HomeMy WebLinkAboutAgenda Summary 02/02/2021 FEBRUARY 2, 2021
City of Port Angeles Council Meeting Agenda
This meeting will be 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 —Special Meeting
• 4:30-5:00 p.m.—A closed Executive Session held under authority of RCW 42.30.110(1)(i)to discuss potential litigation with
legal counsel.
• 5:00-6:00 p.m. -Joint City Council and Planning Commission meeting
Call to Order —Regular Meeting at 6:00 p.m.
B. Roll Call,Pledge of Allegiance
Ceremonial Matters, Proclamations & Employee Recognitions
1. Police Department Employee Recognition
C. Public Comment
D. Late Items
Manager West added H-1 and I-6 to the agenda.
E. Consent Agenda I Approved 7-0
1. City Council Minutes of January 19,2021 .....................................................................................................................E-1
2. Expenditure Report:From January 9, 2021 to January 22, 2021 in the amount of$2,616,265.26/Approve ...............E-5
3. Kitsap County Investigative Response Team Interlocal Agreement/Authorize the City Manager to sign the interlocal
agreement between KCIRT and the City of Port Angeles................................................................................................E-38
4. Bonneville Power Administration Network Operating Agreement Revision/Approve and authorize the City Manager to sign
the Bonneville Power Administration Network Operating Agreement and make minor modifications, as necessary.....E-65
5. Resolution Ratifying a Declaration of Emergency—Water Main Repair/Pass Resolution#03-21..............................E-66
6. Sodium Hypochlorite Generation System,CON 2020-45,Final Acceptance/Accept the Sodium Hypochlorite Generation
System Project No. CON 2020-45 as complete, and authorize staff to proceed with project closeout, and release the 5%
retainage upon receipt of all required clearances...........................................................................................................E-70
F. Public Hearings 16:30 p.m. or Soon Thereafter ..................................................................................................None
G. Ordinances Not Requiring Council Public Hearings
1. Ordinance Amendment—Lowering Select City Street Speed Limits/Conducted 2"d Reading/Adopted Ordinance#3773
.........................................................................................................................................................................................G-1
H. Resolutions Not Requiring Council Public Hearings.......................................................................................None
1. LATE ITEM-Resolution Ratifying the Civil Emergency Order issued by the City Manager/Passed Resolution#04-21
February 2,2021 Port Angeles City Council Meeting Page 1
L Other Considerations
1. Lincoln Park BMX—Erickson Pump Track/Presentation
2. Fleet Update/Presentation
3. Use of Lodging Tax Capital Reserve Funds in 2021 Budget/Approved 7-0..................................................................I-1
4. NRD Settlement/Approved 6-0 with Suggs Recused from the Vote............................................................................I-5
5. Public Safety Advisory Board Appointment/Approved 7-0..........................................................................................I-42
6. LATE ITEM-Reginal Letter of Support and Regionalization of Public Health Departments Discussion/see minutes for
action
J. Contracts & Purchasing
1. Grounds Services Contract/Approved 6-0 with Suggs recused from the vote..............................................................J-1
K Council Reports
L. Information
City Manager Reports:
1. Madrona Update..............................................................................................................................................................L-1
2. Public Works&Utilities Grants and Loans Status Report..............................................................................................L-3
M. Second Public Comment
Follow instructions listed for the first public comment.
Adjournment—9:57 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.
February 2,2021 Port Angeles City Council Meeting Page 2