HomeMy WebLinkAboutAgenda Summary 04/16/1996 NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE.
AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET
PORT ANGELES, WASHINGTON
April 16, 1996
SPECIAL MEETING - 6:30 P.M.
REGULAR MEETING - 7:00 P.M.
I. CALL TO ORDER - Special Meeting
II. ROLL CALL ~_~
1II. SPECIAL MEETING TOPIC:
Interview candidates for Planning Commission
IV. ADJOURN SPECIAL MEETING ~_0
V. CALL TO ORDER - Regular Meeting
VI. PLEDGE OF ALLEGIANCE - Led by
v..
viii.
IX. ~,~iNANAC~r:ement with Brown and Caldwell for services relat~ed~ll: ~d~pe~
~ ,J 2. Agreement with Parametrix for groundwater monitoring at the landfill
b~>~t~- Agreement with Parametrix for landfill design - Phase I
~ Declare contract complete with Delta Star for College sub transformer
x.
1. Out-of-state travel to APWA National Conference in Washington, D.C.
2. Out-of-state travel to NENA annual conference in Denver by Police Communications
manager
3. Authorize travel in excess of $750 for City Light Director to attend NWPPA Annual
Meeting in Victoria, B.C.
4. Authorize travel in excess of $750 for City Light Maintenance Tech to attend
Westinghouse Electrical Maintenance Conference in Seattle
5. Payroll April 7, 1996 - $359,317.59
6. Voucher list - April 12, 1996 - $539,073.53
MAYOR WILL DETERMINE TIME OF BREAK
City Council Agenda
April 16, 1996
Page 2
XI. ITEMS FROM THE AUDIENCE/COUNCH_,/STAFF TO BE CONSIDERED OR PLACED ON
A FUTURE AGENDA (Th/s/s the opportunity for members ofthepublic to request to speak to
specific items on the agenda.)
Fppding request ~St~)ry People of Clalla. m County~ ~ _~l_o_~ o-~ .'-~. _
XII. PUBLIC HE~ARINGS:~None /~, ~-- ~ ~ q~ ~ ~.~.~'
XIII. LEGISLATION:
A. ORDINANCES NOT REQUIRING PUBLIC l~EARINGS:
~. ~q ! ~ 1. NORTH OLYMPIC LIBRARY SYSTEM- 2210 South Peabody Street: Proposal
to develop a 30,800 square foot combined public library and service center. (The
public hearing on this item was closed on April 2, 1996.)
~' Street Vacation Request - STV 96(0~01: Portion of Otc, as Street between
Chase Street and Peabody Street ~ - ~.~.
2. a. Request to receive water at Port facilities for use outside the City
~.A~ o~/¥ b. Consideration of ordinance establi~hing,,surcharge rate for water resale
B. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS: None
C. PLANNING COMMISSION MINUTES/ACTION ITEMS:
Planning Commission (partial) minutes - April 10, 1996:
PRELIMINARY SUBDIVISION - HIGHLAND COMMONS, Melody Lane: Proposal
to subdivide two lots (approximately 6.88 acres) of a previous short plat into four new lots,
with~pen space parcel, in the RI-ID, Residential High Density zone.
D. OTHER CONSIDERATIONS:
1. Appointment to Planning Commiasion ~ ~
2. Set time and date for annual Council/Staff ~'oa~Setting session ~~
3. Report on analysis of the use of local sales tax as a criteria for bid aw~'~t~,
4. Authorize Mayor to sign grant contracts for:
a. Foodbank Plan
b. Housing Rehabilitation Phase II (,. ~
~d~ ~,.-~,x. c. Coordinated recycling grant 5
~ t 5. Review and acceptance of Mafin~Lab Expansion Feasibility Study
' \ ~tt>' 6. 1995 Annual Financial Report ~ ,, ~A ~.n ~,~'~.-P
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