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HomeMy WebLinkAboutAgenda Summary 01/15/1991 NOTE: SPECIAL HEARING DEVICES ARE AVAILABLE FOR THOSE NEEDING ASSISTANCE. AGENDA PORT ANGELES CITY COUNCIL 321 EAST FIFTH STREET PORT ANGELES, WASHINGTON JANUARY 15, 1991 SPECIAL MEETING - 6:00 P.M. REGULAR MEETING - 7:00 P.M. I CALL TO ORDER - S.P~CIAL ME_~TING ~ III ADJOURN TO EXECUTIVE SESSION~-~ ~.~ . IV RETURN TO OPEN SESSION ~o9 VI P,L. EDGE OF ~LL~ANCE - LeA by Kath~ Mqn,ds' Campfire Group VII APPROVAL 6~ MINUTES OF REGULAR MEETING OF JANUAT~Y 2,~991 VI I I FINANCE: 1. Consideration of bid award for power transformer .~_. ~_. ~, 2. Reque~ for progress payment to Delhur~Inc. for'Jlandfill construction of~ $2~43,314.,95 and retainage of $%1,834.38 to escrow IX CONSENT AGENDa: V~uch~rs of $150,899.90 Payroll of 1/6/91 .of $277,944.05 X ITEM~ .FRO. M T~E COUNCIL/AUDIENCE TO BE CONSIDERED/PLACED ON THE AGENDA: XI LEGISLATION: 1. PUBLIC HEARINGS: A. ANNEXATION REQUEST - ANX 90(10)01 - FREEMAN, South of City Limits: Request for annexation of approximately 6.9 acres sou.~h of present C~ity Limits (conti.nued from J~n. 2., 1991) ~ &L~0~_ B. APPEAL OF ~XTENSION~OF CONDIT~ONAL USE PERMIT - CUP 88(09) 19 HO - WILLIAMS, 350 Viewcrest: Appeal of decision to extend Home Occupation Permit ~ 2. Planning Commission minutes of January 9, 1991  . 3. Consideration of resolution re-establishing the Comprehensive Plan ~. ~ ~ Advisory~ Committee~ a~ the Growth Management Advisory Committee ~A~-4. Consid~e~atio~of newspaper recy~l,i, ng ,p'ropo~a~ from Peni.,nsula Daily ~~ News ;~A/v3, Az~. ~ ~ ~a~ , -~,~ ~.' - ~)~- ~. ~ · Co~~~on of ordinance creating the Information System Fund, ~-D/~Q~)_ ' th~_Gift Catalog Fund and ,th~ Waterfront Tr,~i~l g.~J~.,::~.,__:~. Consideration of AFSCAME' #161.9~L~bqr Agreement and ~rdinance estab- ~~L ~ l~ishing 19,91 whales ~.~ ._~, ~ ~ ,~~ ~u~ ~ ~, ~7~,C~n'sideration of ordi~n, ce es~abl_i-~hing 1991 wa~es-fgr M-~na~ement/ ~r~,^ ~ '~. Administrative Group /j~n]L~ ~ ~ Z~d ~ ~ ~ /~.. · -~-,'~ ~ , ~C~ideratio~of contra-~ with Director of Fine Art Center ~ Request for Council support to pursue a change to ~tate law concern- ~' in~ bidrlimitsfor municipal electric utilities ~ ~ Request to amend Electric Rate 0rdinance~to allo~ for time-of- ~D. day. me, ers ~~ ~O ~d~2~D~ ~-Request to~qset a UAC (Utility Advisory Committee) meeting to discuss /~. cable television, recy. cling and the Senior Energy Discount ~ ~3-. Preliminary Notice of Acceptance .and Allocation from Washington ~ ~ State Housing Finance Commission ~ ~o ~~ ~ C_O_NT_!N .U_E~D Pa§e two City Council Agenda January 15, 1991 XI LEGISLATION: ( cont. ) /~.-t~. Request to set an Audit Commi~te~ meeting to review 1991 ~ment F_leet_~ep. lac~en t s :~C~,~~. ~x?_ A~ '*~*' * Service Award Program ;~. ~. tanding c XII CITY CO~C~L CO~ITTE~ REPQRTS/~T~T , ~ XIII RECONVENE EXE~TIVE SES~ON ~ .,,'~~j~W, t~, XIV ~TURN TO OPEN ~SSION XV ADJOURN~NT! ~ ! /~ ~'~'