Loading...
HomeMy WebLinkAboutCC Agenda Summary 01/04/2022January 4, 2022 Port Angeles City Council Meeting Page 1 JANUARY 4, 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 – Regular Meeting at 6:00 p.m. B. Roll Call, Pledge of Allegiance Ceremonial Matters, Proclamations & Employee Recognitions 1. Election of Mayor and Deputy Mayor C. Public Comment Public comment was received. D. Late Items City Manager Nathan West added a personnel item to be placed on the agenda prior to the Council Reports. Council member Schromen-Wawrin asked the Mayor to consider adding a discussion on Federal Initiative House America and Legislative Priorities Subcommittee to the agenda. Council member Suggs asked the Mayor to consider adding a discussion on Annual City Manager Review. E. Consent Agenda | Approved 7-0 1. Homelessness Coalition Sign-On Letter / Authorize the Mayor to sign the Homelessness Coalition Sign-On Letter and forward an electronic version of the letter to state representatives 2. Ratify Emergency Declaration Issued on December 22, 2021 in Response to a Watermain Break / Pass the attached resolution declaring an emergency and authorizing emergency repair of the water main and authorize the City Manager to make minor modifications to the contracts if necessary Resolution 01-22 3. ITEM MOVED TO CONSENT Approve Contracts for Repair of the December 4, 2021 Watermain Break / Award a contract for the Professional Services Agreement, in an amount not-to-exceed $10,000.00, with Kennedy Jenks, of Seattle, WA to provide engineering support to design the repair; and a Construction Cont ract in an amount not-to-exceed $150,000.00, with ICI Construction of Burlington, WA to complete the water main repair; and authorize the City Manager to execute all documents necessary to execute and administer the contracts and to make minor modifications if necessary. F. Public Hearings | 6:30 p.m. or Soon Thereafter 1. 2022 Clean Energy Implementation Plan / Conducted Public Hearing / Closed Public Hearing / Passed Resolution #02-22 7-0 .................................................................................................................................................................................... I-1 G. Ordinances Not Requiring Council Public Hearings ....................................................................................... None H. Resolutions Not Requiring Council Public Hearings ....................................................................................... None January 4, 2022 Port Angeles City Council Meeting Page 2 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. I. Other Considerations 1. Clallam County Economic Development Council End of Year Report / Presentation by Executive Director Collen McAleer 2. Fish Passage Barrier Removal Project Update (Ennis, Lees, Tumwater Creeks) / Presentation by WSDOT 3. Community Paramedicine Update / Presentation by Fire Chief Ken Dubuc 4. Boards and Committee Assignments / Council Discussion ............................................................................................. I-1 5. LATE ITEM Federal Initiative House America Discussion / Approved 7-0 6. LATE ITEM Legislative Priorities Subcommittee / Approved 7-0 7. LATE ITEM Annual City Manager Review / Discussion J. Contracts & Purchasing 1. ITEM MOVED TO CONSENT ...................................................................................................................................... J-1 K. Council Reports L. Information City Manager Reports: M. Second Public Comment Public comment was received. Adjournment – 10:42 p.m.