HomeMy WebLinkAboutAgenda Summary 12/21/1999 OR GELES CITY COUNCIL MEETING
W A S H I N G T O N, U. $. A. 321 EAST FIFTH STREET
December 21, 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 Mayor Braun
CEREMONIAL MATTERS &
PROCLAMATIONS
1. Proclamation in recognition of Karen Niemi I 1. Presented by Mayor Braun
Retirement 2. Presented by Deputy Mayor
2. Proclamation in recognition of Mayor Gary Doyle w/commentaries made
Braun by former Mayors
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.) Beverly Johnson requesting City financial assistance for "Scorcher"
D. FINANCE
Purchase of sewage flow monitoring devices, 3 Action Purchase approved
Project 99-21
E. CONSENT AGENDA
1. City Council minutes - regular meeting of Action Consent Agenda accepted
December 7, 1999
2. Check Register- December 10, 1999 - 1!
$1,025,855.65
F. CITY COUNCIL COMMITTEE REPORTS
G. ORDINANCES NOT REQUIRING PUBLIC
HEARINGS
Ordinance revising tax rate on bingo 47 Action Ordinance No. 3041 adopted
H. RESOLUTIONS
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
December 21, 1999 Port Angeles City Council Meeting Page - I
I. OTHER CONSIDERATIONS
1. Wholesale Water Contract with Clallam 51 Action 1. Contract approved
County PUD
2. Amendment to (HLA) Harding Lawson 55 Action 2. Contract amendment approved
Infrastructure, Inc. contract for Airport Road
Design Services
3. Amendment to CH2M Hill contract for Water 57 Action 3. Contract amendment approved
Supply Study
4. Reissue Wildlife Hazard contract with USDA 61 Action 4. Contract approved
5. P.A. Urban Growth Area Boundary 65 Action 5. Submission of application
Amendment Application approved
J. PUBLIC HEARINGS - QUASI-JUDICIAL
(7:00 P.M. or soon thereafter)
K. PUBLIC HEARINGS - OTHER Parcel declared surplus; Real Estate
Surplus property at 9~ & Race 99 Action Comm. to explore means for
disposal
L. INFORMATION
1. City Manager's Report (Page 103) - reported on * items listed below; discussion re. status of Teen Scene
· Storm damage update report (Page 105)
· Update re: Brickie's Tavern (Page 107)
· Replacement for Water Quality Technician due to retirement (Page 109)
· Update to Teen Scene status (Page 111)
2. 1999 Visitor & Convention Bureau Annual Report (Page 113)
3. Parks & Beautification Minutes - November 18, 1999 (Page 133)
4. Planning Commission Minutes - October 27, 1999 (Page 137)
5. Planning Department Application Report - November 1999 (Page 151)
6. Fire Department Monthly Report - November 1999 (Page 153)
7. Parks & Recreation Monthly Report -November 1999 (Page 161)
· 8. Police Department Monthly Report - November 1999 (Page 179)
9. Public Works & Utilities Monthly Report - November 1999 (Page 191)
M. EXECUTIVE SESSION (As needed and determined by City Attorney) - Union negotiations and personnel
matter for approximately 1 hour - 7:50 p.m.
N. ADJOURNMENT I ] Approximately 8:50 p.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 maffers 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
December 21, 1999 Port Angeles City Council Meeting Page - 2