HomeMy WebLinkAboutAgenda Summary 11/03/1998 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
November 3, 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 Mayor Braun
CEREMONIAL MATTERS & I [ None
PROCLAMATIONS
B. WORK SESSION None
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.)
D. FINANCE
Gateway Project - Agreement for Design Action Authorized Mayor to sign Project
Proposal with Transportation Improvement Agreement for Design Proposal
Board
E. CONSENT AGENDA
1. City Council minutes - October 20, 1998 Action Consent Agenda accepted
2. Correction to Condition No. 6 of Kepler
Preliminary Subdivision
3. Novell Master Licensing Agreement with
Washington Department of Information
Services
F. CITY COUNCIL COMMITTEE REPORTS Housing Authority conference,
solar energy technology, Pool
Committee, Lodg. Tax Adv.
Comm., visit of Navy tug
G. ORDINANCES NOT REQUIRING PUBLIC None
HEARINGS
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
Resolution authorizing financing contract with Action Passed Resolution No. 22-98
State of Washington LOCAL Program
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 3, 1998 Port Angeles City Council Meeting Page - 1
I. OTHER CONSIDERATIONS 1. Awarded bid to NationsBanc
1. Award bids on Water/Wastewater Bonds 25 Action & passed Resolution No. 23-
2. Appointment of Local Emergency Planning 29 Action 98
Committee 2. Appointed membership
3. Conservation Loan Program 35 Action 3. Approved agreement w/First
4. Black Diamond Bridge approach 37 Action Federal Savings & Loan
4. Accepted improvements to
Black Diamond Bridge
approach
J. PUBLIC HEARINGS - QUASI-JUDICIAL None
(7:00 P.M. or soon thereafter):
K. PUBLIC HEARINGS - OTHER None
L. INFORMATION
1. City Manager's Report (Page 39) - Schedule of upcoming meetings, budget process, Utility Advisory
Comm. meeting of Nov. 9 canceled
2. Draft Utility Advisory Committee minutes - October 12, 1998 (Page 43)
3. Planning Commission minutes - October 14, 1998 (Page 47)
4. Fire Department Monthly Report - August & September, 1998 (Page 59, 65)
5. Public Works & Utilities Department Monthly Report - September, 1998 (Page 71)
6. Planning Department Monthly Report - October, 1998 (Page 75)
7. Clallam County Economic Development Council Report - 3rd Quarter, 1998 (Page 77)
8. Humane Society Report - September, 1998 (Page 83)
9. Chamber of Commerce Lodging Tax Report - August & September, 1998 (Page 85)
10. Parks & Recreation Lodging Tax Report - 3rd Quarter, 1998 (Page 93)
11. Port Angeles Lions Club Lodging Tax Report re. 1998 Strait Bluegrass Festival (Page 95)
12. Marine Lab Lodging Tax Report - 3rd Quarter, 1998 (Page 97)
M. EXECUTIVE SESSION (As needed and determined by City Attorney): None needed
N. ADJOURNMENT Action I 6:30
p.m.
I
G :~EXC HANGE~AG ENDA\CC 110398.AGN
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
November 3, 1998 Port Angeles City Council Meeting Page - 2