HomeMy WebLinkAboutAgenda Summary 01/02/1996 NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE.
AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET
PORT ANGELES, WASHINGTON
January 2, 1996
SPECIAL MEETING - 6:30 P.M.
REGULAR MEETING- 7:00 P.M.
I. CALL TO ORDER - Special Meeting ~ ~ f',
II. ROLLCALL ~ ~
m. ADJOURN TO EXECUTIVE SESSION ~9 q/--~
IV. RETURN TO OPEN SESSION ~'~ ~
V. CALL TO ORDER - (by Deputy Mayor) ~.g~/~
Administration of oath &office to Gary Bratm, Orville Campbell, and Glenn Wiggins
Election/seating of Mayor - ~
VI. ROLL CALL
VII. PLEDGE OF ALLEGIANCE - Led by Camp Fire Adventure group - Leader Terri LA~.Tara
VIII. APPROVAL OF MINUTES of December 19, 1995 regular meeting
IX. CEREMONIAL MATTERS/PROCLAMATIONS:
X. FINANCE:
1. Amendment 1 to ALPHA Engineering (HLA) contract for Airport/Edgewood/Boulevard
Road realignment.
2. Final acceptance and payinent for Francis Basin storm drain improvements
XI. CONSENT:
1. Contract with Yaley White,. Inc.
2. Call for bid for roll-off vehicle for Landfall
3. Payroll for December 17, 1995 - $377,002.23
4. Voucher list - December 29, 1996 - $2,335,724.72
MAYOR WILL DETERMINE TIME OF BREAK
CITY COUNCIL ADENDA
JANUARY 2, 1996
PAGE 2
XII. ITEMS FROM THE AUDIE CE/COUNCIL/STAFF TO BE CONSIDERED OR PLACED ON
A FUTURE AGENDA (This is the opportunity for members of the public to request to speak to
specific items on the agenda.)
XIII PUBLIC ltEARINGS:
FINAL SUBDIVISION APPROVAL - PEACHTREE ESTATES PHASE II - 2500 Block
Eighteenth Street: Final approval for Phase H (Lots 1 - 13, and Lots 27 - 32) of a 32-1ot
sub. cJivisio, n located in ,the RS-9, Residential Single Family zone.
XIV. CI'I~. COUI~Cm/C.O~E REPORTS:
XV. LEGISLATION: ~ ~ C~
A. ORDINANCES NOT REQUIRING PUBLIC BEARINGS:
B. RESOLUTIONSsupportNOT REQUIRINGdiversity PIJ~C~r ~: None
,q6~ Resolution in of social
l-
C. PLANNING COMMISSION MINUTES/ACTION ITEMS: None
Planning Commission minutes of December 13, 1995:
SHORELINE SUBSTANTIAL DEVELOPMENT PERMIT - SMA 95(12)154
THUNDERBIRD BOATHOUSE, Ediz Hook: Request for a shoreline substantial
development permit to allow the conversion of an existing use and the addition of a new
stmctureduse on property located within the l/I, Industrial Heavy zone, within the
shoreline area. ~--
D. OTmr. R CONSIDERATIONS:
1. City Council com~ttee assignments ,~~ - ~a-'j--)~~ . ,
2. Vacancies on Boards and Commissions
0ax .
3. S&4t)l~e. ~h .~d~or new council ~ember orientation
~ d.~,t~,C.,o~.~5. ,~, g -. a.m. - .,v4cwoi__~
4. ~elg~on 9t site ~or~a n~w juvenile rehabilitation facili!~)
5. Inte/r~,o,c~ ~,o,i~. t~l~ rchasing agreemefif with Ferry County '
6. Agreeniem between Downtown Association and Budget Rent-A-Car for operation
of Downtown parking lot