HomeMy WebLinkAboutAgenda Summary 05/03/2016 CUNCIL
• rORT / N L, S CITYAGENDA SU MARYNG
�M� 321 East 5' Street
wi°"' WASHINGTON, U. S. A. May 3, 2016
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. CALLED TO ORDER - SPECIAL MEETING AT 5:04 P.M. —An Executive Session was held under authority
ofRCW 42.30.110(1)(i), to discuss potential litigation with legal counsel.
CALLED TO ORDER - REGULAR MEETING AT 6:05 P.M.
B. ROLL CALL
PLEDGE OF ALLEGIANCE
C. PUBLIC COMMENT
D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS —Benches at Gateway Center
E. CONSENT AGENDA l Approved 7-0
1. City Council Minutes:April S, 2016.........................................................................................................................E-1
2. Expenditure Approval List:from 41912016 to 4/22/2016 for$2,424,142.05................................................................E-6
3. 11"&Cedar Street Water Main Repair, Contract CON2016-05/Final Acceptance...................................................E-34
4. Tree Trimming 2016,Contract SVC 16-09/Award Contract.....................................................................................E-35
F. PUBLIC HEARINGS (6:30 P.M. or soon thereafter)..................................................................................None
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
1. Rezone Application—REZ 16-01 / Whetham and Gase recused themselves;application approved 5-0....................G-1
2. Ethics Ordinance/Continued to May 17th meeting...................................................................................................G-39
H. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS
1. Customer Service Standards Resolution—Cable Television Franchises/Approved 7-0 ............................................H-1
L OTHER CONSIDERATIONS
1. Bob Larsen CEO of the Composites Recycling Technology Center/Presentation conducted
2. Bonneville Power Administration Election for Tier 2 Power Supply l Approved 7-0..................................................I-1
3. Benches at Gateway Center/Council directed staff to present a report at a future meeting
Mayor to determine time of break/Hearing devices available for those needing assistance.
May 3, 2016 Port Angeles City Council Meeting Page - 1
J. FINANCE
1. Equipment Purchase: Refuse Truck/Postponed to May 17"Council meeting..........................................................J-1
2. Civic Field Lighting Replacement Project,Project Pk03-14/Approved 7-0...............................................................J-3
K. COUNCIL REPORTS
1. Fluoride Ad Hoc Committee Update/Report given by Councilmembers Bruch and Collins
L. INFORMATION
City Manager Reports:
1. Public Works&Utilities Quarterly Consultant Report..............................................................................................L-1
2. Parks,Recreation&Beautification Commission Minutes/March ............................................................................L-19
3. Planning Commission Minutes/March....................................................................................................................L-21
M. SECOND PUBLIC COMMENT
N. EXECUTIVE SESSION
ADJOURNMENT—9:25 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.
May 3, 2016 Port Angeles City Council Meeting Page - 2