HomeMy WebLinkAboutAgenda Summary 01/20/2015 CITY COUNCIL MEETING
� � �+ 1� � AGENDA SUMMARY
P 1 l�lG 321 East 5th Street
January 20 2015
� W A S H I N G T O N, U. S. A.
_, SPECIAL MEETING — 5:00 p.m.
REGULAR MEETING — 6:00 p.m.
The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve
the needs and/or convenience of the Council and the public. Mayor to determine time of break. The items of business for regular
Council meetings may include the following:
A. CALL TO ORDER—EXECUTIVE SESSION AT 5 P.M. —Executive session held under the authority ofRCW
42.30.140 to discuss collective bargaining with an employee organization, including contract negotiations, and under authority of
RCW 42.30.110(1)(i), to discuss potential litigation with legal counsel. NO ACTION TAKEN.
A Planning Commission interview was held in open session at 5:46p.m.
CALL TO ORDER - REGULAR MEETING AT 6:00 P.M.
B. ROLL CALL
PLEDGE OF ALLEGIANCE
C. PUBLIC COMMENT - Eloise Kailin, speaking on behalf of Protect the Peninsula's Future, said community water
fluoridation has never been double-blind tested and she cited studies that show fluoride is not effective in protecting tooth enamel.
Harvey Kailin said Dr. Tom Locke's presentations to Council over the last six months have lacked science and do not prove that
fluoride is safe, effective and natural.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS - Councilmember Whetham asked when
Council will get an update on the Morris Creek Real Estate Appraisal and Timber Crews.Public Works and Utilities Director Craig
Fulton said the City has not yet received that information,but will brief Council by email as soon as it is available.
E. CONSENT AGENDA/Approved 7-0
1. City Council Minutes:January 6, 2015...........................................................................................................................E-1
2. Expenditure Approval List:from 12124114 to 119115 in the amount of$1,330,230.11........................................................E-6
3. Planning Commission Appointment/Chad Aubin.........................................................................................................E-27
4. Cell Site Lease Renewals..............................................................................................................................................E-31
5. Material Purchase: Electric Meters, Contract LO-14-036..............................................................................................E-58
6. Professional Services Agreement with CH2M Hill for 2015 E Street Reservoir Improvements,Project WTO1-2009
REMOVED FROM CONSENT AGENDA...................................................................................................................E-59
7. Vern Burton Community Center Re-Roof,Project PK06-05/Final Acceptance.............................................................E-61
8. Appoint Industrial Transmission Utility Advisory Committee Representative/Rob Feller.............................................E-62
Mayor to determine time of break/Hearing devices available for those needing assistance.
January 20, 2015 Port Angeles City Council Meeting Page - 1
J. OTHER CONSIDERATIONS
1. Port Angeles Regional Chamber of Commerce/Fourth Quarter Report Given by Chamber President Jim Moran
K. FINANCE
1. Marketing and Visitor's Center Contracts with Port Angeles Regional Chamber of Commerce
ITEM REMOVED FROM THE AGENDA................................................................................................................K-1
2. Landfill Cell Stabilization,Project SW02-12, Change Order No. 7,Magnus Pacific Corporation/Approved 7-0............K-22
L. COUNCIL REPORTS -
M. INFORMATION
City Manager Reports:
1. Public Works&Utilities Quarterly Report.....................................................................................................................M-1
2. 2014 Building Permits Report........................................................................................................................................M-4
N. EXECUTIVE SESSION—None.
O. ADJOURNMENT—7:18 p.m.
NOTE: There were no items on the agenda for sections F, G, H or L
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements. In addition, the City Council may set a public
hearing in order to receive public input prior to making decisions, which impact the citizens. Certain matters may be
controversial, and the City Council may choose to seek public opinion through the public hearing process.
Mayor to determine time of break/Hearing devices available for those needing assistance.
January 20, 2015 Port Angeles City Council Meeting Page - 2