HomeMy WebLinkAboutAgenda Summary 02/04/1992 NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE.
AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET
PORT ANGELES, WASHINGTON
FEBRUARY 4, 1992
EXECUTIVE SESSION - 6:00 P.M.
REGULAR SESSION - 7:00 P.M.
I. CALL TO ORDER &/__O />.m.
I I. ROLL CALL ~ ~~
III. ~JO~ TO EXECUTIVE SESSION ~ ,_t D.~.
IV. HETU~ TO OPEN SESSION ~ ~
Interview Joe Michalczik - Industrial Representative to Util£ty
Advisory Committee
VI. PLEDGE OF ALLEGIANCE - Led by Kris Co~rnell s Campfire Group
Regular Meeting of January 21, 1992
VII.
APPROVAL
OF
MINUTES
of
VIII. CEREMONIAL MATTERS/PROCLAMATIONS:
Presentation of plaque of appreciation to Daishowa-America for their
cgntributions to the C itx of port Angeles P4~/k~_~ ~ ~-/~-
ix. CITY q~OUN~L ~ITTEE HEPORTS
X. FINANCE:
2. Consideration of u~d~ground storage tank bids for fuel at ghe
corporation yard~' ~ &~' ~ ~) ~..~).~ct.x&~_~' ~ ' ~
1. Vouchers of
2. Payroll ending 1-10-02 of $206,448.03
XlI. ITEMS FROM THE AUDIENCE/COUNCIL/STAFF TO BE CONSIDERED OR PLACED ON
A FUTURE AGENDA (Th/s is the opportunity for members of the public to request to speak to
specific items on the agenda.)
xI I I. LEGISLATION:
A. PUBLIC HEARINGS:
~. ~ Consideration of revisions to water rates ~
B. ORDINANCES NOT REQUIRING PUBLIC HEARINGS:
~.~ Ordinances repealing Ch.5.60 PAMC, Private security firms
MAYOR WILL DETERMINE TIME OF BREAK
City Council Meeting
February 4, 1992
Page 2
C. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS:
~. ~_~ 1. Resolution establishing policy for
pursuing
ming~ity-o~ned
business participation in City's bid process
~_~O~.~. 2. Resolution revising City Council's rules of procedure to Allow
~. Vb_q~ flexibility in filling board and commission vacancies~
D. PLANNING COMMISSION MINUTES/ACTION ITEMS:
Planning C o~issio, n ~inutes, Regular Meeting of January 22,
1992
E. OTHER CONSIDERATIONS:
- 1. Appointment of Industrial Representative to Utilitv~Ad~isory
Committee ~~~ ~
2. Lease and indenture agreement with Richard E~liott for
construction of motel ~/~ J~~L - ~ ~
3. Contracts:
a. Consideration of special agency and
contracts: ~ ~~~ tourist promotion
· Clallam County Human Services
· Clallam County Health Services
· Friends of the Fine Arts Center
· Derby Days, Inc.
· Peninsula College
· Olympic Peninsula Travel Association
· Clallam County Historical Society
· Port Angeles Symphony Orchestra
· North Olympic Peninsula Visitors & Convention Bureau
b. Amendment to intergovernmental agreement between Cit~,
County, and Port for economic development planning
4. Sgt~at~t? i~t~view applicants for Boards/Commissions
5. Consideration of Senior Center contract with Department of
Community Development
6. Consideration o~ recommendation for consultant to design next
landfill cell 6~~ ~~' ~
~. ~-~-~7. Consideration of vehicle use poli~y p~
8. D~scussion on recycling ~.~, _~
9. Participation in Timber Communities ~Assistance Program
Amehdment to the Civil Service Ordinance and Civil Service
.~ - ~& 10.
c~0~ rules and regulations
xIv.'
ID
11