HomeMy WebLinkAboutAgenda Summary 06/16/2015 CITY COUNCIL MEETING
� � �+ 1� � AGENDA SUMMARY
P 1 l�lG 321 East 5th Street
June 16 2015
W A S H I N G T O N, U. S. A.
F. _, 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
CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS
1. Pink Up Port Angeles proclamation
2. Revitalize Port Angeles proclamation
C. PUBLIC COMMENT -Dan Bateham,207 Wolcutt Street,spoke about his concerns surrounding the water shortage
and local drought conditions.He asked that Council enact an emergency ban on fireworks for 2015.Eloise Kailin thanked Council for
allowing public comment period at every meeting. She requested that Council terminate fluoridation of community water and the
contract with the American Dental Association.Tony Cook, 1673 Seal Rock Road, said he has requested permission to place plaques
honoring draftees at two public veteran's parks and has been denied. He feels this is discriminatory and asked for answers. Nancy
Brandt, 153 Yew Tree,spoke about her family's belief in education and asked Council to support the Feiro Marine Life Center which
she said is a vital part of educating local students.Judi Hangartner, 1815 East Fourth Street,spoke against fluoridation. She asked that
money spent on fluoride be put to a better use for the community. Leslie Robertson, 124 West Misty Lane,asked Council to renew its
contract with the Feiro Marine Life Center.Tammy Napiontek, 51 Pearce Road,is the director of Upward Bound program at
Peninsula College. She said the program's partnership with Feiro has been successful in offering science-related curriculum to high
school students. She asked Council to renew Feiro's contract.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS —
1. Discussion on adding a second public comment period
2. Fluoridation of community drinking water and contract expiration
3. Update on apprenticeship program
4. Help for Downtown businesses during CSO construction
E. CONSENT AGENDA l Approved 7-0
1. City Council Minutes:May 19, 2015...............................................................................................................................E-1
2. Expenditure Approval List:From 5123115 to 610512015 in the amount of$3,540,722.97...................................................E-5
3. 41h Street Stormwater Improvements,Project DR03-2009 l Final Acceptance.................................................................E-30
Mayor to determine time of break/Hearing devices available for those needing assistance.
June 16, 2015 Port Angeles City Council Meeting Page - 1
4. National Park Agreement..............................................................................................................................................E-31
5. Feiro Marine Life Center Contract.................................................................................................................................E-40
6. Material Purchase: 300 Gallon Refuse Containers,Contract MEC 15-26........................................................................E-50
7. Grounds Keeping Services for Light Operations Substations and the Wastewater Treatment Plant,Contract SVC 15-27.E-51
8. Equipment Purchase:Pad Mounted Electric Transformers,Contract MEC15-16............................................................E-53
9. Public Works&Utilities Reorganization Associated Pay Increase.................................................................................E-55
F. PUBLIC HEARINGS —OTHER (6:30 P.M. or soon thereafter)
1. Resolutions to adopt the Capital Facilities Plan&Transportation Improvement Plan/Conducted Second Reading/
Resolutions 06-15 and 07-15 Approved 7-0....................................................................................................................F-1
L OTHER CONSIDERATIONS
1. Jail Contract Amendment 43/Approved 7-0 ....................................................................................................................I-1
2. 2015 Drought Update—Verbal Report
J. FINANCE
1. Combined Sewer Overflow(CSO)Phase 1,Project US06-01,Change Order No.24—Sales Tax/Approved 7-0.............J-1
2. Marine Drive Water Main Replacement,Project WTO1-14/Approved 7-0....................................................................J-3
K. COUNCIL REPORTS -
L. INFORMATION
City Manager Reports:
1. May Building Report.......................................................................................................................................................L-1
2. Fire Department Annual Report.......................................................................................................................................L-2
M. EXECUTIVE SESSION—It was determined there was a need for an Executive Session under authority of RCW
42.30.110(1)(i), to discuss potential litigation with legal counsel for approximately 10 minutes with no action to follow.
N. ADJOURNMENT— 8:41 p.m.
Note: There were no items on this agenda for section G or H.
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.
June 16, 2015 Port Angeles City Council Meeting Page - 2