HomeMy WebLinkAboutAgenda Summary 02/15/1994 NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE.
~~ AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET
PORT ANGELES, WASHINGTON
February 15, 1994
SPECIAL MEETING - 5:30 P.M.
REGULAR MEETING - 7:00 P.M.
I. CALL TO ORDER -_ S/>ecial Meeting ~'~ p'
I I. ROLL CALL ~ ~L~,
III. ADJOURN TO EXECUTIVE SESSION .~-'~ ,~ p' /~ '
IV. RETURN TO OPEN SESSION ~0'/0 ~ ~.
Interview applicants for Boards & Commissions
V. CALL TO ORDER - Regular Meeting ~,'/~9
VI. PLEDGE OF ALLEGIANCE led by Marsha Logan's Camp Fire Group
VII. APPROVAL OF MINUTES of regular meeting of February 1, 1994
VIII. CEREMONIAL MATTERS/PROCLAMATIONS:
1. Introduction of winners of "Dream a Library" contest
2. Employee Suggestion Program awards
IX. CITY COUNCIL COMMITTEE REPORTS
X. FINANCE:
Final payment and acceptan.ce of e~ergency watermain repair at Black
Diamond reservoir
1. Request to call for bids for breaker replacements
2. Sale of surplus equipment - authorization to execute documents of
sale
3. 1994 Equipment replacement recommendations
4. Wire transfers - December 1993 & January 1994 of $2,079,959.28
5. Payroll for January 30, 1994 of $330,789.25
6. Voucher list for February 11, 1994 of $781,681.88
XII. ITEMS FROM THE AUDIENCE/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.)
MAYOR WILL DETERMINE TTNE OF BREAK
City Council Agenda
February 15, 1994
Page 2
XIII. LEGISLATION:
A. PUBLIC HEARINGS:
1. GROWTH MANAGEMENT STEERING COMMITTEE (GMSC) SCHOOL CONCURRENCY
POLICY: Consider proposed amendment to county-wide planning
policy to require adequate school facilities at the time of
residential development.or within six year~of§~i~ development
2. Consultation s~rvices for Golf Course DevelOpment seminar
B. ORDINANCES NOT REQUIRING PUBLIC HEARINGS:
~. , ~~ Amendment to official zoning map to reflect the new community ,cw//~ shopping and community residential zoning districts
C. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS:
D. PLANNING COMMISSION MINUTES/ACTION ITEMS:
Planning Co~nission minutes for January 26, February 2, and~/f_~~
February 9, 1994:
1. SHORELINE MANAGEMENT PERMIT - SMA 94(02)138 - CITY OF PORT
ANGELES, Municipal Pier: Request for a shoreline management
permit to allow construction of a boat moorage facility,
located in the LI, Light Industrial District, as part of the
City's Municipal Pier service.
2. ZONING CODE AMENDMENT - ZCA 93(12}04 - GERMAN, Residential
Sinqle-Family Districts, City-wide: Request to amend the
Planned Residential (PRD) Chapter of the Port Angeles
Municipal Code and Ordinance No. 1709, Zoning, mas amended.
(This item is continued from December 21, 1993)~W~.~_~
E. OTHER CONSIDERATIONS:
2. Consideration of~rical equipment removal -
old City Hall
3. Appointme~t~ .to fill vacancigs_o~n_C%ty boards and commissions
4. Agreement w~th Port Angeles Downtown Association designating
PADA director a member of City's Emergency Management
Organization and revision to agreement betwee~ City and
emergency workers regarding cellular phones ~~
5. 1994 Special agency contracts
6. Cable TV consultant contract for 1994
8.
amendment
to
Comprehensive Plan EIS
Contract for $7250 to Ryan Planning Resources for
9. Request to circulate annexation petition: request to allow
circulation of an annexation petition for approximately 2.3
acres of property located at approximately Lauridsen Boulevard
and "L" Street. (Additional information of water service
provided as requested)
XIV.
ADJOURNMENT~'
I I f - - '