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HomeMy WebLinkAboutAgenda Summary 10/05/1999 po R GELES CITY COUNCIL MEETING w a $ h i N G T O N,U. $. a. 321 EAST FIFTH STREET October 5, 1999 REGULAR MEETING - 6:00 p.m. Acti0n Taken A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:05 p.m. ROLL CALL - Councilman Campbell absent PLEDGE OF ALLEGIANCE - Lcd by Paul Lamoureux CEREMONIAL MATTERS & I Presented to Linda dcBord PROCLAMATIONS I October 9 -Valley Creek Estuary Day 1 B. WORK SESSION C. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staffor 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.) Paul Lamoureux re. staff response to waterline break on Whidby Ave. D. FINANCE Approval of Change Order for the Carnegie Action Change Order approved Library Restoration Project E. CONSENT AGENDA 1. Approval of City Council minutes - Action Consent Agenda accepted September 21, 1999 2. Finance - Approve travel to Credit and Collection Workshop F. CITY COUNCIL COM3/IITTEE REPORTS Human Services report, abatement 1. Human Services Report of Harbortown Tavern approved, 2. Abatement of downtown building Action Downtown Forward mtgs., Port Angeles Works! mtg., compost facility tour, employee luncheon, CTS budget retreat, mtg. w/Daishowa, Billy Mitchell award, reception at Red Lion G. ORDINANCES NOT REQUIRING PUBLIC Returned to staff for further review HEARINGS & recommendation - return to next ULID Final Assessment Action Council meeting NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK October 5, 1999 Port Angeles City Council Meeting Page - 1 H. RESOLUTIONS I. OTHER CONSIDERATIONS 1. Discharging of fireworks in the City 39 Action 1. Approved high school 2. Middle and Elementary School Resource 41 Action fireworks; staffto return w/ Officer and DARE Officer Agreement ordinance changes for use of Between the City of Port Angeles and P.A. fireworks on New Year's Eve School District #121 2. Approved 3. Appointments and Reappointments to the 43 Action 3. Reappointed Leland Lee & Law Enforcement Advisory Board Dave Brewer; appointed 4. Interlocal agreement between Housing 47 Action Chuck Lisk & Frank Prince Authority and City Police Department for 4. Approved Police Services 5. Walking routes adopted 5. Adoption of School Walking Routes 49 Action 6. Set public hearing date for 6. Consideration of application for CDBG 53 Action October 19, 1999 General Purposes Grant (public hearing date) J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) Street Vacation Petition - STV 99-02 - 61 Adopted Ordinance No. 3026 Amundson/Fidler/Bear. Alley abutting Lots 9 & 10-13, Block 3 Cain's Subdivision of Suburban Lot 36 (Liberty/Georgiana area). K. PUBLIC HEARINGS - OTHER None L. INFORMATION 1. City Manager's Report (Page 79) * James Abernathy Outstanding Public Service Award * Summary report - Non-Motorized Advisory Committee - report submitted by Gary Gleason 2. Planning Commission minutes - September 8, 1999 (Page 91) 3. Clallam County Humane Society report through August 1999 (Page 95) M. EXECUTIVE SESSION (,,Is needed and determined by City Attorney) - None N. ADJOURNMENT 18:17 p.m. I PUBLIC :HEARINGS Public heatings are set by the City Council in order to meet legal requJrerne~ts :pertaining to matters such as, land use permit applications, proposed amendments ~o C ty land use: regulations, zon ng changes, ar~exati~ns, Ir~ ad~ tion~ th~ C ty C0uncil may sera pubiic hearing in order to receive public input prior to making decisions which impact the citizens. Certain matters may be cor~troversial, and the City COuncil may choose to seek public OPinion through the public heating process. G:\CNCLPKT\AGENDA\991005.WPD NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK October 5, 1999 Port Angeles City Council Meeting Page - 2