HomeMy WebLinkAboutAgenda Summary 12/20/1994 NOTE: HF.,A~IN~ DEVTCES AVAIL~R?.~. FOR THOSE NEEDING ASSISTANCE.
AGENDA
PORT ANO~.~.S CITY COUNCIL
321 EAST FIFTH STP, EST
POItT ANG~.wS, WASHINGTON
December 20, 1994
SPECIAL MEETINO - 6:00 P.M.
REGULAR MEETING - 7: 00 P.M.
I. C~?.?. TO ORDE~ -~pecial Meeting ~.'/~)f ~'~
II. ROT'T' C)~T'T'
III. SPECT~T, HI~-~.TING TOPIC:
To consider the 1995 budget
iv.
VI. pT.I~.DGI~. OF ~T.T.I~GI~TC
VII. APPROVAL OF MTNU2~S Of December R special meeting, (Page 001 - 004)
December 3 special meeting, (Page 005 - 012) December 6 regular
meeting, (Page 013 - 024) and December 9, 1994 special meeting (Page
- 0 9)
VIII. CJIRI~ONIAL I~I~RS[PRO~T ION$: NOlq~
IX. CI~*~' COUNClT. COI.~II~qtE REPORT~
X. FINANCE:
Final aj~.eptance of Was~ewater Treatment Plan Project 87-5 (Page 031 -
1. Voucher list - December 16, 1994 - $565,513.21 (Page 041 - 079)
2. Payroll - December 4, 1994 - $381,858.35 (Page 081)
A
XIII. ~GI S~TZON:
A. P~ZC ~INGS
1. ~ND~NT TO C~PTER 15.04 oF THE PORT ~GELES ~NICIP~ CODE-
~.'' ~ ~ ~7 ~en~ent to Chapter 15 (Enviro~ent) of the P~C for
2. URB~ SERVICES O~IN~CE ~D COMP~NSI~ P~ ~~NT
PROCESS O~IN~CE - Review of the City' s. development
re~lations and ~eme~t~t~on ~f the Comprehensive Plan.
(Page 0~ - x0s)
~. o~.~c~s .~ =9U~N~ ~c ~~s~
1. ZONING O~IN~CE ~~NT - ZCA 94(11)06 - CITY OF PORT
~GELES: ~en~ent to the Zoning Ordinance to allow the
~ ~~ ~.~~ inclusion of regulations allowing the use of, and defining the
use of, zoning lot~covenants. (From Dece~er 6, 1994 meeting. )
(Page 109 - 112) ~-- ~. ~
~YOR WI~ DE~I~ TI~ OF
City Council Agenda
December 20, 1994
Page 2
XIII. LEGISLATION:
B. ORDINANCES NOT REQUIRING PUBLIC HEARINGS~ (cunning_ed)
2. Adoption of 1995 budget (Page - 116)
3. Adoption of Senior Ser~ce.s &..Community Cente~r Maifr~enance
Fund (Page - 118)
4. ZONING ORDINANCE AMENDMENT~ TO ENSURE COMPLIANCE WITH
COMPREHENSIVE PLAN (Page 119 - 122) ~~~_~
C. RESOLUTIONS NOT REQUIRING PUBLIC
1. Resolution authorizing receipt and execution of Community
Development Block Grant (CDBG) Housing Enhancement Funds on
behalf of Serenity House of Clalla~.Cou~ty. for the Evergreen
Village Project. (Page 123 - 128)~
. 2. Resolution authorizing receipt and ~xecution ~f--~ommunity
~ m ~--'~ ~ Development Block Grant (CDBG) Housing Enhancement Funds on
· behalf of Healthy Families of ~ll_am Country for the Rose
House Project. (Page 129 -
3. ST ET VACATIO P .TITIO, - 95(01)01 - Portion of
"P" Street: Request for vacation of City right-of-way located
at Eighteenth and "P" Streets. (Page 135 - 138~~
D. PLANNING COMMISSION MINUTES/ACTION ITEMS:
1. Planning g~.~mmission minutes - November 30, 1994. (Page 139 -
2. Planning~Commiss~on mfn~tes December 14, 1994: (Page 155 -
170)
E. OTI~R CONSII~.RA~IONS:
1. Letter to Governor Lowry requesting recreat~o~a!.' salmon _ -.~
fishing in Port Mgeles in 1995 (Page 171 - 172~:i~"~-t-.~~''~-~
2. Appoint representative from City Council to serve on the Humar~
Services Coordinating Council through 1995 (Page 173 - 174)~-~
3. Intergovernmental collaborative review process f~r review of
major transportation projects (Page 175 - 178)~
4. 1995 agreement with Humane Society (Page 179 - lg0~&.d~A~
5. 1995 agreement for~e,gal publications and retail adve~sing
(Page 181 - 184) ~
6. Extens~_on ~f old Cit~ ~all earnest money agreement (Page 185 -
186 ) ~
7. Mayor.Sa~_ent' s deleg~ appointment to White House Conference
on Aging-b~ Governor Mike Lowry (Page 187 - 190)
t/ ~ubli¢ I-'l~arincls
I~uBli¢ hoarin~s sro sot by tho Git~ Goun¢il in ordor to m~t Io~tal roquiromonts portainin~l to mattor$ such
as, land uso pormit applications, proposod am~ndmonts to C~ land uso m~lulations, ~onin~l chan~los,
anno×ations. In addition, tho 0it~ Goun¢il may sot a public hoarin~l in ordor to r~¢ohto public input prior to
makin[t do¢isions which impact th~ eiti2ons. O~rt~in matt,m may I~ ¢ontro¥orshal, and tho ~it~ Ooun¢il may
chooso to sook public opinion throu[lh tho public h~arin~i pro¢oss.
Public Hoarincl ~roeeduro: ~1 ¢ommonts must bo roads at tho podium a~t~r tho sl:~ak, r first ~livos
nares and addross so that comments and sp~ksr idontification bo¢omo part of tho ro¢ord. Tho Mayor
indicato tho amount of timo aYailabl~ [or oach hearin§. 8o that all parsons hays an opportun~ to spaak,
tho Mayor nm¥ limit tho amount o~ tiros pormRtod oach sp~kor. In makin~i your pmsontation to tha ~oun¢il,
tho followin~l [ormat may bo halpful:
PI.I~PO$£: What is tho idoa you wish to pmsont?. Bo~iin with an "1 statom~nt" outlinin~t gout idea, such as,
"1 am hors to (support/opposo)...'
~£A$0~: Why ars you makin~l this point?, lhis is an important stop so tho listener dogs not mako
assumptions about your motivos.
£XAMP/.£: 8rioI and r~loYant oxamplo to ¢lar'~ht and mako your point ¢oncroto.
$~MMAB¥: What condition will bo chan~lod or improYed i~ your point i~ adopted?
AC,'I'ION: (If appropriato, dopondin{I on tho situation). What hoods to bo dong and who will do ~