not interested in
merger w/PUD
XlII PUBLIC HEARING-QUASI-JUDICIAL (7:00 P.M. or None
soon thereafter);
XlV PUBLIC HEARINGS - OTHER
A. Street Vacation Petition - STV 98-03 70 Continue A. Hearing continued to October
Hermann, a portion of the Second/Third Street 6, 1998
alley in Block 49, Townsite of Port Angeles: A
proposal to vacate right-of-way [Continued B. Resolution No. 18-98 passed
from August 4, 1998]
B. Application for CDBG Housing Enhancement 72 Action
Funds for Redevelopment of Lee Hotel
XV EXECUTIVE SESSION (As needed and determined by CityAttomey): 8:05 p.m. - Labor Negotiations for One-
Half Hour
XVl ADJOURNMENT I Acti°n I 8:35 P'm'
XVII INFORMATION
A. City Manager's Report (Page 76) - Received report from Manager Ibarra
B. Memo from City Attorney re. Street Vacation Procedure (Page 78)
C. Community Service Worker Program Update (Page 80)
D. Draft Minutes of Utility Advisory Committee Meeting, August 10, 1998 (Page 82)
E. Fire Department Monthly Report, June, 1998 (Page 86)
F. Public Works & Utilities Monthly Report, July, 1998 (Page 92)
G. Parks & Recreation Monthly Report, July, 1998 (Page 96)
G:~EXCHANG E~AG E N DA\CC081898.AGN
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
August 18, 1998 Port Angeles City Council Meeting Page - 2