HomeMy WebLinkAboutAgenda Summary 03/17/1992 NOTE= HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE.
AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET
PORT ANGELES, WASHINGTON
March 17, 1992
EXECUTIVE SESSION - 6:00 P.M.
REGULAR SESSION - 7=00 P.M.
I. CALL TO ORDER
II. ROLL CALL
TO E ¢UTIVE SESSION
iv. RET TO OPEN SESSION
V. CALL TO ORDER - REGULAR MEETING ~ ! D ~
VI. PLEDGE OF ALLEGIANCE - Camp Fire Group of Pam Boroughs
VII. APPROVAL OF MINUTES of Regular Meeting of March 3, 1992
VIII. CEREMONIAL MATTERS/PROCLAMATIONS:
1. CLUB PRIDE from Stevens and Roosevelt Middle School= Students
to speak briefly on their con~nittment, and read their pledge
2. Presentation by National Highway Traffic Safety Administration
and the Washington Traffic Safety Con~nission for achieving the
goal of "70%+ by '92"
3. Special presentation ~ ~ ~
IX. CITY COUNCIL COMMITTEE REPORTS
X. FINANCE:
Progress payment to Bruch and Bruch for Library Parking Lot of
/ $27,452.10 and retainage of $1,335.22 including Change Orders $2 and
#3 and request for additional funds to complete project
XI. CONSENT AGENDA:
1. Voucher lists of March 6-13, 1992 of $307,591.00
2. Payroll period ending 3-01-92 of $329,738.97
XII. ITEMS FROM THE AUDIENCE/COUNCIL/STAFF TO BE CONSIDERED OR PLACED ON
A FUTURE AGENDA (Th~ ~ ~e oppormni~ for membem of ~e public m ~quest
specific items on ~e agenda.)
PUBLIC
REARINGS=
~E~Ci~O~T. ~D ~/q~Z ~' Clearing, grading, rolling/ and drainage ordinance
O~ ~. Request for Street Vacation - STV - 92(03)03 - TODNEM,
~CO4e~'~,~~ Portion of West Fourth Street: Request for vacation of that
portion of West Fourth Street abutting Lots 4 and 5, Block
119, TPA.
%~C0~ ~. Transformer surplus item
City Council Meeting
March 17, 1992
Page 2
XIII. LEGISLATION: Continued
B. PUBLIC COMMENT:
~0~f~ Consideration of Public Nuisance
C. ORDINANCES NOT REQUIRING PUBLIC HEARINGS:
D. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS:
E. PLANNING COMMISSION MINUTES/ACTION ITEMS:
~~ 1. Minutes of February 26, 1992
O~e~+~ 2. Minutes of March 11, 1992:
~c~ Amendment to Parking Ordinance No. 1588, as amended, to allow
~A~.~-~ a provision for senior centers
F. OTHER CONSIDERATIONS:
~ ~~?~~~1~ Verbal update fromNorthOlympicVisitors &ConventionBureau
~~ ~~ 2. Selection of financial advisors
--.~OJ~ 3. Assumption of Severse LID assessment by LBR Construction,
Inc.
~Oq~ 4. Consideration of professional sevices contract with
Parametrix, Inc. for landfill cell #2
~6L~O ~ 5. Sewer rate information
6. Growth Manangement Agreements:
0V~ a. Memorandum of agreement with Port of Port Angeles
~~ J b. Memorandum of agreement with Public Utility District
f.7. Growth Ratification of
Management
Agreement:
procedures
XIV. ADJOURNMENT