HomeMy WebLinkAboutAgenda Summary 02/17/2015 CITY COUNCIL MEETING
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WASHINGTON, U. S. A.
February 17 2015
_, SPECIAL MEETING — 5:30 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 - SPECIAL MEETING AT 5:30 P.M. —Executive Session under authority of RCW
42.30.110(1)(i), to discuss potential litigation with legal counsel.
CALL TO ORDER - REGULAR MEETING AT 6:00 P.M.
B. ROLL CALL
PLEDGE OF ALLEGIANCE
C. PUBLIC COMMENT—None.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS —Council requested that discussion
about a possible summer water shortage be added to a future agenda.
E. CONSENT AGENDA l Approved 7-0
1. City Council Minutes:February 3, 2015..........................................................................................................................E-1
2. Expenditure Approval List: 112412015 to 2/6/2015 for$4,140,782.87...............................................................................E-4
3. Olympic Peninsula Tourism Commission Annual Agreement/Approve and authorize City Manager to sign agreement and
make minor modifications as necessary;authorize the City Manager to sign a supplement to the agreement not to exceed
$2,000...........................................................................................................................................................................E-28
4. Urban Forestry Agreement with Department of Natural Resources/Approve and authorize the City Manager to sign an
Interagency Agreement with the Department of Natural Resources to furnish Soundcorps crews to remove invasive species
alongthe Olympic Discovery Trail................................................................................................................................E-35
Item pulled from the Consent Agenda:
Combined Sewer Overflow(CSO)Phase II,Project WWI 0-2008,Archaeological Monitoring Services/Approve and authorize
the Human Resources Manager to sign a contract with Express Personnel Services for a Temporary Archaeologist,for total
contract amount not to exceed$40,000 Approved 7-0.........................................................................................................E-43
Mayor to determine time of break/Hearing devices available for those needing assistance.
February 17, 2015 Port Angeles City Council Meeting Page - 1
G. PUBLIC HEARINGS —OTHER (6:30 P.M. or soon thereafter)
1. Ordinance Proposing to Ban Fireworks/Opened Public Hearing/Conducted First Reading/
Continued Hearing to March 3, 2015 Council Meeting..........................................................................................................................G-1
L. COUNCIL REPORTS—
M. INFORMATION
City Manager Reports:
1. January Permit Report....................................................................................................................................................M-1
2. 81h Street Bridges Update—Verbal report
3. 2015 Legislative Agenda................................................................................................................................................M-2
O. ADJOURNMENT—8:32 p.m
NOTE: There were no items on this agenda for sections F,H,I,J or K.
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.
February 17, 2015 Port Angeles City Council Meeting Page - 2