HomeMy WebLinkAboutAgenda Summary 12/17/1991NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE.
AGENDA
PORT ANGELES CITY COUNCIL
321 EAST FIFTH STREET
PORT ANGELES, WASHINGTON
DECEMBER 17, 1991
EXECUTIVE SESSION - 6:00 P.M.
REGULAR SESSION - 7:00 P.M.
I.
CALL
TO ORDER - Special Meeting ~-~.
Lee Reeves, Deputy Auditor, State of Washington: presentation of
GFOA Distinguished Budget Award
III. ~aom~ TO EXECUTIVE SESSION & m /~.~.
IV. ~Tmm TO OPEN SESSION ~ p.~.
VI. PLEDGE OF ALLEGIANCE - Led by PORT ANGELES AMERICA PRIDE KIDS
VII. APPROVAL OF MINUTES of Regularl0,meeting ~3 1991 and of
Special meeting of December 1901
VIII. C~REMON IAL MA. TTERS / ~ROCLAMATIONS :~ .
Proclamation recog~ing December as ~MELESS AWARENESS MONTH
IX. CITY COUNCIL COMMITTEE REPORTS
Informational presentation by Arlene Engel on Mental Health, drug
abuse, behavioral facilities
X. FINANCE:
1. Consideration of bids on Secondary Wastewater Treatment Plant
Expansion
2. Progress p~n'.e~'_s E_xcavat~ng, In~c.~for watermah
replacement~projec~ for $59,797.44 and $2,908.44 in retainage.
Progress pa~~, Inc. for landfill proj ect, $40,181.69
3.
xI. CONSENT A ENDA
1. Concept hdmin£strators: Health claims for November 1991 of
$86,123.30
2. Vouchers of $1,119,593.14
3. Payroll of 12-08-91 of $322,822.74
XII. ITEMS FROM THE AUDIENCE/COUNCIL/STAFF TO BE CONSIDERED OR PLACED ON
A FUTURE AGENDA (Th/s/s the opportunity for members of the public to request to speak to
specific items on the agenda~)
MAYOR WILL DETERMINE TIME OF BREAK
City Council Agenda
December 17, 1991
Page 2
XIII. LEGISLATION:
A. PUBLIC HEARINGS:
1. Amendments to ordinances and resolutions establishing or
increasing fees for various municipal services, including NSF
checks charge, street inspection fees, wetlands permit fee,
planning permit and SEPA appeals, Medic I fee for apartment
units, swimming pool charges, VBMCC charges, Lincoln Park
camping charges, banner ~rges( ce~et~r~ charges, ~nd City
~! Light service charges ~Q~ ~ /~
~O a. Ordinance increasing City Light serv~ charges
~ b. Ordinance applying Medic I charge to all dwelling units
~~ c. Ordinance establishing fee for inspecting work in City
rights of way
. ~0- ~ ~ d. Resolution establishing fees for various
or
increasing
municipal services
p.-,,.;
B. ORDINANCES NOT REQUIRING PUBLIC HEARINGS:
~. ~ 1. Ordinance amending utility disc~gt p~og~am for low income
senior and disabled citizens
~, ~ 2. Ordinanc~ amending 1991 budget and 'revising 1992 biennial
budget
C. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS:
~. ~-~ set~ng city manager's authority at
1.
Amendment
contract
s ,000.o0
Minutes of December 11, 1991:
SHORELINE MANANGEMENT PERMIT - SMA 91(12)124 - PORT OF PORT
ANGELES, 439 Marine Drive: Request for a permit to establish
a graving dock in which concrete floating bridge sections can
be constructed.
E. OTHER CONSIDERATIONS:
1. Contracts:
a. John Mauk, Environmental Consultant, for consulting
services on the Highland Communities Supplemental
Environmental Impact Statement
b. Fine Arts Center director ~
c. World Affairs Council ~
d. 3-H Cable Communications Consultants
Sunday closure of landfill
2.
3. Agreement: BPA Residential Conservation
5. Presen~i~:~y Lin~e~i~~f ~MCC renovation-
6. Port City reapplication for inner harbor relocation
xIv.