HomeMy WebLinkAboutAgenda Summary 09/15/1998 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
September 15, 1998 - REGULAR MEETING - 5:30 p.m.
Action? ~ Action Taken
I
A. CALL TO ORDER - Regular Meeting (5:30 p.m.) - 5:31 p.m.
B. ROLL CALL - All present
C. PLEDGE OF ALLEGIANCE - Led by Kay Godbey
MATTERS/PROCLAMATIONS Read
Proclamation recognizing October 4 - 10, 1998, 2
as Public Power Week
E. WORK SESSION None
F. 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.)
G. FINANCE
1. Bid award for Solid Waste Packer Truck Action 1. Bid awarded to Western
2. Payment to Woodhaven Homeowners Action Peterbilt
Association for LID 215 Pavement 2. Payment authorized
Restoration
H. CONSENT AGENDA Consent Agenda accepted
1. City Council minutes of September 1, 1998 Action
2. Planning Commission minutes of August 12
3. Check List- Sept. 9, 1998 - $810,739.69
I. CITY COUNCIL COMMITTEE REPORTS Reminder of Chamber/VCB
luncheon Wed., Sept. 15;
architectural rendering of Valley
Creek Estuary for Council viewing;
update from Chief Ilk re. Firearm
Training System; Storytellers event
on Fri., Sept. 18
J. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Ordinance approving the sale of Action Ordinance No. 3000 adopted
Water/Wastewater Refunding Bonds
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 15, 1998 Port Angeles City Council Meeting Page - 1
K. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
Resolution approving DNR ALEA Grant 130 Action Resolution No. 21-98 passed
Application
L. OTHER CONSIDERATIONS
Surrender of FERC License for Morse Creek 134 Action Authorized notification to FERC of
intention to surrender license
M. PUBLIC tIEARING-QUASI-WUDICIAL None
(7:00 P.M. or soon thereafter):
N. PUBLIC HEARINGS - OTHER None
O. INFORMATION
1. City Manager's Report (Page 136) - AWC regional meeting, EDC 2020 meeting, PIRA dinner, and UAC
meeting.
2. Chamber of Commerce Visitor Center Report - June & July, 1998 (Page 138)
P. EXECUTIVE SESSION (As needed and determined by City Attorney):
Q. ADJOURNMENT I I Acti°n ]6:40 p'm'
amendments to City .land use regu at ons zon ng changes annexat ons, In add ton, the City council may set a public hearing in order to receive
public input prior to making dec sions wh ch impact the citizens. Certain matters may be controversial; and the City Council may choose to :seek
public opinion through the public hearing process.
G:~CCAGEND\091598CC.WPD
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 15, 1998 Port Angeles City Council Meeting Page - 2