HomeMy WebLinkAboutAgenda Summary 12/15/1998 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON
December 15, 1998 - REGULAR MEETING - 5:30 p.m.
A. CALL TO ORDER - Regular Meeting (5:30 p.m.) 5:33 p.m.
ROLL CALL - Councilman Wiggins absent
PLEDGE OF ALLEGIANCE - Led by Councilman Hulett
CEREMONIAL MATTERS &
PROCLAMATIONS
Presentation of Washington State Public Works Presented by Public Works
History Book published by the American Public Director Pittis
Works Association
B. WORK SESSION Work Plan presented - approved
1999 Economic Development Work Plan 1 None 1999 contract with EDC (Item 1.3.)
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.) - None.
D. FINANCE 1. Awarded contract to Hanna
1. Award bid for Fire Station Canopy Action Construction
2. Authorize City Manager to sign contract for Action 2. Authorized City Mgr. to sign
pile driving at City Pier contract
E. CONSENT AGENDA
1. City Council minutes - December 1, 1998 Action Consent Agenda accepted
2. Landfill Cell 3 Expansion Payment g4 and
Construction Change Orders 1 & 3
3. Reconsideration of Street Vacation 98-02 -
Olympic Memorial Hospital
4. Nyhus dedication of property to City
5. Check list - December 15, 1998 -
$756,558.03
6. Reappointments to Law Enforcement
Advisory Board
F. CITY COUNCIL COMMITTEE REPORTS Evergreen Family Village, Lee
Hotel renovation, Chamber dinner,
PABA officer install., Mayors'
mtg., Eagle Scouts, P.A.
Community Leaders, letter to Coast
Guard
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 15, 1998 Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
1. Ordinance adopting 1999 budget and 69 Action 1. Ordinance No. 3004 adopted
amending 1998 budget
2. Ordinance creating Economic Development 75 Action 2. Ordinance No. 3005 adopted
Fund
H. RESOLUTIONS NOT REQUIRING PUBLIC None
HEARINGS
I. OTltF~R CONSIDERATIONS
1. Consent to assignment of Daishowa America 77 Action 1. Approved
lease on Ediz Hook
2. Revised Scope of Contract with CH2M Hill 83 Action 2. Approved
for Regional & Emergency Water System
Analysis
3. 1999 Contract with Economic Development 87 Action 3. Approved as set forth above
Council
4. Request to authorize City Manager to sign 101 Action 4. Approved
contract with Waldron & Company
J. PUBLIC HEARINGS - QUASI-JUDICIAL None
(7:00 P.M. or soon thereafter):
K. PUBLIC HEARINGS - OTHER
Municipal Code Amendment - MCA 98-06 - 109 Action Ordinance No. 3003 adopted
Binding Site Improvement Plan (Continued from
12/1/98)
L. INFORMATION
1. City Manager's Report (Page 119) - Thank you letter re. watermain break, letter to Forks Mayor re.
Airport, vacation, Lee Hotel fee reduction
2. Inclusion Within Clallam Conservation District (Page 123)
3. Lee Hotel Renovation - Fee Reduction (Page 133)
4. Planning Commission Minutes - November 18, 1998 (Page 135)
5. Planning Department Monthly Report - November, 1998 (Page 145)
6. Public Works & Utilities Monthly Report - November, 1998 (Page 147)
7. Fire Department Monthly Report - November, 1998 (Page 151)
8. Chamber of Commerce Report - October, 1998 (Page 155)
9. North Olympic Peninsula Visitor & Convention Bureau Report - 1998 Contacts (Page 159)
M. EXECUTIVE SESSION (As needed and determined by City Attorney): 8:20 p.m. - personnel matter
N. ADJOURNMENT [ I Action I 8:40p.m.
NOTE: HEARING DEVICES AVAH. ABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 15, 1998 Port Angeles City Council Meeting Page - 2