HomeMy WebLinkAboutAgenda Summary 12/07/1999 pT i.N AGENDA
OR GELES CITY COUNCIL MEETING
W A S H I N G t O N, U.S.A. 321 EAST FIFTH STREET
December 7, 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 former Mayor, Joan Sargent
CEREMONIAL MATTERS & I I
PROCLAMATIONS
Proclamation recognizing The Honorable Bob I Proclamation to be mailed to
Cross, Mayor of Victoria Mayor Cross
B. WORK SESSION None
C. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staff or Publicj
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. Discussion re. Lodging Tax Advisory Committee added as Item 1.6.
2. Status report requested re. WTO and other upcoming events in which Port Angeles might
participate
D. FINANCE
Acceptance of North Olympic Library System Action Project accepted
Facility Project
E. CONSENT AGENDA
City Council minutes - November 17, 1999 Action Consent Agenda accepted
F. CITY COUNCIL COMMITTEE REPORTS Additional Councilmember for
future Human Svcs. allocations;
EDC mtg.; Lodg. Tax Adv. Comm.
mtg.; Disability Board, NJROTC
Annual Inspection; radio interview;
opening of new paint store
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Ordinance amending requirements for taxicab Action Ordinance No. 3039 adopted
and horse taxi licensure
H. RESOLUTIONS None
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 7, 1999 Port Angeles City Council Meeting Page - 1
I. OTHER CONSIDERATIONS
1. Appoint Council Representative to Clallam 19 Action 1. Councilmembers Wiggins &
County Economic Development Council Campbell appointed
Board of Directors, and alternate
2. Approval of the three-year labor contract for 21 Action 2. Contract approved
the Teamsters Union//589, Sworn Officers
bargaining unit
3. Approve increased cost of Landfill compactor 59 Action 3. Increased cost approved
4. Approve Cooperative Purchase Agreement 4. Agreement approved
with City of Seattle 61 Action
5. Approve recommendation to surplus property 5. Set public hearing for
at 9~ and Race (sub-station site) and set 63 Action December 21, 1999
Public Hearing date 6. Subcommittee to meet re.
Lodging Tax allocations
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER
(a) Public Hearing. (b) Ordinance declaring 65 Action Ordinance No. 3040 adopted
approval of amended 1999 budget and adoption
of 2000 budget
L. INFORMATION
1. City Manager's Report (Page 71) - Resignation of Fire Chief Becket; AWC Board vacancy
2. Rayonier soil report (Page 73)
3. Humane Society Report - October 1999 (Page 75)
4. Chamber of Commerce Financial Report - October 1999 (Page 77)
5. Fire Department Monthly Report - October 1999 (Page 81)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - 8:25 p.m. for approx. 15-20
minutes for labor negotiations
N. ADJOURNMENT I I ] 8:50p.m.
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as, land use permit applications, proposed
amendments to City land use regulations, zoning changes, annexations. In addition, the City Council may set a public hearing in order to receive
public input prior to making decisions which impact the citizens. Certain matters may be controversial, and the City Council may choose to seek
public opinion through the public hearing process.
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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 7, 1999 Port Angeles City Council Meeting Page - 2