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HomeMy WebLinkAboutMinutes 04/14/1988994 I CALL TO ORDER Mayor McPhee called the special meeting to order at 5:42 P.M. The purpose of the meeting was to review the Preliminary 1988 1992 Capital Improvement Program. II ROLL CALL Members Present: Mayor McPhee, Councilmen Gabriel, Hallett, Hesla, Lemon, Sargent, Stamon. Members Absent: None. Staff Present: VIII ADJOURNMENT Zeth CITY COUNCIL WORKSESSION Port Angeles, Washington April 14, 1988 Manager Flodstrom, Attorney Knutson, Clerk Maike, P. Carr, M. Cleland, R. Orton, S. Brodhun, L. Glenn, K. Ridout, D. Wolfe. Public Present: None. III VI SUSPENDED VII LEGISLATION 1. Review of Capital Improvement Program 1988 1993, Draft II Manager Flodstrom opened the meeting by commending Central Services Manager Smith, Administrative Services Director Wolfe, and personnel of the Admin- istrative Services Department on the work they had done on the document of the Capital Improvement Program. He then introduced Director Wolfe, who gave a brief overview of the changes of the CIP Document. Director Wolfe referenced the items which were incorporated into the second draft of the CIP document as per direction and request of the Council during the March 8, 1988, CIP worksession. Council and staff discussed the role of the document in conjunction with the Goals and Objectives and budget preparation for the upcoming fiscal biennium. It was the feeling of Council to accept the CIP document to be used as a tool in the planning of the Goals and Objectives and budget, and to be used as a reference document. Councilman Sargent moved for adjournment. Councilman Gabriel seconded and the motion carried. The meeting adjourned at 7:05 P.M. Clerk Mayor NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that the City Council of Port Angeles, Washington, wig hold a special meeting on Thursday, April 14, 1988, at 5:30 p.m. in the City Council Chambers at 321 East 5th Street. The purpose of the special meal N a work seaman for the re- view the City's 1988 hnpravemertt Plan. The public is cordially invited to attend. Michelle Maike City Clerk Pub.: April 5.1988.