HomeMy WebLinkAboutCC Agenda Summary 02/01/2022 February 1, 2022
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 5:30 p.m. —An Executive Session under RCW 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
1. Scooter Chapman Proclamation and Recognition
C. Public Comment
No public comment was received.
D. Late Items
City Manager Nathan West added Support of the County CUP Recommendation to Deny the Proposed Carlsborg Solid Waste
Transfer Station to the agenda as item I-3 under Other Considerations.
E. Consent Agenda I Approved 7-0
1. City Council Minutes of December 21,2021 /Approve..................................................................................................E-1
2. Expenditure Report:From January 8, 2022 to January 21, 2022 in the amount of$1,992,202.43/Approve................E-6
3. Ranney Well Generator Replacement WT0220—Final Acceptance/Accept the Ranney Well Generator Replacement, Project
No. WT0220 as complete, authorize staff to proceed with project closeout, and release the retainage upon receipt of all
required clearances/Approve.........................................................................................................................................E-25
4. Facility Use Agreement-Feiro Marine Life Center/Approve and authorize the City Manager to sign a 5-year Facility Use
Agreement with the Feiro Marine Life Center and make minor modifications to the agreement, if necessary/Approve E-26
F. Public Hearings 16:30 p.m. or Soon Thereafter ..................................................................................None
G. Ordinances Not Requiring Council Public Hearings .........................................................................None
H. Resolutions Not Requiring Council Public Hearings
1. City of Port Angeles Intent to Join House America/Passed Resolution#04-22 7-0....................................................H-1
2. American Rescue Plan Act Funding Approval and Subrecipient Agreement with Shore Metro Park District/Passed
Resolution#05-22 and Approved 7-0............................................................................................................................H-11
L Other Considerations
1. Presentation by Derek Kilmer
2. Center for Inclusive Entrepreneurship/Presentation
3. Support of the County CUP Recommendation to Deny the Proposed Carlsborg Solid Waste Transfer Station/Approved 7-0
February 1,2022 Port Angeles City Council Meeting Page 1
J. Contracts & Purchasing
K Council Reports
L. Information
City Manager Reports:
1. Association of Washington Cities- City Action Days Update........................................................................................L-1
2. 2022 Legislative Priorities ..............................................................................................................................................L-3
3. Public Works&Utilities Grants and Loans Report.........................................................................................................L-5
M. Second Public Comment
Public comment was received.
Adjournment—9:06 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.
February 1,2022 Port Angeles City Council Meeting Page 2