HomeMy WebLinkAboutMinutes 07/09/2019 1111401111194%.j P 0 FN)I E L E-r-.)
UTILITY ADVISORY COMMITTEE MEETING
City Council!Chambers
Port Angeles, WA 98362
July 019,2019
3:00p.m
L Call To Order
Councilmember and Chair Cherie Kidd called the meeting to order at 3:00 pm.
/I. bull Call
UAC Assigned
Councilmembers Present: Deputy Mayor Kate Dexter, Councilmember and Chair Cherie Kidd,
Councilmember Lindsey Schromen-Wawrin
UAC Members Present: Vice Chair William Atkinson, Paul Collins
UAC Members Absent: Laura, Dodd, Mattias Jarvegren
Staff Present: Gregg King, Thomas Hunter, Jonathan Boehme, Lucio Baack,
MarySue French, Jason Hart, David Freed,William, Bloor, Marian
Bodart, Diana Bagwell, and Yvette Nichols
Others Present; 1 Citizen
Ill. Change in UAC Membership
Rob Feller resigned from his role on the Utility Advisory Committee. Replacement
nominations,will be forthcoming.
f V. Approval Of Minutes
Councilmember Lindsey Schromen-Wawrin moved to approve the June 11, 2019 minutes at
the next Utility Advisory Committee, amended to reflect the Port's concerns during Public
Comment. Vice Chair William Atkinson seconded the motion.
Motion carried 5-0.
V. Late Items: None
V1. Public Comment: None
V11. Discussion Items:
A. Elwha Water Treatment Plant—Engineering Services(PSA-2019-21)
The City,formally accepted transfer of the Elwha Water Facility from the National Parks
Service(NIPS)on August 1, 2018. In order for the City to effectively maintain and operate the
facility on,a long-term basis, the City requires professional engineering expertise. Jacobs
Engineering Group has been selected as the most qualified firm to provide these services.
Deputy Mayor Kate Dexter moved to forward a favorable recommendation to the City
Council!to authorize the City Manager to sign the Ellwha Water Facility—Engineering
Services Professional Services Agreement with Jacobs Engineering Group in the
amount not to exceed $1501,000, and to make minor modifications to the agreement as
necessary, Seconded by Paul Collins. Motion carried 5.0.
B. Follow-up to Wastewater Port Angeles Municipal Code
Deputy Director of Water&Wastewater Jason Hart proposed updating several sections of
the City's municipal code related to the chromium iimit in the City Wastewater Utility
Municipal Code, Updates to all other local limits will be delayed while the City gathers
information and analyzes the results.
Councilmember Lindsey Schromen-Wawrin moved to forward a favorable
recommendation to City Council to adopt the following updated municipal code;
13.06.045,subsections A(chromium only),B, & D. Seconded by Vice Chair William
Atkinson. Motion carried 6-0.
Vill. Informational Only Items:
A. Morse Creek FERC License Surrender Update
On August 18, 20115 the City Council declared the Morse Creek Hydroelectric Project surplus
to the City's needs.,Since then, the City has been working through the lengthy process of
removing the project from contracts and surrendering licenses from federal agencies,
Ix. Next Meeting Date:
August 13, 2019
X Adjournment: 3,42pm
J Q
Chair Cherie Kidd Dianaw Bag�well,Ad/lr�lstrative Specialist 11