HomeMy WebLinkAboutAgenda Summary 12/19/2000 TANaELES AGENDA
. CITY COUNCIL MEETING
w a s h i N g t O N, U. S.a. 321 EAST FIFTH STREET
December 19, 2000
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 Councilman Williams
CEREMONIAL MATTERS & ] 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.)
Gateway Project status report to be provided at next Council meeting; discussion re. power prices
D. FINANCE
1. Final Acceptance of Cresthaven Rebuild Contract Action 1. Project accepted
2. Award Bid for Sewer Cleaning Jet Track Action 2. Bid awarded to Ben-Ko-Matic
3. 2001 Contract for Indigent Defense Services Action 3. Agreement approved
E. CONSENT AGENDA Consent Agenda accepted
1. City Council minutes of November 30, 2000 special Action
meeting and December 5, 2000 regular meeting
2. Check Register - December 8, 2000 - $979,241.54
F. CITY COUNCIL COMMITTEE REPORTS Marine Resources educational
seminars, Chamber of Commerce
Board retreat, Transit Board mtg.,
Lodging Tax mtg., NMFS mtg.,
tsunami mtg.
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS Ordinance No. 3072 adopted
Speed Limit Ordinance Action
H. RESOLUTIONS None
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 19, 2000 Port Angeles City Council Meeting Page - I
I. OTHER CONSIDERATIONS
1. Lease of Morse Creek Hydro Facilities 59 Action 1. Lease approved
2. Interlocal Cooperation and Mutual Aid Agreement 77 Action 2. Agreement w/PUD approved
with the PUD
3. Amendment to Solid Waste Private Hauler 83 Action 3. Contract amendmentapproved
Contracts for 2001
4. Langley Property Acquisition and Interlocal 87 Action 4. Property acquisition / Interlocal
Agreement with Clallam County Agreement approved
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter) None
K. PUBLIC HEARINGS - OTHER
Petition for Vacation Right-of-Way - STV 00-03 - Port 105 Action Ordinance No. 3073 adopted
Angeles School District: Request for vacation of
unopened right-of-way known as the 8/10 Crossover in
Block 306, north of l0th Street between 'T' Street and
"G" Street
L. INFORMATION
1. City Manager's Calendar (Page 121) - project status reports starting in January packet, discussion re. building at
Lincoln Park, discussion re. Francis Street Park time frame for bidding, request that report be provided to Council re.
Marine Lab, discussion re. Estuary bridge
2. Park Board minutes - November 16, 2000 (Page 123)
3. Planning Commission Minutes - November 8, 2000 (Page 129)
4. Chamber of Commerce Treasurer's Report ending November 30, 2000 (Page 141)
5. Parks and Recreation Monthly Report - November 2000 (Page 151)
6. Fire Department Monthly Report - November 2000 (Page 165)
7. Public Works & Utilities Monthly Report - November 2000 (Page 171)
8. Planning Department Monthly Report - November 2000 (Page 175)
9. Police Department Monthly Report - November 2000 (Page 177)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - Break ~ 7:40 p.m. - Reconvene ~
7:55 p.m. - adjourn to Exec. Session @ 7:55 for approx. 1 1/2 hrs. for labor negotiations, personnel and
potential litigation
N. ADJOURNMENT I
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 19, 2000 Port Angeles City Council Meeting Page - 2