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HomeMy WebLinkAboutAgenda Summary 04/20/2021 � �I� �k����llllll�����llllllllllllllllllllluu����� I I� April 20, 2021 City of Port Angeles Council Meeting Agenda Summary This meeting was conducted virtually. 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. The Mayor will determine time of break. Hearing devices are available for those needing assistance. The items of business for regular Council meetings may include the following: A. Call to Order—Special Meeting at 5:15 p.m. —A closed Executive Session, under authority ofRCW 42.30.110(1)(i) to discuss potential litigation with legal counsel and RCW 42.30.110(1) (g) to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. Call to Order—Regular Meeting at 6:00 p.m. B. Roll Call, Pledge of Allegiance Ceremonial Matters, Proclamations & Employee Recognitions 1. Telecommunicators Week Recognition C. Public Comment Public comment was received. D. Late Items None. E. Consent Agenda I Approved 7-0 1. City Council Minutes of April 6,2021 /Approve......................................................................................................E-1 2. Expenditure Report:From March 27, 2021 to April 9, 2021 in the amount of$1,169,255.79/Approve......................E-6 3. Equipment Purchase—Replacement of Water Division Vehicle 46702/Award a contract to Bud Clary Ford of Longview, WA for the purchase and outfitting of a Water Division vehicle in an amount not to exceed$38,800.00/Approve......E-19 4. Pump Station 3 Replacement WW0308—Final Acceptance/Accept the Pump Station 3 Replacement, as complete, authorize staff to proceed with project closeout, and release the retainage in the amount of$27,793.36/Approve.....E-20 5. Washington Department of Archeology and Historic Preservation Grant Award Acceptance/Accept the Washington Department of Archaeology and Historic Preservation grant award in the amount of$40,000/Approve...................E-22 6. Climate Change Adaption Plan—Letter of Support/Authorize the Mayor to sign a letter in support of the Lower Elwha Klallam Tribe's Bureau oflndian Affairs funding requestfor Climate Change Resiliency..........................................E-23 F. Public Hearings 16:30 p.m. or Soon Thereafter ...............................................................................None G. Ordinances Not Requiring Council Public Hearings 1. Grocery Store Worker Hazard Pay Ordinance/Conduct 2"a Reading/Motion failed 4-3 with Carr,Meyer,and Schromen- Wawrinvoting in favor............................................................................................................................................G-1 April 20,2021 Port Angeles City Council Meeting Page 1 H. Resolutions Not Requiring Council Public Hearings...................................................................................None I. Other Considerations 1. Public Safety Advisory Board Appointments/Approved 7-0....................................................................................I-1 2. Ennis Creek Purchase and Sale Agreement/Approved 7-0.......................................................................................I-3 J. Contracts & Purchasing 1. Annual Tree Trimming Contract/Approved 7-0.......................................................................................................J-1 K. Council Reports L. Information City Manager Reports: 1. Port Angeles Police Department 2020 Annual Report...............................................................................................L-1 2. Community&Economic Development Department 2020 Annual Report..................................................................L-53 3. 2021 March Building Report....................................................................................................................................L-59 4. Public Works&Utilities Grants and Loans Status Reports........................................................................................L-60 5. 4'Quarter Budget Status Report...............................................................................................................................L-63 M. Second Public Comment Follow instructions listed for the first public comment period. Adjournment: 8:59 p.m. PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements. City Council may set a public hearing in order to receive public input prior to making decisions which impact citizens.Certain matters may be controversial and City Council may choose to seek public opinion through the public hearing process. April 20,2021 Port Angeles City Council Meeting Page 2