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HomeMy WebLinkAboutAgenda Summary 09/15/2020 � �I� �k����llllll�����llllllllllllllllllllluu����� I I� SEPTEMBER 15, 2020 City of Port Angeles Council Meeting Agenda City Council Chambers, 321 East 5 h Street 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. Constitution Week Proclamation C. Public Comment Public Comment was received. D. Late Items City Manager West added `Ratification of a Contract Amendment to the Washington State Department of Commerce CARES Act- Agreement"as item J-3. E. Consent Agenda I Approved 7-0 1. City Council Minutes of September 1,2020/Approved............................................................................................E-1 2. Expenditure Report:From August 22, 2020 and September 4, 2020 in the amount of$1,873,607.91/Approve..........E-5 3. ITEM MOVED FROM J-1 F Street Substation Electrical Switchgear Upgrade Contract Award................................J-1 F. Public Hearings 16:30 p.m. or Soon Thereafter .............................................................................................None G. Ordinances Not Requiring Council Public Hearings 1. Adjust Plat Alterations and Vacations/Conducted 2"d Reading/Adopted Ordinances#3663& #3664 7-0..............G-1 2. Public Safety Advisory Board Ordinance/Conducted 2"d Reading/Adopted Ordinance#3665 4-1,with Meyer opposed and Schromen-Wawrin recused 4-1.........................................................................................................................G-9 H. Resolutions Not Requiring Council Public Hearings...................................................................................None I. Other Considerations 1. EOC 911 Center Westside Fire Project Update .........................................................................................................I-1 J. Contracts & Purchasing 1. ITEM MOVED TO E-3............................................................................................................................................J-1 2. Sodium Hypochlorite Generation System, CON 2020-45/Approved 7-0..................................................................J-2 3. LATE ITEM—Washington State Department of Commerce Contract Amendment/Passed Resolution 22-20 7-0 K. Council Reports September 15,2020 Port Angeles City Council Meeting Page 1 L. Information City Manager Reports: 1. August Building Report............................................................................................................................................L-1 M. Second Public Comment No public comment was received Adjournment—9:14 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. September 15,2020 Port Angeles City Council Meeting Page 2