HomeMy WebLinkAboutAgenda Summary 06/01/2021 JUNE 1, 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. —Executive Session under authority ofRCW 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
C. Public Comment
Public comment was received.
D. Late Items
To be placed on this or future agendas, including any executive session needed during or at the end of the meeting.
E. Consent Agenda I Approved 6-0
1. Expenditure Report:From May 8, 2021 to May 21, 2021 in the amount of$904,728.43/Approve.............................E-1
2. Ranney Well Generator Relocation,Construction Contract,WT-02-20 l Authorize the City Manager to sign the agreement and
letter of understanding with Clallam County Council discussion followed.................................................................J-94
F. Public Hearings 16:30 p.m. or Soon Thereafter
1. 2022-2027 Capital Facilities Plan(CFP)/Opened Public Hearing/Continued Public Hearing to June 15..............F-1
G. Ordinances Not Requiring Council Public Hearings
1. August Meeting Break/Conducted Second Reading/Adopted Ordinance#3775 6-0..............................................G-1
H. Resolutions Not Requiring Council Public Hearings
I. Other Considerations
1. AWC Business Meeting/Appointed Carr and Meyer 6-0.........................................................................................I1
2. Council Meeting Attendance/Excuse Meyer from the June 15 meeting 6-0
J. Contracts & Purchasing
1. Amendment to Agreement with Madrona Law Group for Phase 3/Approved 6-0.....................................................J-1
2. Erickson Playfield Pump Track- Sourcewell Cooperative Agreement/Approved 6-0................................................J-15
3. Operation Stonegarden FFY 20 Grant Contract and Acceptance/Approved 6-0........................................................J-49
4. Item moved to E-2....................................................................................................................................................J-94
5. Interlocal Procurement Agreement—Clark County,Washington/Approved 6-0.......................................................J-96
June 1,2021 Port Angeles City Council Meeting Page 1
K. Council Reports
L. Information
City Manager Reports:
Annual Audit Update
M. Second Public Comment
Follow the first public comment instructions.
Adjournment: — 10:21 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.
June 1,2021 Port Angeles City Council Meeting Page 2