HomeMy WebLinkAboutAgenda Summary 06/15/1993 NOTE= HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE.
AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET
PORT ANGELES, WASHINGTON
June 15, 1993
SPECIAL MEETING - 6:00 P.M.
REGULAR MEETING - 7:00 P.M.
I. CALL TO OPJ1ER - Spgcial Meeting
III. SPECIAL MEETING TOPIC:
Indoctrination of City Council members to City network and training by
Kay Godbey, Finance Director
IV. RETURN TO OPEN SESSION
V. CALL TO ORDER - Regular Meeting
VI. PLEDGE OF ALLEGIANCE - Led by KC Carmean's Scout Troop 1458
VII. APPR~ES of regular meeting of June 1, 1993
VIII. CEREM0~IAL MATTERS/PROCLAMATIONS: None
IX. CITY COUNCIL COMMITTEE REPORTS
X. FINANCE:
1. Equipment bids for Automated Collect~n vehicl9 and 10-yard dump
truck replacements {93.01 (J & I)}
2. Equipment bids for City Light Flatbed'~ruck ~~_ -
3. Landfill Expansion Projec~ No. 91-25B final pa~m&nt ~9 and
acceptance of project
XT. CONSENT AGENDA: 1. Wire transfers for May 1993 of $940,311.21
2. Concept Administrators through May 1993 of $83,199.60
3. Payroll of June 6, 1993 of $338,632.52
4. Voucher list of June 11, 1993 of $1,250,805.65
XII. ITEMS FROM THE AUDIENCE/COUNCIL/STAFF TO BE CONSIDERED OR PLACED ON
A FUTURE AGENDA (Th/s is the opportunity for members of the public to~equest to speak t.o ,
specific items on the agenda.) /..~t~.O~
-
.~_?JD__~i.~ A. PUBLIC ~I~AKING~:
^~.WA~ 1. ANNEXATION REQUEST - ANX 93(04)0] - LAPPIER, South-'of Melody
'{~Ct~,~k_n Q _~Z~-~. ~7~ ..... Lane to Woodhaven Lane-. .... Request for annexation of approximately
! 52 acres south of Melody Lane, west of Golf Course Road to
Woodhaven Lane ....
way. (~ _ ~j~,
B. ORDINANCES NOT REQUIRING PUBLIC HEARINGS.-
~7~ Correction to ordinate amending downtow~ parking standards (PBIA)
' (from May 4, 1993)~)~. ~~
MAYOR WILL DETERMINE TIME OF BREAK
City Council Agenda
June 15, 1993
Page 2
XIII. LEGISLATION:
C. RESOLUTIONS REQUIRING PUBLIC COMMENT:
D. RESOLUTIONS NOT REQUIRING PUBLIC REARINGS:
~_ ~ Designee sole~ sgu~r_ce3 vendor for purchase of a desktop RS6000
E. PLANNIN~ CO~fl~'FSSTON MINUTES/ACTION ITEMS:
Planning Commission minutes of June 9, 1993:
1. SHORELINE MANAGEMENT PERMIT - SMA 93¢06)135 - DAISHOWA AMERICA
CO., LTD: Request for a permit to allow the replacement of
ap~ate!y;9 feet of sewerline in the shoreline area.
2. SH0~P~.-~.~ MANAGEMENT PEP~MIT - SMA 93~06)134 - CITY OF PORT
ANGELES: Request for a shoreline permit to allow further
extension of the Waterfront Trail, including paving and
improvement to the existing roadway and public area on Ediz
Hook.~£~
F. OTHER CONSIDERATIONS:
1. North Olympic Visitor & Convention Bureau's 6-month update by
Rick Heft, Executive Director
2. Demonstration of the Vern Burton Memorial Co~uunity Center
Marketing Plan products ~
4. ProDmsal for Dos~ible donation to Project care
5. Cont~hct for A~t Center D~ector '
6. Desi~n'ation of Council member at Governor's Marine Oversight
Board~me,~ting on_J~ly 16, ~993 .
8. Publid/,_City COu}%cil' Recognition ~ O' -- ~"~ ~~~-~
XIV. ADJOURNMENT "'~q/ ~/~D~ ~ O Y~.