HomeMy WebLinkAboutAgenda Summary 11/17/1999 W^SH NGTOn, U.S.^. AGENDA
CITY COUNCIL MEETING
321 EAST FIFTH STREET
November 17, 1999
REGULAR MEETING - 6:00 p.m.
A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - 6:00 p.m.
ROLL CALL - Councilmembers Hulett and McKeown absent
PLEDGE OF ALLEGIANCE - Led by Ken Ridout, Deputy Dir., Public Works & Utilities
CEREMONIAL MATTERS & I I
PROCLAMATIONS
Recognition of City Light employee, Jim Shay, 1 Presentation & kudos to Jim Shay
Completion of Apprenticeship to Lineman.
B. WORK SESSION
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.) 1. Councilmember Williams asked for discussion re. Gateway Project - under Comm. Reports
2. Beverly Johnson & youth requesting City assistance for youth center - staff to follow-up
D. FINANCE
E. CONSENT AGENDA
1. City Council minutes of November 2, 1999 3 Action Consent Agenda accepted
regular meeting
:,
2. Check list - November 5, 1999 - $823,386.97
3.Out-of-State travel exceeding $750 by Public
Works & Utilities Director
F. CITY COUNCIL COMMITTEE REPORTS Real Estate Comm., OAPCA,
Victoria Remembrance Day, TIB
grant mtg., Gov. Conf., Marine
Resource Comm., Gateway
discussion, crab feed, 3 Mayors
mtg., Veteran's Day celeb.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
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November 17, 1999 Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS Action
ULID #215 Final Assessment roll and Ordi- 43 Ordinances 3037 and 3038
nances to approve assessment and connection adopted, as well as Findings &
charges Conclusions
H. RESOLUTIONS
Amendments to Civil Service Rules & 63 Action Resolution No. 19-99 passed
Regulations
I. OTHER CONSIDERATIONS
1. North Peninsula Builders Association 69 Action 1. Attorney Knutson to study &
presentation re: salmon lawsuit provide recommendation to
2. Appointment of industrial representative to 73 Council
Utility Advisory Committee 2. Dean Reed appointed
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER
1. Water/Wastewater Rates 77 Action 1. Ordinances 3029 & 3030
2. Revenue Sources: Action adopted
a. Regular property tax levy 101 2. a. Ordinance 3031 adopted
b. Property tax increase b. Ordinance 3032 adopted
c. Real Estate Excise Tax: second .25% 107 c. Ordinance 3033 adopted
d. Other fee increases (Finance, Parks, 111 d. Ordinance 3034 adopted
Police, Public Works, Planning, Fire) e. Ordinance 3035 adopted
e. Water and sewer connection charge f. Ordinance 3036 adopted
increases
f. Medic I fee increase 141
3. Budget 145 Action
L. INFORMATION
1. City Manager's Report (Page 147) - AWC Board vacancy announced
* Storm damage report
* Auction results
* Carnegie Library cost report
2. Humane Society Report - September 1999 (Page 155)
3. Planning Department Activity Report - October 1999 (Page 157)
4. Public Works & Utilities Monthly Report - October 1999 (Page 159)
5. Parks & Recreation Monthly Report - October 1999 (Page 163)
6. Police Department Monthly Report - October 1999 (Page 175)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - None needed
N. ADJOURNMENT I I11:°° p'm'
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAVOR TO FIF. TI~.RMINF. TIM-F~ Cig RRF. AI~
November 17, 1999 Port Angeles City Council Meeting Page - 2