HomeMy WebLinkAboutAgenda Summary 11/16/1993 NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE.
AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET
PORT ANGELES, WASHINGTON
November 16, 1993
SPECIAL MEETING - 6:00 P.M.
REGULAR MEETING - 7:00 P.M.
I. CALL TO ORDER - Special Meet~ng~
II. ROLL CALL ~ ~/~_~_ (~h~O~7~ ~w~,~t~_~4 ~ ~'~ ' ~~
iii. OURN TO EX C TIV SESSION
Labor contract negotiations
IV. RETU TO OPEN SESSION
V. CALL TO ORDER - Regular Meeting ~7l~ F.v~.
VI. PLEDGE OF ALLEGIANCE - Led by Camp Fire group of Terry Lazzara and
Michelle Campbell
VII. APPROVAL OF MINUTES - November 2, 1993 regular meeting
VIII. CEREMONIAL MATTERS/PROCLAMATIONS:
1. Proclamation recognizing Visitor Center Volunteer Day - November
18, 1993
2. Recognition of Mr. Ted Tedrow, 15-year volunteer for Chamber of
Commerce, Visitor Bureau
3. Invitation for public to attend the Community Potluck Thanksgiving
Dinner, Thursday, November 25, 1993 at the longhouse at Lincoln
Park
IX. CITY COUNCIL COMMITTEE REPORTS
X. FINANCE:
Bid a~rd for purchase of showerheads and an installation contractor
XI. CONSENt'AGENDA:
1. Contract for $12,500 with the consulting firm of MAKERS for
preparation of a draft City Shoreline Master Program in support of
the City's Shoreline Citizen Advisory Committee
2. Wire transfers for October 1993 of $60,820.42
3. Concept Administrators through October 1993 of $761,604.62
4. Voucher list for November 12, 1993 of $1,903.727.37
5. Payroll for November 7, 1993 for $332,163.66
MAYOR WILL DETERMINE TIME OF BREAK
City Council Agenda
November 16, 1993
Page 2
XII. ITEMS FROM THE AUDIENCE/COUNCIL/STAFF TO BE CONSIDERED OR PLACED ON
A FUTURE AGENDA (Th~ is the opportunity for members of the public to request to speak to
specific items on the agenda.)
XI I I. LEGISLATION:
A. PUBLIC REARINGS:
STREET VACATION PETITION - STV 93 ¢ 11)06 - HALLER, Portions of West
Fourth Street and "I" Street: Request for vacation of a portion
of West Fourth ~Street (1500 Block) and a portion of "I" Street
(abutting Block's 125 and 130).
B. ORDINANCES ~OT REQUIRING PUBLIC HEARINGS:
C. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS:
Resolution, amending Cgunci.l'. R~les of Procedure
D. PLANNING COMMISS~_N MINUTES/~CTION~TEMS:
Plannihg Commission mihutes of November 10, 1993:
Highland Communities Final Planned Residential Develo~ent (PED)
and Plat: Final action on Phase I and Phase II of the proposed
planned residential development and plat, located between Lauridsen
Boulev~rd and ~e~!ody Lane. ,
E. OTHER CONSIDERATIONS:
1. Cahl,~ television rate regulation ~ ~ .~, --.
, .. piring on CitZ boa..as .nS c ission
4. Sel6
.~tion of new correction facility site
XIV. AD JOU~F~ENT