HomeMy WebLinkAboutAgenda Summary 05/21/1991 AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET
PORTANGELES, WASHINGTON
MAY 21, 1991
SPECIAL MEETING - 6:00 P.M.
REGULAR MEETING - 7:00 P.M.
I CALL TO O~ER ~ SPECIAL ~MEETINC
II ROLL CALL -- ~ p~~ (~ ~ ,
III DISCUSSION OF GIT~ ~0ALS AND O~JECTIVES -'
IVA~JOUm TO EXECUTIVE SESSION ~3 p~. - ~
v RETUEN TO OPEN SESSION ~ ~.~.
vi CALL TO O~DER - REGULA~ SESSION /7 ~ ~.~-
VII PLEDGE OF ALLEGIANCE - Led by Pam Borough's Campfire Group
IX FINANCE:
1. Request for progress payment to Olympi~ Electric for 5th & Peabody signal of
$38,035.39; retainage of $1,98,.62
2. Consideration of bid. award for refuse collection v~hicle ~
Payroll of ~/2~/91 of ,281,0~0.~ ~~'~
XI ITEMS FROM THE COUNCIL/AUDIENCE TO BE CONSIDERED/PLACED ON THE AGENDA:
XII LEGISLATION:
1. TSmber Disaster Res~qonse - Impacts on City
Zo Planning Commission minutes of May 8, 199I: - ~"~~e.~^..~.-/~-~
A. SHORELINE MANAGEMENT PERMIT - SMA 91(05)114 - PORT OF PORT ANGELES, Ediz Hook
boat launch: ~quest for! a permit to allow resurfacing of an existing boat
launch ramp
B. SHORELINE MANAGEMENT PERMIT - SMA 91(05)115 - DAISHOWA AI~RICA, Marine Drive
at gdiz ~ook: Request for a permit to allow the construction of a 145-car
parking area in the M-2, Heavy Industrial District
G. SHORELINE MANAGEMENT PERMIT - SMA 91(05)116 - DAISHOWA AMERICA, Marine Drive
at Ediz Hook: Request for a permit to allow improvements to be made to a shipping
dock; replacement of paper machine No. 3 drive; roll handling upgrade; and
firewater pipeline ~elocation in the M-2, Heavy Industrial District, on the
city's waterfront d~o~~(/~
D. SHORELINE M/~AGEME~T PERMIT - SMA 91(05)117 - AUSTIN, 400 Block Railroad Avenue
Extended: Reque~tto construct a cyclone fence and rockery wall on private prop-
~. _ erty in the LI, Light IBd~strial District on the City~ wat~r~ro~t~
3. Proclamations: PUBLIC WORKS WEEK, May 21-26, 1991 ~ ~~
NATIONAL CANCER SURVIVORS'DAY - June 2, 1991 I
~}~, ~ 4. Cons$liertion o~ a resolution settin~ standards for certain computer equipment
5. Consi~dration of~appo±ntments, to Parks Board (cont. from 5/7) .
6. gonsideratio~of ordinance revisin~ sa~riesMf electivl Iofficers (cont. lrom 4/16
8. Consideration of an amendment to R.~. Bock contract for landfill design
MAYOR WILL DETERMINE TIME OF BREAK
CONTINUED
Page two
City Council Agenda
May 21, 1991
~/~'-! 9. Consideration of a resolution approving issuance of nonrecourse Industrial Develop-
ment Revenue Bonds by Industrial Development Corporation of the Port of Port Angeles
for the benefit of Daishowa America Ltd.
10. Consideration of extension to Pharmacy Services contract
11. Request for authorization for Mayor to sign license agreement for law enforcement,
dispatched records software
12. Con~derat~o~of~pro~o~a~. for "Bike Patrol Program"- ~~L~ ~
~/~ ~ 13. Consideration of a~olution establishing a policy for payment of minimal expenses
.- ~ at certain City functions f~f.4..~.,~Y.2~-~,....
14. Request for Council to set a Utility Advisory Committee (UAC) meeting for early
June t?. discuss electric rates, electro magnetic fields and sewer rates
XlII CITY COUNCIL COMMITTEE KEPORTS/LATE ITEHS
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