HomeMy WebLinkAboutAgenda Summary 03/05/1991 iiOTE: SPECIAL HEARING DEVICES ARE AVAILABLE FOR THOSE NEEDING ASSISTANCE.
AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET
PORT ANGELES, WASHINGTON
MARCH 5, 1991
SPECIAL MEETING - 6:00 P.M.
REGULAR MEETING - 7:00 P.M.
I CALL TO ORDER - SPECIAL MEETING ~O~__ ~-~ ~,
LII ADJOURN TO EXECUTIVE~ SESSION ~z~
IV RETU~ TO OPEN SESSION ~
V C~L TO ORDER - REGUL~ ~ETING ~
VI PLEDGE OF ~LEGI~CE - ~ed by Pam Bo!ough's & Deb Young's Campfire Group
/II APPROV~ OF MINUTES OF JO%NT CITY/COUNTY MEETING OF FEBRU~Y 12 ~D REGUL~ MEETING
OF FEBRU~Y 19, 1991 ~%<~ ~
iii FIN~CE:
1. Request for proEress payment to Delhur Inc. for landfill construction of $111,216.75;
and retainaEe of $5,409.36 ~C~~_
2. Modification to Street Materials bid..award (paint) ~.%~, m~ ~~
3.R~qu~st for fin~l p~m~nt ~:Git~ Light Operations Building roof
to~oc~ ~onstruction, Inc. of $2,203.00 ~nd r~t~in~ge of $2,333.90
~. Qon~id~r~tio~ o~ ~ ~rd' for~dist~ibugion transformers ~.~~
IX CONSENT AGENDA: Vouchers of $'2,248,309.72 ~2 /~
Payroll of 2/17/91 of $281,645.64
X ITEMS FROM THE COUNCIL/AUDIENCE TO BE CONSIDERED/PLACED ON THE AGENDA:
XI LEGISLATION:
CoRsider~tion o% resolution denounging de~truct%~n of
A. CO~SIDg~TIOR OF SHORT PL~T ORDI~C~ ~D~T: revising sta~ard ~mprovemen~s
m ~ . ~. ~U~SIDE ~CYCLING ~D ~p~ID WASTE~TES ~ ,
' i.. Re~ from Olympic ~spo~a~ r~aramng sp~ng c~aan-up ~
~. Consideration of/~ecision on E~Xs 6r~k Estates ~nned Rasidentfal D~valopm~nt
5. Pla~ninE Commission m~nutes of January 23, 1991 (continued)
A. SHO~LINE ~AGEMENT PE~IT - S~ 90(02)113 - ITT ~ayonier, North Ennis Street
~~nsideration).
6. Planhfng Commission minutes of February 27, 1991 ~~~.
7. Presentation by Ghrys Cervinaki of NOPVCB regarding Hotel/Motel~tax legislation
and recent ac~vities of NOPVCB ~A~ ~ ~ Z~ ~~
Co~mae~at~o~f c~n~ultant co~tr~[ for Growth ~ana~ement Ac~ sarv~ce~ . ~ .
9.ConsideratiOn of re~luti~n establisRing construction contract ch~ge order pro-~
cedures __ ·
10. Consideration of cha~es to Nuisance Ordina~c~ procedures
Copside~ation of Ci~X Policy for th~. Rep~c~m~n~/Addition of.Fl~t Equipment
R~qu~t to ~t Re~l E~t~te ~o~tt~e~o die,uss: 1) r~qu~st ~r ~xten~ion of
HOSPI~E l~as~ ~) ~que~t fo~ prope~t~ ~uit~bl~ fo~ mobile housin~ from S~nXt~
Hou~,~d 3) ~qu~st ~or mor~ stor~ i~ old ~it~ H~ll from ~ood B~nk.
13. Request from Clallam Cou~t~ fo~ Council to~ppoint Cit2 representatives to three
advisory cp~ittee~ r~lation to Re~iona1 Growth ~ana~ement
~YOR ~ILL DETE~IN~ T~ O~ B~
(CONT. ~
PAGE TWO
CITY COUNCIL AGENDA
MARCH 5, 1991
XI LEGISLATION: (cont)
14. Manager's salary based on six month evaluation
~'l~C°nsiderati°n of~~increasin,~City~ ~C ~x~_ ~&_~. /~ / ~/,
~ii CiTY CO,~NCIL CO~ITTEE REPO~TS/'.ATE ITEMS
iii ADJOURNMENT!' /~.~?~