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HomeMy WebLinkAboutAgenda Summary 11/17/1998 AGENDA PORT ANGELES CITY COUNCIL 321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON November 17, 1998 - REGULAR MEETING - 5:30 p.m. A. CALL TO ORDER - Regular Meeting (5:30 p.m.) - 5:30 p.m. ROLL CALL - Councilman Wiggins absent; Councilman Hulett arrived at 5:40 p.m. PLEDGE OF ALLEGIANCE - Led by Councilmember McKeown CEREMONIAL MATTERS & None PROCLAMATIONS B. WORK SESSION Adjourned to Exec. Session at 5:30 Executive Session for approximately 1 1/2 hrs. p.m. to discuss union negotiations - Returned to Open Session at 6:55 p.m. 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.) Mike Thayer addressed Council regarding efforts to have more Navy ships visit Port Angeles D. FINANCE None E. CONSENT AGENDA 1. Proposed correction to City Council minutes Action Accepted of October 20, 1998 2. City Council minutes - November 3, 1998 3. Check list - November 17, 1998 - $2,509,096.38 F. CITY COUNCIL COMMITTEE REPORTS Remembrance Day, EPA report re. Rayonier, Port Angeles Works! meeting, dinner meeting with Jennifer Belcher G. ORDINANCES NOT REQUIRING PUBLIC Ordinance referred back to staff for HEARINGS further work with regard to Revision of ordinance regulating the moving of Action definition of "buildings" and intent buildings of the regulations H. RESOLUTIONS NOT REQUIRING PUBLIC None irIEARINGS NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK November 17, 1998 Port Angeles City Council Meeting Page - 1 I. OTHER CONSIDERATIONS Interlocal Agreement: Federal Transportation - 69 Action Approved Local Funding J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter): 1. Municipal Code Amendment - MCA 98-05 - 75 Continue 1. Public hearing continued to Nonconforming Structures and Substandard December 15, 1998 Lots (Continue to 12/15/98) 2. Mill Creek Courts Final Subdivision 77 Action 2. Final Subdivision approved K. PUBLIC HEARINGS - OTHER Port Angeles Downtown Association's Parking 85 Continue Public hearing continued to Development and Management Plan (Continue December 1, 1998 - Council agreed to 12/1/98) to have work session on this item L. INFORMATION 1. City Manager's Report (Page 87) - Dinner with Jennifer Belcher, 8th Street Grant, 1999 Budget, City Report, KONP Open Line 2. Planning Commission minutes - October 14, 1998 (Page 91) 3. Parks, Recreation & Beautification Commission minutes - October 15, 1998 (Page 103) 4. Fire Department - October 1998 (Page 107) 5. Public Works & Utilities Monthly Report - October, 1998 (Page 113) 6. Parks & Recreation Monthly Report - October 1998 (Page 117) 7. Hurricane Ridge Winter Sports Club Lodging Tax Report - October 30, 1998 (Page 133) M. EXECUTIVE SESSION (As needed and determined by City Attorney): Recess at 8:05 p.m. - Reconvene at 8:10 p.m. Adjourn to Exec. Session to continue discussion on union negotiations for approx. 1/2 hr. to 45 minutes N. ADJOURNMENT - 8:45 p.m. ] I Action I , Council:tn :order to meet :legat.requirements:~ ~rtai::nlr~ig :to matters such as.. land use proposed ~ land:uSe regulatiOnS, zoning:c~anges~: annexations. In additton~ the City :Council may:set a:~pal~li¢~:hea~ing in order to receive public input p~iol; tO mak ng: ~teclsions ~Which imPa~!:{h~ ~iOzeiis; C~rtain matters may be controversial, and :the :CJRy cbuncil: may choose to seek public:opinion:thrOugh the public,ii, earing:proc, ess. ~ G:~EXCHANGE~AGENDA\CC 111798.AGN NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK November 17, 1998 Port Angeles City Council Meeting Page - 2