HomeMy WebLinkAboutMinutes 01/11/2005
UTILITY ADVISORY COMMITTEE
Port Angeles, Washington
January 11, 2005
L Call to Order:
Chairman Rogers called the meeting to order at 3:00 p.m.
IL Roll Call:
Members Present:
Chairman Rogers, Allen Bentley, Mayor Headrick, Dean Reed,
Councilmember Erickson
Members Absent:
None
Staff Present:
Mike Quinn (3:15), William Bloor, Glenn Cutler, Scott McLain, Gary
Kenworthy, Cate Rinehart
Others Present:
Brian Gawley (3:25) - Daily News
Paul Lamoureux - Citizen
IlL Approval of Minutes:
Chairman Rogers asked if there were any additions or corrections to the meeting minutes of
December 14, 2004. Dean Reed moved to approve the minutes. Allen Bentley seconded the
motion, which carried unanimously.
IV. Late Items: Wastewater Fee Structure
Executive Session
V. Discussion Items:
A. Wastewater Fee Structure
Paul Lamoureux, Citizen of Port Angeles, distributed a handout and gave a short presentation. Mr.
Lamoureux advised his information was based on a citizen's point of view consisting offaimess,
consistency, and value. He proposed a three tier rate structure which would reflect real water usage.
There was a brief discussion.
No action taken. Information only.
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UTILITY ADVISORY COMMITTEE
January 11,2005
B. Project Design For Utility Extension
Glenn Cutler, Director of Public Works and Utilities, gave a brief overview of a proposed extension of
utilities to the west of the City at the site of the Eclipse Industrial Park on Highway 101 and into the
park. It was noted that of those owners contacted 78% support annexation. There was a brief discussion.
No action taken. Information only
C. 2005 Consultant Agreement With Parametric, Inc. For Engineering Services
Gary Kenworthy, Deputy Director of Engineering Services, reviewed the information in the packet,
responded to questions, and provided clarification. It was noted that the agreement would ensure that
ongoing engineering services needed to support solid waste activities and landfill closure would continue.
There was a brief discussion
Dean Reed moved to recommend City Council authorize the Mayor to sign an Agreement for
Professional Services with Parametrix in the not to exceed amount of $469,525.00. Mayor
Headrick seconded the motion, which carried unanimously.
D. Western Public Agencies Group (WPAG) Agreements For 2005
Scott McLain, Deputy Director for Power Systems, reviewed the agency group background noting that
the funding request for this year is less than it was for 2003 and 2004.
Councilmember Erickson moved to recommend the City Manager sign agreements with Marsh
Mundorf Pratt and Sullivan, and EES Consulting for WP AG services during the year 2005 for an
amount not to exceed $15,000. Mayor Headrick seconded the motion, which carried unanimously.
VL Adjourn to Executive Session - 3:36 p.m.
Return to regular session - 4:00 p.m. with a continued brief discussion regarding the west
utility extension proposal.
VII. Next meeting date: February 8,2005
VIlL Adjournment: The meeting was adjourned at 4:25 p.m.
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Cate Rinehart, Administrative
Assistant
1112/05
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