HomeMy WebLinkAboutAgenda Summary 07/16/1996 NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE.
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AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET
PORT ANGELES, WASHINGTON
July 16, 1996
SPECIAL MEETING - 5:00 P.M.
REGULAR MEETING - 7:00 P.M.
I. CALL TO ORD~ER - Specigl Meeting ~'.'o ~' jo rv-q
Il. ROLL CALL /~;~.~,¢~..~-~--~ ~'~ ~
III. SPECIAL MEETING TOPIC:
Discuss with Utility Advisory Committee BPA power sales
IV. ADJOURN SPECIAL MEETING ~, ,'~ ~
V. CALL TO ORDER- Regular Meet~ing 7.'//--.3 ~
VI. PLEDGE OF ALLEGIANCE ~ '-~//~
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VII. APPROVAL OF MINUTES of July 2, 1996 regular meeting
VIII. CEREMONIAL MATTERS/PROCLAMATIONS:
IX. FINANCE:
1. Agreement with Clallam-Jefferson Commynity Action Council for continuation of
Housing Rehabilitation Grant monitoring ~
2. Award contract to Lindberg Architects for pre-design of ne'" ' ~ w Port Angeles Food Bank~~t'l'~--~
3. Acceptance and approval of final payment - Police Station Renovation Project~_.~._t,~
X. CONSENT: ~
1. Progress payment ~ to Hisey Construction for Compost Facility Phase II
2. Progress payment #1 to Lakeside for Vem Burton Memorial Community Center/City Hall
parking lot
3. Payroll June 30, 1996 - $405,272.71
4. Voucher list - July 16, 1996 - $381,520.72
XI. ITEMS FROM THE AUDIENCE/COUNCIL/STAFF TO BE CONSIDERED OR PLACED ON
A FUTURE AGENDA (This is the opportunity for members of the public to request to speak
to specific items on the agenda.)
XII. PUBLIC HEARINGS:
~ o5~ STREET VACATION PETITION - STV 96(06)03 - HANNAM, Portion of the Hancock/Fogarty
Alley: Request for vacation of a portion of the Hancock/Fogarty alley w~e~
MAYOR WILL DETERMINE TIME OF BREAK
CITY COUNCIL AGENDA
JULY 16, 1996
PAGE 2
.XIII. LEGISLATION:
~ o9¢o~¢A. ORDINANCES NOT REQUIRING PUBLIC I~ARINGS:
Amendment to City Light Rate Ordinance 2173 ~
B. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS:
C. PLANNING COMMISSION MINUTES/ACTION ITEMS:
D. OTHER CONSIDERATIONS:
1. Purchase of liability insurance through WCIA for 1997~
2. Options for interest earnings on bonded capital projects~
3. Amendatory agreement #7 to BPA Power Sales Contract
4. Power sales agreement with BPA and Rayonier ~o64r-~_,~.~
5. Re-authorization support letter requested from Peninsula College of Workforce
Employment and Training Act (ESHB 1988) ~
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