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HomeMy WebLinkAboutAgenda Summary 01/02/1991 NOTE: SPECIAL HEARING DEVICES ARE AVAILABLE FOR THOSE NEEDING ASSISTANCE. <~L,~, ~2, I~ql AGENDA PORT ANGELES CITY COUNCIL 321 EAST FIFTH STREET PORT ANGELES, WASHINGTON SPECIAL MEETING - EXECUTIVE SESSION - 6:00 P.M. REGULAR MEETING - 7:00 P.M. II ROLL CALL ~!O~L~~~_ ~~- III ADJOURN TO EXECUTIVE SESSION (D'g'~/ IV RETURN TO OPEN SESSION ~_~ V CALL TO ORDER - REGULAR MEETING ~¢~ VII APPROVAL OF M~INUTES OF DECEMBER 18, 1990 REGULAR MEETING VIII FINANCE: 1. Cgnsider~tion of bi~s for .2nd and Che~ry guardra~il ., 2. Cqnsiderati. on of bi~ for 5th and .Pea.bo~y signal . ,.; , . 3. Request progress payment to 'Delh~r for landfill construction of $5~4~18~21, With retainage of $2,646.81 ~o escrow - Payroll of 12/14/90 of $291,962.48 /~JZ~ Payroll of 12/23/90 of $270,448.94 X ITEMS FROM THE COUNCIL/AUDIENCE TO BE CONSIDERED/PLACED ON THE AGENDA: XI LEGISLATION: 1. Presentation/Status Report on cable television by 3H Cable Communi- cation Consultants (resc~keduled from Dec. 18) ~_ 2. PUBLIC HEARINGS: ~Plann~ A. STREET VACATION REQUEST - STV 90(07)03 - PRIEST, ET AL. Portion of East First Street: Request for vacation of City right- of-way east qf Alder Street. (Hearing cont. fron%Dec. 18) B. REQUEST FOR ANNEXATION -~ ANX 90(10)1 ~ FREEMAN, Sout~bert:  ~est for annexation o,f approximately 6.9 acres 3. Consideration of a~e~dment to Health Services Contract between the City and Clallam County - 1991 funding 4. Information re~a~ding prop~sed changes in the ~ity ' s policies.~ aqd procedures for ,Pur~chas.~qg agd,, ~urchase~Order~ 5. Confi~mation of ~ate and~tim~ for joiner City Council/County ~ommis- s~ners meeting- January lg~ 1991. .~. ~/f~. ~.~ ~)~ ~q, /qq i ~ ~ ~t -~~ . .¢.., .,, , 6. Co~s~~f~_C°u'ncil~~te~ assignments -- XIII ADJOURNMENT ! ! /O~O..~