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HomeMy WebLinkAboutAgenda Summary 09/04/1990 NOTE: SPECIAL HEARING DEVICES ARE AVAILABLE FOR THOSE NEEDING ASSISTANCE. AGENDA PORT ANGELES CITY COUNCIL 321 EAST FIFTH STREET PORT ANGELES, WASHINGTON SEPTEMBER 4, 1990 SPECIAL MEETING - 6:00 P.M. REGULAR MEETING - 7:00 P.M. I CALL TO ORDER - SPECIAL MEETING II INTERVIEWS WITH CANDIDATES FOR CITY COUNCIL VACANCY: Mr. Jim Hulett 6:00 P.M. Mr. Jerry Cornell 6:20 P.M. Mr. Gary Braun 6:40 P.M. III CALL TO ORDER - REGULAR MEETING ~--~ ~-~. IV PLEDGE OF ALLEGIANCE V ROLL CALL /~A., . _ VI SELECTION OF CANDIDATE TO FILL COUNCIL VACANCY ~~ VII SWEARING IN OF NEW COUNCILMEMBER VIII APPROVAL OF MINUTES OF REGULAR MEETING OF AUGUST 21, 1990 IX FINANCE: 1. Request for progress payment to Lakeside Industries for Del Guzzi Drive~~J]71,898.98; retainage to escrow of $8,991.06 · -.7...i ~ - -~ 2. Consideration of bid awrd for "E" Street reservoir ~i~er .~ w% , 3. Consi~eiation. of bid ~wrd for ~~t~ roll-o~f~truck. X CONSENT AGENDA: Vouchers of $1,546,845.55 ~-~-~,~_ ~ ~ Payroll of 8/19/90 of $283,462.10~f~~~ XI ITEMS FROM THE COUNCIL/AUDIENCE TO BE CONSIDERED/PLACED ON THE AGENDA: XII LEGISLATION: 1. Presentation of Yard of the Month awards for September 1990 2. Planning Commission minutes of meeting of August 22, 1990 9~_~D ~'~. '.Consideratio~ of resolution setting Public ~eari~g for a street vacation 4. Consi~erat%on of revising appj~ca.~tion to ~g~ocate~in~er ha~bor~ine 5. Consideration of petition, tv form..LID at 3rd~ &z3~th ~tr~e~-~..we~t, of, Golf Course Road. /~d~~~A._-- ~ '/~'~.~ 9J_~nK~.'~.~onsideration of resolution f6r a%atement' of publTc nuisances (public ~/~ meeting - comments accepted) ~~ 7. Consideration of purchasing li~bilit~ exce~ insurance and property insurance for City facilities ~ ~ ~. ~ 8. Request from BIG BROTHERS/BIG SISTERS for office sp~ce to be made available to them in old City Hall and a r~uest from HOSPICE to store equipment in house at 416 S. Peabody ~ ~D XIV ADJOURN TO EXECUTIVE SESSION (length of session)(possible action on Executive Session items) XVRETURN TO OPEN SESSION XVIADJOURNMENT!! MAYOR WILL DETERMINE TIME OF BREAK