HomeMy WebLinkAboutAgenda Summary 08/18/2015 CITY COUNCIL MEETING
� � �+ 1� � AGENDA SUMMARY
P 1 l�lG 321 East 5th Street
August 18 2015
FW A S H I N G T O N, U. S. A.
_, SPECIAL MEETING — 4:30 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 JOINT UAC/COUNCIL MEETING AT 4:30 P.M. — Utility Rate Setting
Presentation and Discussion. Joint meeting with the Utility Advisory Committee.
CALL TO ORDER - REGULAR MEETING AT 6:00 P.M.
B. ROLL CALL
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS
C. PUBLIC COMMENT -
Eloise Kailin,read from information previously presented to Council.
Susan Krebser, said she'd like to see the City fix the water leak hotline,saying her calls to that number go unanswered. She said
that no one can fix water leaks if they don't know about them.
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS -
E. CONSENT AGENDA/Approved 5-0
1. City Council Minutes:July 21 &28, 2015 ......................................................................................................................E-1
2. Expenditure Approval List:from 712512015 to 8/07/2015 for$3,228,195.32...................................................................E-10
3. Peabody Street Pavement Repairs,Contract ST-14-023/Final Acceptance....................................................................E-37
4. Wastewater Treatment Plant Secondary Building Roof Replacement..............................................................................E-38
5. Opportunity Fund Grant Acceptance and Memorandum of Understanding.....................................................................E-40
6. EnerNOC Referral and Enrollment Fee Agreement...............................................................................................................
F. PUBLIC HEARINGS
1. Surplus Morse Creek Hydroelectric Project and Property/Conduct Public Hearing/Surplus Project and Property/Tabled the
item for Executive Session discussion..............................................................................................................................F-1
2. Electric,Water,&Wastewater Rate Ordinance/Open Public Hearing/Conducted lit Reading/Continued to September 1st
meeting..........................................................................................................................................................................F-4
Mayor to determine time of break/Hearing devices available for those needing assistance.
August 18, 2015 Port Angeles City Council Meeting Page - 1
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Port Angeles Fire Department Fee Modification/Conducted first reading/Continued to September I'meeting........... G-1
L OTHER CONSIDERATIONS
1. United Way Mid Year Report/Information only.............................................................................................................I-1
2. Professional Service Contract for Landfill Issues/Approved 5-0 .................................................................................I-4
3. Olympic Ambulance Agreement/Approved 5-0................................................................................................................I-10
J. FINANCE
1. County's Criminal Justice Fee Proposal/Approved 5-0....................................................................................................J-1
K. COUNCIL REPORTS -
L. INFORMATION
City Manager Reports:
1.
M. EXECUTIVE SESSION
Executive Session under authority of RCW 42.30.110(1)(i), to discuss potential litigation with legal counsel.
N. SECOND PUBLIC COMMENT
James Creelman, 1101 East Second Street,spoke about fencing on the Eighth Street bridges. He encouraged Councilmembers to
show their support for first responders.
O. ADJOURNMENT— 8:24 p.m.
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 18, 2015 Port Angeles City Council Meeting Page - 2