HomeMy WebLinkAboutAgenda Summary 09/05/2000 AGENDA
"I ORT/. GELE CITY COUNCIL MEETING
W A $ H [ N G T O N, U. $. ^. 321 EAST FIFTH STREET
September 5, 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
CEREMONIAL MATTERS &
PROCLAMATIONS
Proclamation and awarding of medals to Cpl. 1 Presented by Mayor Doyle
Steve Coyle, Officers E. Duane Benedict and
Glen Roggenbuck
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.) Gary
Gleason with input from Non-Motorized Advisory Committee
D. FINANCE
1. Acceptance of bid proposal for 2001 E-450 5 Action 1. Bid from Braun NW accepted
Super Duty Ambulance
2. Grant application for Traffic Safety, school Action 2. Authorized submittal of grant
sidewalks applications
3. Award bid for 8th Street Reconstruction 13 Action 3. Bid awarded to Lakeside
4. Award bid for Equipment Purchase - 15 Action Industries
lawnmowers 4. Awarded bid to Jennings
5. Contract to move structures for Airport Road 17 Action Equipment
Realignment 5. Contract approved
E. CONSENT AGENDA
City Council minutes of August 15, 2000 regular 19 Action Consent Agenda accepted
meeting
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 5, 2000 Page - 1
F. CITY COUNCIL COMMITTEE REPORTS United Way allocation committee,
Gateway Committee [Council to
conduct work session w/preference
of 9/21/00 at 5:30 p.m.], Carnegie
Library added to work session,
business incubator consortium,
search for EDC Director, Lodg.
Tax Adv. Comm., Transit audit,
County Fair, School Board mtg.,
AWC Resolutions Comm.
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS Ordinance No. 3060 adopted
Amendment to Term Limit Ordinance Action
H. RESOLUTIONS None
I. OTHER CONSIDERATIONS
1. Automatic response agreement with Clallam Action 1. Agreement approved
County Fire District #2
2. Highland Courte LLC CUP 00-03 - Findings Action 2. Findings & Conclusions
and Conclusions adopted
3. City Goals and Objectives - 2001 Action 3. Goals/Objectives adopted
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 53)
2. Parks & Recreation - 1st & 2ua Quarter Reports - Lodging Tax Funds (Pages 55/56)
4. Planning Commission Minutes - July 2000 (Page 57)
5. Humane Society Report - July 2000 (Page 71)
6. Police Department Monthly Report - July 2000 (Page 73)
7. Parks & Recreation Monthly Report - July 2000 (Page 83)
8. Fire Department Monthly Report - August 2000 (Page 99)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 8:00 p.m. to discuss litigation for
approx. 30 minutes
N. ADJOURNMENT I I 18:5°p'm'
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.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 5, 2000 Page - 2