HomeMy WebLinkAboutAgenda Summary 09/01/1998 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
September 1, 1998 - REGULAR MEETING - 5:30 p.m.
I CALL TO ORDER - Regular Meeting (5:30 p.m.) 5:35 p.m.
II ROLL CALL: All present (Councilman Hulett arrived at 6:50 p.m.)
III WORK SESSION
Meeting with Lower Elwha Tribal Council - 5:30 p.m. - 6:30 p.m. - Carver Conference Room of the Port
Angeles Library, 2210 South Peabody - agreed to conduct quarterly meetings
IV PLEDGE OF ALLEGIANCE: Led by Mayor Braun
V CEREMONIAL MATTERS/PROCLAMATIONS J I
Presentation by Todd Holm, Gross's Nursery, Mr. Holm was unable to attend
recognizing "Good Neighbor Day", September 2,
1998
VI 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.)
1. Chuck Owens addressed Council re. Makah whale hunt
2. Dorothy Duncan, Taxpayers for Clallam Crisis Center, informed Council of need for center
VII FINANCE
Acceptance of Downtown Watermain and Action Project accepted
Sidewalk Replacement Project
VIII CONSENT AGENDA
A. Approval of Minutes of August 18,1998 Action Consent Agenda accepted
Regular Meeting
B. Out of State Travel - Public Works & Utilities
C. Payroll - August 23, 1998 - $371,373.41
D. Check List - August 26, 1998 - $339,556.26
IX CITY COUNCIL COMMITTEE REPORTS Reports submitted on Clallam
Transit, Public Health Committee,
P.A. Works!, K-Mart closing, and
letter from business owners re.
gambling tax
X ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
Xl RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
Authority for Post-2001 Power Purchases from Action Passed Resolution No. 20-98
BPA
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 1, 1998 Port Angeles City Council Meeting Page - 1
Xll OTHER CONSIDERATIONS
A. Findings & Conclusions for Denial of Rite Aid 45 Action A. Adopted Findings &
Rezone and Street Vacation Requests Conclusions in denial of
53 Rezone and Street Vacation
requests
B. Doug Wood Easement to City for Trail 59 Action B. Easement accepted w/thanks
Purposes to M/M Wood
C. Agreement with Clallam-Jefferson Community Action C. Agreement approved
Action Council for Services for Housing 61
Rehabilitation Program Phase IV
D. Surrender of FERC License for Morse Creek Action D. Effort to be made to receive
written confirmation from
FERC as to City's position if
license surrendered - to be
discussed at 9/15 meeting
XlII PUBLIC HEARING-QUASI-JUDICIAL (7:00 P.M. or None
soon thereafter):
XlV PUBLIC HEARINGS - OTHER
A. Municipal Code Amendment - MCA 98-04 - City 63 Action Ordinance No. 2999 adopted as
of Port Angeles, City-wide: Proposal to amend corrected
the City's Municipal Code with respect to the
installation of aboveground flammable liquid
storage tan ks
XV EXECUTIVE SESSION (As needed and determined by City Attorney): 9:20 p.m. for litigation and potential
litigation - returned to Open Session at 9:40 p.m.
XVl ADJOURNMENT I Action 110:03p.m'
XVll INFORMATION
A. City Manager's Report (Page 71) - Manager Ibarra reported on AWC Regional Meeting, the status of
Opportunity Fund w/encouragement for Council to attend EDC Exec. Bd. meeting Friday at 9:00 a.m.
B. Letter to Charles Owens and Don Munson regarding Makah whale hunt (Page 73)
C. Report on Oak Street Property (Page 75) - Council supported City's role as lead marketing agency
D. Recommended Changes to Consent Agenda (Page 77) - Check list to be on agenda on monthly basis,
2nd meeting of each month; Payroll to be excluded
E. Utility Advisory Committee - changed to Monday, September 21, 1998, at 9:00 a.m. for Solid Waste User
Fee Analysis
F. Presentation to Becky Upton re. tax collection from AT&T
G:~EXCHANGE\O90198.AGN
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 1, 1998 Port Angeles City Council Meeting Page- 2