HomeMy WebLinkAboutAgenda Summary 09/07/1999 pORtA.N¢ L s
~ CITY COUNCIL MEETING
w a s l-I i N G T O N, U.S.a. 321 EAST FIFTH STREET
September 7, 1999
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:02 p.m.
ROLL CALL - Councilman Campbell absent
PLEDGE OF ALLEGIANCE - Led by Mayor Braun
CEREMONIAL MATTERS & I ] ~on~
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.) None
D. FINANCE
Final acceptance of contract for 1999 street Action Project accepted
paving project
E. CONSENT AGENDA
Council minutes o£ August 16 special meeting, Action Consent Agenda accepted
August 17 regular meeting, and August 18
special meeting
F. CITY COUNCIL COMMITTEE REPORTS Public Health Adv. Comm., Marine
Li£e Center mtg., Real Estate
Comm., EPA mtg., tour o£ Pt.
Townsend compost facility,
Highland Commons, Lee Hotel,
Magnum Force tour
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Electric Utility Rural Economic Development Action Ordinance No. 3024 adopted
Revolving Fund
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 7, 1999 Port Angeles City Council Meeting Page - 1
AGENDA ITEM First Action ? Action Taken
...... . ..... Page ... ..... . ............................
H. RESOLUTIONS
Amundson/Fidler/Bean Street Vacation Petition 19 Action Resolution No. 14-99 passed -
- Resolution to set public hearing to consider public hearing set for Oct. 5, 1999
vacation of right-of-way
I. OTHER CONSIDERATIONS 1. Agreements approved
1. Agreement with Power Engineers and 25 Action 2. Underground facilities
Clallam County PUD for Fiber Optic approved
Feasibility Study Action 3. Vehicles/equipment declared
2. Landlocked Electrical Facilities 27 Action surplus
3. Surplus Equipment 29 Action 4. Authorized purchase of
4~ Equipment replacement - Landfill Compactor 31 Action compactor
5. Interlocal agreement with Clallam County for 33 5. Request for Reimbursable
Chip Seal Program Work approved
6. Rayonier Industrial Waste Acceptance Permit 41 Action 6. Permit authorized
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER None
L. INFORMATION
1. City Manager's Report (Page 49) - discussed items set forth below, plus discussions re. Hilton Hotel,
Magna Force tour, and Gateway meetings
* Impact of Initiative 695
* Port Angeles International Gateway Status
* Public Works Trust Fund clarification
* FEMA 1999 Storm Damage Declaration Appeal Denial
* Regional Water Study Report
2. Planning Commission member resignation: Mary Craver (Page 99)
3. Planning Commission minutes - July 14, July 28, and August 11, 1999 meeting memo (Page 101)
4. Parks & Recreation Monthly Report - July 1999 (Page 119)
5. Parks & Recreation Lodging Tax Report - 2"a Quarter 1999 (Page 133)
6. Humane Society Report - July 1999 (Page 135)
7. Humane Society Audited Financial Statements for year ended December 31, 1998 (Page 137)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 8:00 p.m. to discuss union
negotiations and potential litigation for 45 minutes to 1 hour.
N. ADJOURNMENT [ I [9:05p.m.
Public headngs are set by the City Council :in order to meet:tega! 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 pub c hearing n order to rece ve
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 7, 1999 Port Angeles City Council Meeting Page - 2