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HomeMy WebLinkAboutCC Agenda Summary 02/15/2022 February 15, 2022 City of Port Angeles Council Meeting Agenda Summary This meeting was 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 at 5:30 p.m. —A closed session under authority ofRCW 42.30.140(4), to discuss collective bargaining with an employee organization. Call to Order —Regular Meeting at 6:00 p.m. B. Roll Call,Pledge of Allegiance Ceremonial Matters, Proclamations & Employee Recognitions C. Public Comment Public comment was received. D. Late Items None. E. Consent Agenda I Approved 7-0 1. City Council Minutes of January 4tl',2022 and January 18t1',2022/Approve.................................................................E-1 2. Expenditure Report:From January 22, 2022 to February 4, 2022 in the amount of$5,075,969.65/Approve..............E-8 3. Memorandum of Understanding with Coast Guard Cutter ACTIVE l Authorize the Fire Chief to sign the MOU with the Commanding Officer of the USCG Cutter ACTIVE........................................................................................................E-23 4. ITEM MOVED TO CONSENT-Light Operations Temporary Building Lease Extension/Approve a 24-month lease extension for the Atlas Trucking compound,for a total amount of$196,000; and authorize the City Manager to sign and execute a lease extension and make minor modifications to the lease if necessary.........................................................J-1 F. Public Hearings 16:30 p.m. or Soon Thereafter ..................................................................................None G. Ordinances Not Requiring Council Public Hearings ........................................................................None H. Resolutions Not Requiring Council Public Hearings 1. Interfund Loan between the Solid Waste and Water Utility Funds/Passed Resolution#06-22 7-0..............................H-1 L Other Considerations 1. City of Port Angeles Municipal Solid Waste Services/Update by Public Works & Utilities Director Thomas Hunter I-1 2. Strategic Plan and Work Plan Update/Presentation by City Manager Nathan West.....................................................I-5 3. Utility Advisory Committee Appointments/Appointed 7-0...........................................................................................I-6 4. ITEM MOVED TO OTHER CONSIDERATIONS Joint Public Safety Building Modification to Authorization/ Approved7-0....................................................................................................................................................E-28 February 15,2022 Port Angeles City Council Meeting Page 1 J. Contracts & Purchasing 1. ITEM MOVED TO CONSENT AGENDA AS E-4 K Council Reports L. Information City Manager Reports: 1. Past Due Account Processes and Monthly Update on Past Due Accounts......................................................................L-1 M. Second Public Comment Public comment was received. Adjournment— 10:03 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 15,2022 Port Angeles City Council Meeting Page 2