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HomeMy WebLinkAboutCC 01232024 MinutesCITY COUNCIL SPECIAL MEETING Port Angeles, Washington January 23,2024 This meeting was conducted virtually. CALL TO ORDER SPECIAL MEETING Mayor Dexter called the special meeting of the Port Angeles City Council to order at 5:00 p.m. Members Present: Mayor Dexter, Deputy Mayor Carr, Council Members Meyer, Miller, Schromen-Wawrin, Schwab, and Suggs. Members Absent: None. Staff Present: City Manager West, Deputy City Manager Goings, Attorney Bloor, Clerk Martinez-Bailey, C. Delikat, B. Smith, S. Carrizosa, D. Sharp, and M. Healy. COUNCIL PHOTO Council gathered for a group photo in the City Hall atrium. Council member Meyer left the meeting at 5:15 p.m. ORDINANCES NOT REOUIRING qOUNCIL PUBLIC HEARINGS Director of Public Works & Utilities Mike Healy provided background on the matter that would grant Authority to the Director of Public Works and Utilities for Cardboard Disposal, and reminded that prior to the first reading (conducted on January l6th 2024) the proposed ordinance received unanimous support by the Utility Advisory Committee. Mayor Dexter conducted a second reading of the proposed ordinance. ORDINANCE NO.3727 AN ORDINANCE of the City of Port Angeles, Washington amending Chapter 13.54 of the Port Angeles Municipal Code by adding a section relating to cardboard waste disposal. It was motioned by Schromen-Wawrin and seconded by Carr to: Adopt the ordinance as read. Motion carried 6-0. OPEN PUBLIC MEETINGS ACT AI\NUAL TRAINING City Attomey William Bloor presented to Council the annual Public Records Act, Open Public Meetings Act and Ethics Training for Elected Officials. ADJOTJRNMENT Mayor Dexter adjoumed the meeting at 6:17 p.m.I t Kate Dexter, Mayor