HomeMy WebLinkAboutAgenda Summary 03/03/2015 CITY COUNCIL MEETING
NGELES P AT AGENDA SUMMARY
321 East 5th Street
i� WASHINGTON, U. S. A. March 3, 2015
"°' 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 - SPECIAL MEETING AT 5:00 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
CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS
1. Lauridsen Bridge Design Award
C. PUBLIC COMMENT -Dale Wilson urged Council to reconsider the City's current ambulance contract.He shared his
own experience with Medic One and Olympic Ambulance,and he told Council that it makes no sense to have taxpayers pay a monthly
fee to the Medic One utility and then be charged$800 to$1200 by a for-profit ambulance company to make a transport to Olympic
Medical Center. Melvina Worman,226 West 4"',agreed with Mr.Wilson's comments. She further asked Council to repair potholes in
the alley between Fourth and Fifth Streets,near Safeway.Peter Ripley, 114 East 61h Street Apt. 102,congratulated Council on the
City's plan for the utility billing cycle that includes an 8-day grace period.Edna Willadsen, 1719 E. Lambert Lane,requested Council
to take a stand against the electromagnetic warfare training proposed by the United States Navy.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS -
E. CONSENT AGENDA l Approved 7-0
1. Expenditure Approval List:21712015 to 2/20/2015 for$2,101,789.65...............................................................................E-1
2. Park,Recreation&Beautification Commission l Appointment ......................................................................................E-24
3. Vehicle Purchase: Police Sedan from the City of Oak Harbor/Approve purchase.........................................................E-31
4. Amendment No. 4 to Professional Services Agreement with CH2M Hill Engineers,Inc.l Approve and authorize the City
Manager to sign Amendment No. 4 to the Professional Services Agreement with CH2MHill Engineers,Inc. PSA 2013-06 in
an amount not to exceed$25,000 for an amended contract total of$49,999.00 and to make minor modifications if necessary
.....................................................................................................................................................................................E-32
Mayor to determine time of break/Hearing devices available for those needing assistance.
March 3, 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/Conducted Second Reading/Closed Public Hearing/Approved 4-3................ G-1
H. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Ordinance to amend Utility Billing Cycle/Conducted first reading/Continued to March 17`h Council meeting............H-1
J. OTHER CONSIDERATIONS
1. IBEW Collective Bargaining Agreement/Approved 7-0 .................................................................................................J-1
2. Integral/Cascadia Amendments/Approved 6-0,with one abstention ..........................................................................J-30
K. FINANCE
1. Equipment Purchase: Street Sweeper Replacement/Approved 7-0................................................................................K-1
2. Lodging Tax Event Grant Awards/Approved 7-0 .........................................................................................................K-2
3. Network Security Firewall Appliances Purchase/Approved 7-0.....................................................................................K-4
L. COUNCIL REPORTS -
M. INFORMATION
City Manager Reports:
1. Parks&Recreation Commission Minutes—January.......................................................................................................M-1
2. Public Works&Utilities Grants and Loans Status Report...............................................................................................M-3
3. Public Works&Utilities Construction Status Report......................................................................................................M-5
4. Elimination of Parks Oversight Committee.....................................................................................................................M-6
N. EXECUTIVE SESSION
O. ADJOURNMENT—9:48 p.m.
Note: There were no items on this agenda for sections F or I.
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.
March 3, 2015 Port Angeles City Council Meeting Page - 2