HomeMy WebLinkAboutAgenda Summary 09/17/2000 AGENDA
w ,i_.,ORTj. GELES CITY COUNCIL MEETING
w a s h I N g T O N, U. S.a. 321 EAST FIFTH STREET
September 19, 2000
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilmembers Hulett & McKeown absent
PLEDGE OF ALLEGIANCE - Led by Councilman Wiggins
CEREMONIAL MATTERS &
PROCLAMATIONS None
B. WORK SESSION
1. Bonneville Power Association Wholesale 1 1. Report submittedbyScott
Power Contract Presentation 3 McLain
2. Presentation by the Olympic Air Pollution 2. Presentation by Craig
Control Authority re: State Imposed Bum Ban Weckesser, OAPCA
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.) Council
to invite public input on Initiatives 745 and 722 at October 3 meeting; resolution in opposition to be considered
D. FINANCE
1. Transportation Enhancements Act, TEA 21 Action 1. Authorized submission of
Grant Application grant applications
2. Grant application for Transportation Action 2. Authorized submission of
Improvement Board Funds for Lauridsen Blvd. grant application
Improvements 3. Level of reimbursement
3. Southwood Service Conversion Cost Action approved
Assistance Action 4. Bid awarded to Babbitt
4. Award waterline projects on A Street and Grant Construction, Inc.
Avenue Action 5. Contract change order
5. Tree trim contract change order Action approved
6. Award aerial mapping contract for 2000 6. Approved agreement w/David
Smith & Associates
E. CONSENT AGENDA
1. City Council minutes of September 5, 2000 Action Consent Agenda accepted
2. Checklist - September 13, 2000 - $758,095.44
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 19, 2000 Port Angeles City Council Meeting ?age - 1
F. CITY COUNCIL COMMITTEE REPORTS PRTPO mtg., P.A. Works!,
Carnegie Library tour, Transit mtg.,
Fairpoint Commun. mtg., OAPCA
Exec. Dir. search, advertising
campaign, Skipper's opening,
StoryTellers, EDC budget, LTAC
endorsement of PDA
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS Interlocal agreement w/County
Hurricane Ridge Public Development 61 approved; Ordinance No. 3061
Association Agreement ordinance adopted; Mayor Doyle nominated
Councilman Wiggins & Manager
Quinn to serve on PDA Board of
Directors
It. RESOLUTIONS None
I. OTHER CONSIDERATIONS None
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 105) - Special Council meeting on September 21, 5:30 p.m.; reminder of
OPS lunch on September 21; kudos to Finance Director Ziomkowski for WFOA award
* Tumwater and Ennis slide damage update (Page 107) - discussed by Council
2. Planning Commission minutes - August 23, 2000 (Page 109)
3. P.A. Chamber of Commerce Report - July 2000 (Page 125)
4. Public Works & Utilities Monthly Report - August 2000 (Page 129)
5. Parks & Recreation Monthly Report - August 2000 (Page 133)
6. Planning Department Monthly Report - August 2000 (Page 149)
7. Police Department Monthly Report - August 2000 (Page 151)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 8:25 p.m. to discuss litigation &
potential litigation for 15-30 minutes
N. ADJOURNMENT [ 9:00 p.m.
I
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 19, 2000 Port Angeles City Council Meeting Page - 2