HomeMy WebLinkAbout08272024 CC Minutes CITY COUNCIL JOINT SPECIAL MEETING
Port Angeles City Council and the Board of Clallam County Commissioners
Joint Special Meeting
City Council Chambers
Port Angeles, Washington
August 27, 2024
This meeting was conducted as a hybrid meeting.
CALL TO ORDER JOINT SPECIAL MEETING
Mayor Dexter called the special meeting of the Port Angeles City Council to order at 5:00 p.m.
City Council members present: Mayor Dexter, Deputy Mayor Carr, Council Members Meyer, Schromen-Wawrin,
Schwab,and Suggs.
City Council member absent: Council member Miller.
Clallam County Commissioners Present: Commissioner and Chair French,Commissioners Ozias and Johnson.
City Staff Present: City Manager West,Deputy City Manager Goings,Attorney Bloor,Clerk Martinez-Bailey,
B. Smith,S. Carrizosa,M. Healy,K. Hatton,J. Boehme,and J. Straits.
Clallam County Staff Present: T. Meilke,R. Turner,B. King,M. Lane,D. Boughton,L. Shore,and B. Hollis.
JOINT PUBLIC SAFETY BUILDING
Mayor Dexter opened the meeting,and turned the meeting over to City Manager West,who spoke about the Joint
Public Safety Facility,the meeting agenda,next steps,and then introduced Clallam County Administrator Todd
Mielke who made introductory remarks. Public Works and Utilities Director Mike Healy spoke about the first item
on the agenda and introduced City Engineer Jonathan Boehme,who presented slides on the"A" Street Basin
Wastewater Capacity Improvements Pre-Design Planning and spoke to locations of the affected areas,provided next
steps and shared the City and County's joint recommendation.
Mayor Dexter read the resolution by title,entitled, /
RESOLUTION NO. ` 5 0zq
A JOINT RESOLUTION of the City Council of the City of Port Angeles and the Board of Clallam County
Commissioners expressing support for extension of City infrastructure to the"A" Street Capacity Improvement
Project.
Staff answered questions and Council and Commissioner discussion followed.
The Mayor asked if there was anyone in the room or online that wished to make a public comment prior to any
action taken.
It was moved by Schromen-Wawrin and seconded by Meyer to:
To adopt a joint resolution of the City Council of the City of Port Angeles and the Board of Clallam County
Commissioners expressing support for extension of City infrastructure to the"A" Street Capacity Improvement
Project.
After a roll call vote,the motion carried unanimously,with 6 members of City Council and 3 County
Commissioners all in favor.
PORT ANGELES CITY COUNCIL MEETING—August 27, 2024
A detailed presentation was provided by Administrator Mielke and Manager West regarding the Joint Public Safety
Facility Budget.
Staff answered questions and Council and Commissioner discussion followed.
It was moved by Schromen-Wawrin and seconded by Carr to:
Direct the County Administrator and the City Manager to prepare a funding plan for the remaining anticipated costs
of the Joint Public Safety Facility building.
After a roll call vote,the motion carried unanimously,with 6 members of City Council and 3 County
Commissioners all in favor.
ADJOURNMENT
Mayor Dexter adjourned the meeting at 7:00 p.m.
Kate Dexter,Mayor Kari Martinez-Bailey,Cit rk
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