HomeMy WebLinkAboutAgenda Summary 08/04/2015 CITY COUNCIL MEETING
� � �+ 1� � AGENDA SUMMARY
P 1 l�lG 321 East 5th Street
August 4 2015
W A S H I N G T O N, U. S. A.
._ _, 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 was held under authority of RCW
42.30.110(1)(i), to discuss potential litigation with legal counsel.
CALL TO ORDER - REGULAR MEETING AT 6:02 P.M.
B. ROLL CALL
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS Leslie Robertson was recognized for her outreach to Chattanooga, TN.
C. PUBLIC COMMENT -
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS -
E. CONSENT AGENDA/Approved 7-0
1. City Council Minutes:July 7, 2015..................................................................................................................................E-1
2. Expenditure Approval List:From 7111 115 to 7124115 in the amount of$3,525,260.42 ......................................................E-6
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Budget Amendment 42/Conduct second reading/Approved 6-0.................................................................................... G-1
H. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS
1. Resolution in support of potential future consolidation of PenCom/JeffCom/Approved 6-0...........................................H-1
2. Fluoride Resolution/Approved 7-0................................................................................................................................H-6
Mayor to determine time of break/Hearing devices available for those needing assistance.
August 4, 2015 Port Angeles City Council Meeting Page - 1
L OTHER CONSIDERATIONS
1. Drought update—Approval for declaration of Stage 3/Approved 6-0...............................................................................I-1
2. Port Angeles Landfill Stabilization—Reassign Lab Testing Services/Approved 6-0.........................................................I-3
J. FINANCE
1. 181h Street Reconstruction,Project TR16-99/Approved 6-0..............................................................................................J-1
K. COUNCIL REPORTS -
L. INFORMATION
City Manager Reports:
1. Public Works&Utilities Quarterly Consultant Report.....................................................................................................L-1
2. Economic Development Council—Second Quarter Report...............................................................................................L-17
3. Port Angeles Regional Chamber of Commerce—Second Quarter Report.........................................................................L-27
M. EXECUTIVE SESSION
N. SECOND PUBLIC COMMENT
O. ADJOURNMENT- 8:40 p.m.
Note: There were no items on this agenda for section F.
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.
August 4, 2015 Port Angeles City Council Meeting Page - 2