HomeMy WebLinkAboutMinutes 06/27/2005 5674
CITY COUNCIL SPECIAL MEETING
Port Angeles, Washington
June 27, 2005
CALL TO ORDER - Mayor Headrick called the special meeting of the Port Angeles City Council to order
SPECIAL MEETING: at 10:00 a.m.
ROLL CALL: Members Present: Mayor Headrick, Councilmembers Braun, Pittis, Rogers,
and Williams.
Members Absent: Councilmembers Erickson and Munro.
Staff Present: Manager Quinn, Attorney Bloor, Clerk Upton, G. Cutler,
M. Madsen, G. Kenworthy, and S. Sperr.
Public Present: No one was present to sign the roster.
PLEDGE OF The Pledge of Allegiance to the Flag was led by Councilmember Pittis.
ALLEGIANCE:
FINANCE: Accept Bids - Western Urban Growth Area (WUGA) Utility Materials Purchase:
Accept Bids - Western Following a brief review by Public Works & Utilities Director Cutler of the bids
Urban Growth Area submitted, Councilmember Braun moved to authorize the Public Works & Utilities
(WUGA) Utility Director to 1) purchase Water and Wastewater Material items from the lowest
Materials Purchase responsible bidders for Purchase Contract 05-0lA as follows: Items 1 thru 6 from
Pump Tech, Inc., of Bellevue, in the total amount of $147,296.66 and Item 7 from
Straits Electric of Port Angeles, in the total amount of $18,531.39, including
applicable taxes; and 2) if the lower bidder is unable to perform in a timely
manner, procure items from the second low bidder. Councilmember Rogers
seconded the motion, which carried unanimously.
CONSENT AGENDA: Manager Quinn reviewed information relative to a proposed claim settlement, and
Councilmember Pittis moved to accept the Consent Agenda, approving the
payment of $19,680.23 to settle the damage claim. The motion was seconded by
Councilmember Rogers and carried unanimously.
EXECUTIVE SESSION: Mayor Headrick announced the need for an Executive Session for approximately 5
minutes under the authority of RCW 42.30.110(c), to discuss a matter of real estate.
It was anticipated that action would be taken following the Executive Session, which
convened at 10:10 a.m.
RETURN TO OPEN The Executive Session concluded at 10:15 a.m., and the Council reconvened in regular
SESSION: open session.
OTHER Accept Offer for Real Estate Sale:
CONSIDERATIONS:
Councilmember Williams moved to accept the offer on Lots 2, 5, 6, 7, & 8 on
Accept Offer for Real DelGuzzi Drive, subject to the buyer's acceptance of the modification that the
Estate Sale earnest money be non-refundable after the buyer's feasibility study. The motion
was seconded by Couneilmember Braun and carried unanimously.
-1-
5675 CITY COUNCIL SPECIAL MEETING
June 27, 2005
ADJOURNMENT: r--.~The meeting was adjourned at 10:17 a.m.
~c~rrd~.'FIeaclfi~k; Mayor Becky J~ Up~ot~Cit~lcrk- '-
-2-