HomeMy WebLinkAboutAgenda Summary 09/21/1999 AGENDA
A.. --I-"ORT j qGE'LES CITY COUNCIL MEETING
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W A S H I N G T O N, U. s. ^. 321 EAST FIFTH STREET
September 21, 1999
SPECIAL MEETING - 5:00 p.m.
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Special Meeting (5:00 p.m.) - 5:00 p.m.
Victoria Gateway / Clallam County Commissioners
B. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:10 p.m. - Special Meeting resumed until 6:35 p.m.
ROLL CALL o Councilman Campbell absent
PLEDGE OF ALLEGIANCE - Led by Mayor Braun
C. WORK SESSION
Stormwater Management Workshop with DOE 1 - presentation made - no action taken
D. CEREMONIAL MATTERS &
PROCLAMATIONS
Build a Better Community Candlelight Parade 5 Read Presented to Bev Ludwig
E. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) Adopted Ordinance No. 3025
Rezone Request - (REZ 99-01) Port of Port Action
Angeles - West of Tumwater Truck Route
between Marine Drive and Third Streets: Rezone
approximately 90,000 square feet of property
from Industrial Light to Industrial Heavy
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.) Paula Gustafson re. ice rink; Mary Margolis re. neighbors raising chickens
H. CONSENT AGENDA
1. City Council minutes of September 7 regular 33 Action Consent Agenda accepted
meeting
2. Checklist - $1,111,721.21 - Sept. 14, 1999 39
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 21, 1999 Port Angeles City Council Meeting Page - 1
I. CITY COUNCIL COMMITTEE REPORTS Gateway mtgs.; Chamber business
enhancement mtgs.; Art Feiro
Marine Life Center; PRTPO mtgs.;
Hood Canal Bridge; welcome Story
People; tour of City compost
facility 9/29/99; various
dedications; welcome WWII vets
J. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
K. RESOLUTIONS
Resolution revising Council's Rules of 75 Action Passed Resolution No. 15:99
Procedure by changing board and commission
selection process
L. OTHER CONSIDERATIONS
1. Acceptance of Peninsula International 81 Action 1. Contract approved
Relations Association contract for 1999
2. Three-year agreement between City of Port 87 Action 2. Agreement approved
Angeles and IAFF
3. Agreement for funding portion of Centennial 125 Action 3. Agreement approved
Trail
4. Authorize signatures for CTED grants 127 Action 4. Signatures authorized
5. Set hearing date for recovery of cost for 129 Action 5. Set hearing date of Oct. 19,
abatement of structures 1999
6. Appointment of City Council Representative 131 Action 6. Appointed Councilman
and Alternate to Clallam County Marine Wiggins and Councilman
Resources Committee Doyle as alternate
M. PUBLIC HEARINGS - OTHER
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 21, 1999 Port Angeles City Council Meeting Page - 2
N. INFORMATION
1. City Manager's Report (Page 137)
* Recognition of Yvonne Ziomkowski for earning the "Professional Finance Officer Award"
* Select three members of City Council to be on Budget Committee - Councilmembers Wiggins,
McKeown, and Williams w/Mayor Braun as alternate (Lauren Erickson to be invited to meetings)
* Storm Damage Update
* Communication Lines Policy
* Bid Award (3 1000 KVA Autotransformers)
* SEIS for Eastern UGA Annexation Contract
* Emergency Generator at Fire Station
2.Planning Department Activity Report - August 1999 (Page 161)
3.Parks & Recreation Department monthly report -August 1999 (Page 163)
4. Public Works & Utilities Department monthly report - August 1999 (Page 175)
5. Police Department monthly report - August 1999 (Page 179)
6. Planning Commission minutes - August 25, 1999 (Page 193)
7. Board of Adjustment minutes - August 9, 1999 (Page 197)
8. Utility Advisory Committee draft minutes - September 13, 1999 (Page 201)
O. EXECUTIVE SESSION (As needed and determined by City Attorney) - None needed
[ 9:05 p.m.
P.
ADJOURNMENT
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.
G:\CNCLPKTXAGENDA\990921 .WPD
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
September 21, 1999 Port Angeles City Council Meeting Page - 3