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**Per Governor's emergency Proclamation 20-28 et seq.,agencies are required to meet completely remotely without providing for a physical <br /> location. <br /> **Per Section 3 of Anacortes Resolution 2082 Ratifying Proclamation of Emergency and Providing Temporary Procedures to Respond to the <br /> COVID-19 Epidemic, adopted by the Anacortes City Council on March 16, 2020, and Resolution 3025,adopted March 22, 2021, extending the <br /> duration of Resolution 2082 through June 30, 2021,all in-person Committee meetings of the City Council are cancelled. Council and committee <br /> meetings may be held telephonically regardless of whether the City has the capability of video recording meetings. <br /> • Meetings may be viewed on the City of Anacortes website,on the City of Anacortes YouTube Channel,or on TV Channel 10. <br /> • The public may also watch,listen to,or participate in the meeting live by visiting https://us02web.zoom.us/I/89255646791 or by <br /> telephoning 1-253-215-8782 and entering Meeting ID 892 5564 6791. <br /> • The public is encouraged to comment via email to cityclerk(c icityofanacortes.orq or via written comment addressed to City Clerk, P.O. <br /> Box 547,Anacortes, WA 98221.Public comments received by the City Clerk prior to 3:00 p.m. the day of the meeting will become <br /> part of the record for the meeting,just as if presented in person. <br /> • Complete guidelines for public participation in virtual Anacortes City Council meetings are available here. View the quick video <br /> example for connecting to the meeting here. <br /> - , ' -0 ;. Anacortes City Council <br /> Municipal Building Council Chambers <br /> ,�o <br /> ** This meeting will be held electronically only ** <br /> May 3, 2021 <br /> 6:00 PM <br /> PRELIMINARY AGENDA <br /> Packet Materials /Watch Meeting <br /> 1. Call to Order <br /> 2. Executive Session <br /> a. Potential Litigation or Litigation per RCW 42.30.110(1)(i) (15 minutes) (Discussion) <br /> 3. Announcements and Committee Reports <br /> a. COVID-19 Update (Discussion) <br /> b. Finance Committee (Discussion) <br /> c. Lodging Tax Advisory Committee (Discussion) <br /> d. Public Works Committee (Discussion) <br /> 4. Public Comment <br /> 5. Consent Agenda <br /> a. Minutes of April 26, 2021 (Action) <br /> b. Approval of claims in the amount of$122,614.68 (Action) <br /> c. Resolution 3030: Waiving the State Competitive Bidding Requirements for the Purchase <br /> of Fairbanks Nijhuis (aka Fairbanks Morse) Pumps, Parts, and Service (Action) <br /> d. Resolution 3031: Waiving the State Competitive Bidding Requirements for the Purchase <br /> of Foxboro Instrumentation (Action) <br /> 6. Public Hearings <br /> Per Resolution 2044,citizens wishing to comment on items not on the agenda may do so under the Public Comment portion of the <br /> agenda. Citizens wishing to comment on agenda items indicated with an asterisk(*)may do so as those items are considered by Council <br /> during the course of the meeting. <br /> The City of Anacortes is committed to making public meetings available and accessible to all members of the community. <br /> For assistance with special needs,please contact the City Clerk at 360-299-1960 in advance of the meeting. <br /> Page 1 of 2 <br /> Page 1 of 1354 <br />