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HomeMy WebLinkAboutAgenda Summary 11/19/1991 NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE. AGENDA PORT ANGELES CITY COUNCIL 321 EAST FIFTH STREET PORT ANGELES, WASHINGTON NOVEMBER 19, 1991 EXECUTIVE SESSION - 6:00 P.M. REGULAR SESSION - 7:00 P.M. I I. ROLL CALL . - · III. APPOINTMENT OF L~RRY SCHUE. LER,TO CITY .COUNCIL ~ ADMINISTRATION OF OATH OF OFFICE ~kA~ J_~_ ~. ~JO~ TO E~CUTI~ SESSION IV. V. RET~ TO OPEN SESSION ~__~ p,~-- --.- CALL TO ORDER - REGULAR MEETING VII .......... CEREMONIAL i~%TTERS/PROC~TIONS 1. Operation Life Safety Achievement Award to Jeff Abram, Port Angeles City Fireman 3. Employee Suggestion Program award to Bruce Knight XI. FINANCE: Consideration of progress payment go ~~ries for Landfill Improvement Project for $41,916.42 Vouchers of $515,188.70 Payroll of 11-10-91 of $301,800.91 Concept Administrators: Health Claims for October 1991 of $129,166.08 XIII. 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.) XIV. LEGISLATION: A. PUBLIC HEARINGS: 1. PROPOSED AMENDMENTS TO THE PLANNED RESIDENTIAL DEVELOPMENT CHAPTER OF ZONING ORDINANCE NO 1709, AS AMENDED, City-wide: Proposed amendments from the City Council's Innovative Housing Committee (Continued public hearing from City Council meeting of Nov. 5, ~91,. and see P.lanning Commission Minutes of Nov. 1~, 1991) ~r~ ~ -J~ /~- ,~ -'71 ~' ~~ ~ ~,~, 2. P~OPOSED INTERIM ~S ~ E~IRO~NTAL~.Y SENSITI~ ~AS l_lZ/~)/-~1~'w~. PROTECTION ORDINANCES, City-wide: Proposed ordinances (2) / which would establish regulations for the identification and protection of critical areas, such as wetlands, wildlife habitats, geologically hazardous and frequently flooded areas. (Se~ Planning. Commission ~inutgs of Oct. 23,. 1991) MAYOR WILL ~DETERMINE TIME OF BREAK City Council Meeting November 19, 1991 Page 2 B. ORDINANCES NOT REQUIRING PUBLIC HEARINGS~ C. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS= D. PLANNING 1. Planning Commission Minutes of October 23, I991 2. PlanBiDg ~o. mmission Minutes of Nove4nbe~ 13, 1991~ 1. Consideration 6f Contract with Brown and Caldwell for engineering services during~gns~ructign of the secondary wastewater treatment plant ~~ 2. Consideration of amendment to'R.W. Beck, contract.for engineering services at the landfill ~ · 3. Terms expiring on city boards and comm&~ns ~~~j~~ 4. Committee to select financial advisor ~i~ 5. Approval of ISMI professional services ~)p~~ 6. Set date to interview applicant for Clall~ County~ir Advisory Board /R'5-~ ~ ~0 p.~. ~ , 7. Salvation Army building usage of 134 W. Front ~ / /