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Anacortes City Council Minutes - February 1, 2021 <br /> Call to Order <br /> Mayor Laurie Gere called to order the Anacortes City Council meeting of February 1,2021 at 6:00 p.m. <br /> Councilmembers Jeremy Carter,Anthony Young,Ryan Walters, Christine Cleland-McGrath, Carolyn Moulton, <br /> Bruce McDougall and Matt Miller all participated in the meeting in absentia via video conference. <br /> Announcements and Committee Reports <br /> COVID-19 Update: Mayor Gere shared current case statistics for Anacortes, Skagit County,Washington State, <br /> and the nation. The mayor reported on vaccination progress and procedures in Anacortes and Skagit County. <br /> She noted the continued increasing trend in case counts. <br /> Mayor Gere reported that the Kiwanis Aktion Club eCycle program is seeking a new space and invited the <br /> public to contact her about any potential locations. <br /> Finance Committee: Mr. McDougall reported from the Committee meeting held the previous Wednesday. The <br /> topics discussed included alternative budget reporting applications and the year end finance update that would <br /> be presented later on the evening's agenda. <br /> Fiber Committee: Mr. McDougall reported from the Committee meeting held the previous Thursday. He said <br /> the committee would meet monthly henceforth. Mr. McDougall reported that the city is waiting for word on the <br /> EDC grant award(due around February 8). He shared the status of installations in the 2020 aerial expansion <br /> areas and design of the 2021 construction area. <br /> Public Works Committee: Ms. Moulton reported from the committee meeting held earlier in the evening. The <br /> topics discussed included contracting methodology for the wastewater treatment plant outfall project, solids <br /> handling options for the WWTP incinerator which would be presented to Council soon,the 12th Street and <br /> Commercial Avenue intersection improvement project which would be addressed later on the agenda,the water <br /> treatment plant raw water line and clearwell projects,the Deception Pass fiber project, and 2021 waterline <br /> replacements and street preservations projects. <br /> Public Comment <br /> No one present wished to address the Council on any topic not already on the agenda. <br /> Consent Agenda <br /> Mr. Miller moved, seconded by Mr. Young,to approve the following Consent Agenda items. The motion <br /> carried unanimously by voice vote. <br /> a. Minutes of January 25, 2021 <br /> b. Approval of claims in the amount of$768,057.49 <br /> The following vouchers/checks were approved for payment: <br /> EFT numbers: 99186 through 99239,total$646,766.87 <br /> Check numbers: 99185 and 99240 through 99260,total $149,522.48 <br /> Wire transfer numbers: 278617 through 279620,total $17,315.87 <br /> c. Contract Modification: Periodic Review of Shoreline Master Program#19-111-PLN-001 <br /> d. Contract Modification: Grandview Cemetery Expansion-Phase 1 #19-092-PRK-002 <br /> Anacortes City Council Minutes-February 1, 2021 1 <br /> Page 3 of 59 <br />
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