HomeMy WebLinkAboutAgenda Summary 10/19/1999 AGENDA
GELES CITY COUNCIL MEETING
W A $ H I N g t O N, U. S.a. 321 EAST FIFTH STREET
October 19, 1999
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:05 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Councilman Campbell
CEREMONIAL MATTERS &
PROCLAMATIONS None
B. WORK SESSION Report submitted by Lou Haehnlen,
Update on Building Abatement Program 1 Building Official
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.) 1.) Hwy. 101 property for sidewalk added under Item I.; 2.) Pub, Tavern & Lounge Assn. re.
Gambling Taxes - referred to Budget Committee for consideration
D. FINANCE
1. Final acceptance of 8t~ Street Bridge Repairs Action 1. Project accepted
[Project 99-12]
2. Bid award for Erosion Control and Pond Action 2. Bid awarded to Delhur
Cleaning Contract at the Landfill [Project 99- Industries
17]
3. Bid award for Street Repair Contract on Penn Action 3. Bid awarded to Maristar
Street between 2"a and 3ra Street [Project 99- Asphalt Paving
05]
4. Final acceptance and release ofretainage for Action 4. Project accepted
the West 13~ Street Sewer Main Replacement
[Project 99-10]
E. CONSENT AGENDA
1. Council minutes - October 5, 1999 Action Consent Agenda accepted
2. Check Register - October 13, 1999 -
$919,674.38
3. Travel approval: Public Works Utility
Engineer to Conference, Seattle
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
~'~A¥OR TO DETERMINE TIME OF BREAK
October 19, 1999 Port Angeles City Council Meeting Page - 1
F. CITY COUNCIL COMMITTEE REPORTS Chamber of Commerce/VCB
advertising awards; UAC meeting
re. Water/Wastewater rates;
Healthy Families Recovery Center
allocation; Mutsu City students;
Transit mtg. in Orlando
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Amendment to Fireworks Ordinance 55 Action Adopted Ordinance No. 3027
H. RESOLUTIONS None
I. OTHER CONSIDERATIONS
State Route 101 property purchase for sidewalk Purchase of property approved -
installation not to exceed $800
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER
1. Hearing of Expenses for Abatement of 59 Action 1. Charges confirmed & assessed
Property at 2321 West 18t~ Street against the property
2. Consideration of application(s) for CDBG 61 Action 2. Hearing continued to Nov. 2
General purposes Grant
L. INFORMATION
1. City Manager's Report (Page 65) - CDBG potential funding; distribution of Year 2000 Goals;
Governor's visit Nov. 16 and Council meeting change to Wednesday, November 17; kudos to Finance
Director & staff for exemplary audit report; Councilman Williams reported on STMA meeting
* Storm Damage Report
* ULID Update
* Status report: Whidbey Street watermain break
* Status report: Extension of SR-101 Sidewalk
2. Planning Commission Minutes - September 22, 1999 (Page 75)
3. Planning Department Activity Report - September 1999 (Page 81)
4. Parks & Recreation Lodging Tax Report - 3rd Quarter 1999 (Page 83)
5. United Way 6-Month Report - City's Human Services Funding (Page 85)
6. Chamber of Commerce / Visitor Center Report - September 1999 (Page 89)
7. Parks & Recreation Department Monthly Report - September 1999 (Page 93)
8. Police Department Monthly Report - September 1999 (Page 108)
9. Fire Department Monthly Report - September 1999 (Page 123)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None needed
N. ADJOURNMENT ] I 8:45p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
~/IAYOR TO DETERMINE TIME OF BREAK
October 19, 1999 Port Angeles City Council Meeting Page - 2