HomeMy WebLinkAboutCC Agenda Summary 03/01/2021 MARCH 1, 2022
City of Port Angeles Council Meeting Agenda Summary
This meeting will be 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—Regular Meeting at 6:00 p.m.
B. Roll Call, Pledge of Allegiance
Ceremonial Matters, Proclamations & Employee Recognitions
1. Public Safety Telecommunicators Life-Saving Awards to Communications Officer Brooke Pucciarelli
C. Public Comment
No public comment was received.
D. Late Items
The Mayor added a Utility Advisory Committee Appointment and A WC Letter of Supportfor AWC's Position on legislative plans to
sweep the Public Works Trust Fund to the agenda as item I-5 and I-6.
E. Consent Agenda I Approved 7-0
1. City Council Minutes of February 1,February 15,and February 22,2022/Approve..................................................E-1
2. Expenditure Report:From February S, 2022 to February 18, 2022 in the amount of$1,291,390.39/Approve...........E-10
3. PenCom 911 Center Console Replacement/Authorize the City Manager to complete the purchase of four PenCom
workstation consoles from the NASPO contract and enter into a contract for the electrical work required for installation and
to make minor changes as necessary.........................................................................................................................E-28
4. Planning Commission Appointments/Re-appoint Ben Stanley and Andrew Schwab to the Planning Commission for 4-year
termsending February 28, 2026...............................................................................................................................E-34
5. ITEM MOVED FROM J-1 —"A" Street Substation Electrical Switchgear Upgrade—Contract Award/Approve.......J-1
6. ITEM MOVED FROM I-2—Teamsters Local 589 Sworn Officers Unit Collective Bargaining Agreement/Approve I-2
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...................................................................................None
I. Other Considerations
1. Solid Waste Updates/Update provided by Director of Public Works& Utilities Thomas Hunter and Finance
Director Sarina Carrizosa........................................................................................................................................1-1
2. MOVED TO CONSENT AS ITEM E-6
3. Short Term Rental/Council Discussion....................................................................................................................I-42
4. Public Safety Advisory Board/Appoint Kelsey Lane as the Port Angeles School district Representative/
Approved7-0............................................................................................................................................................1-44
March 1,2022 Port Angeles City Council Meeting Page 1
5. LATE ITEM—Utility Advisory Committee/Appoint Terry Nishimoto to the UAC as the Industrial Customer Representative
/Approved 7-0
6. LATE ITEM—Public Works Trust Fund Letter in Support of AWC's Position on legislative plans to sweep the Public Works
Trust Fund l Approved 7-0
J. Contracts & Purchasing
1. MOVED TO CONSENT AGENDA AS E-5
K. Council Reports
L. Information
City Manager Reports:
1. 2021 Annual Building Report...................................................................................................................................L-1
2. Grant Update—Verbal Report
M. Second Public Comment
Public comment was received.
Adjournment—8:18 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.
March 1,2022 Port Angeles City Council Meeting Page 2