HomeMy WebLinkAboutAgenda Summary 08/06/1991 NOTE: SPECIAL HEARING DEVICES ARE AVAILABLE FOR THOSE NEEDING ASSISTANCE
AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET
PORT ANGELES, WASHINGTON
AUGUST 6, 1991
SPECIAL MEETING - 6:00 P.M.
REGULAR MEETING - 7: O0 P.M.
I. CALL TO ORDER - SPECIAL MEETING ~ '.O~ ~
II. ROLL CALL
III. PUBLIC HEARING: ~', Z} ~
1. Consideration of Urban Growth Area Boundaries (Planning Commission
Minutes of Special Meeting of July 31, 1991)
IV. ADJOURN TO EXECUTIVE SESSION
V. RETURN TO OPEN SESSION
VI. CALL TO ORDER - REGULAR MEETING ~.~ '2. ~
vii. PLEDGE OF
VIII. APPROVAL OF MINUTES OF MEETING OF JULY 15, JULY 16, AND JULY 22, 1991
IX. FINANCE:
1. Progress payment to Del Hut Industries for landfill improvement
project; Amount $171,853.88, and retainage $8,358.66
X. CONSENT AGENDA: Payroll period ending 7-07-91 of $350,968.75
Payroll period ending 7-21-91 of $315,810.91
~ Vouchers of $4,046,937.47
Concept Administrators: Health Claims for June of
$46,354.22 Health Claims for July of $36,362.44
XI. ITEMS FROM THE COUNCIL/AUDIENCE TO BE CONSIDERED/PLACED ON THE
AGENDA:
XII. LEGISLATION:
1. Yard & Neighborhood of the Month Awards - August 1991
5~O~~2. Consideration of Employee Assistance Program contract renewal
3. Proclamation recognizing JAPAN AMERICA YOUTH EXCHANGE DAYS
July 28, 1991 through August 20, 1991
4. PUBLIC HEAI~ING: Proposed electric rate revision
#~V~tA .~d~)~5. consideration of electric rate revision
·6. Planning Commission Minutes of July 24, 1991:
A. ZONING CODE A~ND~ - ZCA 91(06}04 - ~mT.T.~M COUNTY
EMERGENCY HOUSZNG C~-z-~KS City-wide · Request for consideration
~ , ~ ~ ~ of Zoning Code Amendment to allow temporary emergency shelter
~ facilities by Conditional Use Permit in the LI, Light
,~l~~ Industrial District. (Set public hearing for August 20, 1991. )
B. PLANNED RESIDENTAL DEVELOPMENT - OLYMPIC ESTATES -
.~ 91(07)02, Eckard Avenue east of Wabash Street. Proposal for
~%t~~t a 4-unit Planned Residential Development in the RS-9,
Residential Single-Family District.
O~n~7. Planning Commission Minutes of Special Meeting of July 31, 1991
8. Presentation by Port Angeles Salmon Club and Port of Port Angeles
-~n for Ediz Hook Launch Ramp
MAYOR WILL DETERMINE TIME OF BREAK
City Council
August 6, 1991
Page 2
XII. LEGISLATION= (Continued)
H7<~ 9. Request authorization from Information Systems Steering Committee
to advertise for proposals for city-wide local area network
q -~~ 10. Resolution adopting City's Financial Management Policy
'~-~'~¥c~11.~-- Resolution adopting City's Investment Policy
~ ~2. Request for out-of-state travel-integrated finance system site
d~0~7~ visits
13. Request from Port Angeles Downtown Association for city staff to
c~ investigate legalities regarding air lease and ground easements on
city parking lot
14. Consideration of resolution of public nuisances (Public comment
accepted)
~ 15. Request for easements on Lower Elwha right-of-way for
~ Dry Creek Water Association and Earl Parks (2 easements)
16. Authorize call for bids for animal shelter services
XIII. CITY COUNCIL COMMITTEE REPORT/LATE ITEMS
XIV. ADJOURNMENTS!