HomeMy WebLinkAboutAgenda Summary 10/16/1998 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
October 6, 1998 - REGULAR MEETING - 5:30 p.m.
A. CALL TO ORDER - Regular Meeting (5:30 p.m.) - 5:30 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Peter Ripley
CEREMONIAL MATTERS & 1. Open House - Sat., Oct 10,
PROCLAMATIONS 1998 - 10:00 a.m. - 3:00 p.m.
1. Proclamation recognizing October 4 - 10, 1 Read 2. Chief Ilk reviewed successes
1998, as Fire Prevention Week 3 of police efforts
2. Proclamation recognizing October as
National Crime Prevention Month
B. WORK SESSION Exec. Session - 5:50 p.m. -potential
litig. - reconvened 6:35 p.m.
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 None
E. CONSENT AGENDA Consent Agenda accepted [City
1. City Council minutes of September ! 5, 1998 Action Clerk to check tape re. LID 215
2. Planning Commission minutes of August 26, pavement restoration - was sales
1998 tax part of motion]
F. CITY COUNCIL COMMITTEE REPORTS Storytellers, Penin. RTPO mtg.,
County Affordable Housing Task
Force, Lodging Tax Adv. Comm.,
VCB/Chamber mktg. presentation,
Watershed Coord. Comm. WRIA
mtg., Marine Lab, gambling, Mutsu
City deleg, visit, OPTA mtg., and
Mayor's attendance at various
functions
G. ORDINANCES NOT REQUIRING PUBLIC Action Ordinance No. 2995 rescinded and
HEARINGS readopted
Correcting errors in Ordinance 2995 regarding
Building Code
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 6, 1998 Port Angeles City Council Meeting Page - 1
H. RESOLUTIONS NOT REQUIRING PUBLIC None
HEARINGS
I. OTHER CONSIDERATIONS 1. Subdivision to be considered
1. Set date (October 20, 1998) for consideration 25 Action Oct. 20, 1998
of preliminary subdivision proposal -
KEPLER- Between 14th and 16th Streets
west of "N" Street
2. Permit for public display of fireworks 27 Action 2. Fireworks display approved
3. Submittal of design prospectus for Gateway 29 Action 3. Certified design prospectus
Project to Transportation Improvement Board and approved signature of PW
(TIB) Director
4. Proposed Letter to National Marine Fisheries 31 Action 4. Authorized Mayor to sign
Service letter
J. PUBLIC HEARING-QUASI-JUDICIAL Action Adopted Ordinance No. 3001
(7:00 P.M. or soon thereafter):
Rezone Proposal - REZ 98-05 - YMCA, 718 35
East 3rd Street: Request to rezone 7,000 square
feet of property from RS-7, Residential Single
Family, to PBP, Public Buildings and Parks
K. PUBLIC HEARINGS - OTHER Continue Continued to October 20, 1998
Hermann Street Vacation - STV 98-03 - 61
Vacation of a portion of the 2/3 alley in Block
49, Townsite of Port Angeles: A proposal to
vacate right-of-way (Continued from August 18,
1998)
L. INFORMATION
1. City Manager's Report (Page 63) - Report on scheduled vacation, Council Ad Hoc Budget Committee
(McKeown, Doyle & Wiggins), Water/Wastewater Revenue Bonds, Utility Advisory Comm. Mtg.,
downtown Christmas decorations, update re. upgrades at Civic Field and City Pier
2. Report on Added Project Costs - Downtown Watermain and Sidewalk Replacement Project (Page 67) -
Explanation of report provided by Public Works Director Pittis
3. Fire Department Monthly Report - July, 1998 (Page 69)
4. Public Works & Utilities Department Monthly Report - August, 1998 (Page 75)
5. Parks & Recreation Department Monthly Report - August, 1998 (Page 79)
6. Planning Department Monthly Report - August, 1998 (Page 93)
7. Humane Society Monthly Report - August, 1998 (Page 95)
8. North Olympic Peninsula Visitor & Convention Center Report - 3rd Quarter, 1998 (Page 97)
9. United Way Report - June, 1998 (Page 99)
M. EXECUTIVE SESSION (As needed and determined by City Attorney):
- 8:40 p.m. I Action
N.
ADJOURNMENT
I
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 6, 1998 Port Angeles City Council Meeting Page - 2