HomeMy WebLinkAboutAgenda Summary 11/02/1999 poRTAN AGENDA
,,_ _ . G. ELES CITY COUNCIL MEETING
W A S H I N G T O N, U. $. a. 321 EAST FIFTH STREET
November 2, 1999
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - All present
PLEDGE OF ALLEGIANCE - Led by Mayor Braun
CEREMONIAL MATTERS &
PROCLAMATIONS
Port Angeles as regional site for celebration of 1 Reviewed by Mayor Braun
Veterans Day 1999
B. WORK SESSION None
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. Sole Source Resolution - IBM Networking Hardware added as Agenda Item H.2.; 2. Request
for designation of Councilmember to attend Peninsula Enhancement Grant Advisory Comm. mtg.
added as Agenda Item 1.6.; 3. Paul Lamoureux addressed Council re. potential for citizens to be
encumbered with dam removal and associated water system costs
D. FINANCE
1. Award Carnegie Library Restoration 5 Action 1. Approved selection of
consultant contract Olympic Design Works
2. Change Order for contract to install SCADA 7 Action 2. Approved Changer Order No.
at Wastewater Treatment Plant 1
3. Acceptance of Carnegie Library demolition 11 Action 3. Project accepted
project.
E. CONSENT AGENDA
1, City Council minutes - October 19, 1999 13 Action Consent Agenda accepted
2. Finance Department travel request - Payroll 19
Clerk to workshop
F. CITY COUNCIL COMMITTEE REPORTS Gateway Comm. progress, Marine
Resources group, NW Solar
Summit, Real Estate Comm., Lee
Plaza grand opening, Chamber of
Commerce volunteer apprec.,
Bergsma Showroom grand opening,
mtg. w/Apco - Scott Jackson
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 2, 1999 Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS None
H. RESOLUTIONS
1. Resolution adopting right-of-way procedures 21 Action 1. Passed Resolution No. 16-99
2. Sole Source Resolution - IBM Networking 2. Passed Resolution No. 17-99
Hardware
I. OTHER CONSIDERATIONS
1. Consideration of application from Acme Taxi 27 Action 1. Approved business license
for Taxicab License subject to terms & conditions
2. Set public hearing for November 17, 1999 to 45 Action 2. Set public hearing for
consider Water/Wastewater rates November 17, 1999
3. Designate alternate Council member to Solid 47 Action 3. Councilman Doyle alternate;
Waste Advisory Committee Tom McCabe staff resource
4. Set special meeting for Planning Commission 49 Action 4. Appointed Bob Philpott and
interview(s) Charles Schramm
5. Set public hearings for 2000 Budget 51 Action 5. Set hearings for November 17,
6. Designation of Councilmember to attend 1999
Peninsula Enhancement~Grant Advisory 6. Councilmen Williams or
Comm. mtg. Doyle to attend
~l. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
Turner Annexation - ANX 99-02 - 4.53 acres 53 Action Adopted Ordinance No. 3028
south of Highway 101 between Doyle Avenue
and Old Joe Road
K. PUBLIC HEARINGS - OTHER
Consideration of application(s) for CDBG 79 Action Passed Resolution No. 18-99
General Purpose Grant (Continued from October
19, 1999)
L. INFORMATION
1. City Manager's Report (Pg. 85) - Preliminary 2000 Budget distributed; Budget Committee meeting
schedule to be determined
* Position justification for Treatment Plant Superintendent (Pg. 89)
2. Parks, Recreation & Beautification Commission minutes - September 16, 1999 (Pg. 91)
3. Planning Commission minutes - October 13, 1999 (Pg. 95)
4. Public Works & Utilities monthly report - September, 1999 (Pg. 109)
5. Fire Department monthly report - September, 1999 (Pg. 113)
6. Clallam County Economic Development Council report - 3ra Quarter, 1999 (Pg. 121)
M. EXECUTIVE SESSION (,4s needed and determined by City ,4ttorney) - None needed
N. ADJOURNMENT I I I8:2s p'm'
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 2, 1999 Port Angeles City Council Meeting Page - 2