HomeMy WebLinkAboutAgenda Summary 10/20/1998 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
October 20, 1998 - REGULAR MEETING - 5:30 p.m.
A. CALL TO ORDER - Regular Meeting (5:30 p.m.) - 5:30 p.m.
ROLL CALL - Councilman Williams absent
PLEDGE OF ALLEGIANCE: Cub Scout Pack 4473, Den 2
CEREMONIAL MATTERS & None
PROCLAMATIONS
B. WORK SESSION
Presentation by Chamber of Commerce/Visitor 1
& Convention Bureau re. Tourist Promotion
Program
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.)
Bonneville Power Administration Subscription Proposal - Authorized staff to submit comment letter
D. FINANCE Accepted bid from Pierce
Award Fire Truck Bid Action Manufacturing
E. CONSENT AGENDA
1. City Council minutes - October 6, 1998 Action Accepted
2. Check list - September 12 - October 9, 1998 -
$615,638.89
F. CITY COUNCIL COMMITTEE REPORTS Real Estate Comm.; visit from
Mutsu City delegation; flowers ~
downtown fountain; Mayors'
meeting; Mayor for the Day; &
Karen Thorndike
G. ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
H. RESOLUTIONS NOT REQUIRING PUBLIC None
HEARINGS
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 20, 1998 Port Angeles City Council Meeting Page - 1
I. OTHER CONSIDERATIONS
1. Consideration of preliminary subdivision 47 Action 1. Preliminary subdivision
proposal - KEPLER - Between 14th and 16th approved
Streets west of "N" Street
2. Agreement with CH2M Hill for SCADA 83 Action 2. Agreement approved
planning services
3. Intergovernmental agreement for Watershed 92 Action 3. Agreement approved
Resource Inventory Area (WRIA) 18
J. PUBLIC HEARING-QUASI-JUDICIAL None
(7:00 P.M. or soon thereafter):
K. PUBLIC HEARINGS - OTHER
Hermann Street Vacation - STV 98-03 - 100 Action Ordinance No. 3002 adopted
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 October 6,
1998)
L. INFORMATION
1. City Manager's Report (Page 110) - Kiwanis speech; Landfill status; and Multi-Ethnic Comm. - Mayor
Braun volunteered to serve & Councilmember McKeown to be alternate
2. Utility Advisory Committee minutes - September 21, 1998 (Page 112)
3. Parks, Recreation & Beautification Commission minutes - September 24, 1998 (Page 116)
4. Planning Commission minutes - September 23, 1998 (Page 118)
5. Parks & Recreation Department Monthly Report - September, 1998 (Page 130)
6. Clallam County Museum Report - Third Quarter, 1998 (Page 144)
7. Story People of Clallam County Report - September 18-20, 1998 (Page 148)
8. Bonneville Power Administration Subscription Proposal (Page 154) - Staff authorized to submit
comment letter
M. EXECUTIVE SESSION (As needed and determined by City Attorney): 7:25 p.m. - Labor Negotiations for
approximately 15 minutes
N. ADJOURNMENT I ] Acti°n I 8:00p'm'
G:~EXCHANGEXAGENDA\CC 102098.AGN
NOTE: HEARING DEVICES AVAH,ABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
October 20, 1998 Port Angeles City Council Meeting Page - 2