HomeMy WebLinkAboutAgenda Summary 10/17/2000 po ANa
;ELE$ CITY COUNCIL MEETING
W A S H I n G T O N, U. S.a. 321 EAST FIFTH STREET
October 17, 2000
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilman Williams absent
PLEDGE OF ALLEGIANCE - Led by Deputy Mayor McKeown
CEREMONIAL MATTERS &
PROCLAMATIONS None
B. WORK SESSION 1. Presentation made - no action
1. Presentation on Laurel Street Stair Project taken
(No paperwork in packet) 2. Authorized City Manager to
2. Presentation on Electronic Home Monitoring 1 sign agreement
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.) Manager Quinn added: Item 1.5. Change Order for Downtown Watermain/Sidewalk Project and
Item 1.6. Lease of Colored Copier/Printer
D. FINANCE
1. Bonneville Power Administration Power 7 Action 1. Agreement approved -
Sales Agreement authorized Mayor to sign
2. Approve Brown & Caldwell Contract for 39 Action 2. Contract approved - Mayor
Wastewater Services authorized to sign
3. Approve Parametrix Contract for Landfill 41 Action 3. Contract approved - Mayor
Services authorized to sign
4. Final Acceptance of Street Paving 2000 43 Action 4. Project accepted
Project
E. CONSENT AGENDA Consent Agenda accepted with
1. City Council minutes - October 3, 2000 45 Action correction noted to minutes
regular meeting
2. Checklist - October 11, 2000 - $1,101,342.64 53
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 17, 2000 Port Angeles City Council Meeting Page - 1
F. CITY COUNCIL COMMITTEE REPORTS K-Ply tour, United Way campaign,
tour of Japanese students, Gateway
meeting, Public Health Comm.,
Chamber of Commerce Exec. Dir.,
Pacific Forestry Forum, sale of old
City Hall, Norm Dicks meeting,
Victoria celebration
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
H. RESOLUTIONS
I. OTHER CONSIDERATIONS
1. Approval and Implementation of Community 86 Action 1. Action Plan approved - Mayor
Telecommunication Action Plan authorized to sign agreement
2. Confirmation of Board of Directors of 118 Action 2. Board members confirmed
Hurricane Ridge Public Development 3. Pre-Annexation agreement
Authority approved - Mayor authorized
3. Approval of Les Schwab Pre-Annexation 122 Action to sign
Agreement 4. Mayor Doyle &
4. Appointment of Budget Committee and Set 128 Action Councilmembers McKeown &
Meeting Schedule Campbell - schedule approved
5. Change Order - Downtown Watermain / 5. Change Order approved
Sidewalk Project 6. Lease approved
6. Lease of Color Copier/Printer
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER None
L. INFORMATION
1. Council/Board Meeting Calendar (Page 130) - Budget Committee mtg. schedule to be updated
2. Park Board Minutes - September 21, 2000 (Page 132)
3. Planning Commission Minutes - September 27, 2000 (Page 136) - discussion re. cell phone tower siting
4. Parks & Recreation Monthly Report - September, 2000 (Page 146)
5. Planning Monthly Report - September, 2000 (Page 166)
6. Public Works & Utilities Monthly Report - September, 2000 (Page 168)
M. EXECUTIVE SESSION (as determined by City Attorney) - 9:25 p.m. - labor negotiations for I/2 hr.
N. ADJOURNMENT - 10:00 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 17, 2000 Port Angeles City Council Meeting Page - 2