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  1. Town council
  2. Town Planning Commission
  3. Friday Harbor Arts Commission
  4. Historical Preservation Review Board
  5. Lodging Tax Advisory Committee

AGENDA - TOWN COUNCIL

THURSDAY, APRIL 1, 2021 @ NOON

Please join the meeting from computer, tablet or smartphone.

https://www.gotomeet.me/AmyTaylor5/town_council_of_friday_harbor

You can also dial in using your phone.

(For supported devices, tap a one-touch number below to join instantly.)

United States: +1 (872) 240-3311

One-touch: tel:+18722403311,,110364381#

Access Code: 110-364-381 

Or, visit our homepage at www.fridayharbor.org for quick access to meeting links.


12:00 PM

Call to Order / Roll Call / Flag Salute / Public Access

(Est. 5 min.)

Introduction of New Hire for Finance Director – Bethany Berry

(Est. 5 min.)

Town Wellness Program Annual Report

(Est. 5 min.)

Friday Harbor Arts Commission Annual Report

(Est. 15 min.)

Critical Areas Ordinance Update

(Est. 10 min.)

Resolution No. 2628 - Request for lease of public right-of-way on Front Street for outdoor seating & installation of temporary structures by Cask & Schooner

(Est. 5 min.)

Resolution No. 2629 - Amendment No. 1 with Brown & Caldwell for updates to the Comprehensive Water System Plan

(Est. 10 min.)

Mullis Street Improvement Project – Update on unexpected condition - Water connection

(Est. 5 min.)

Resolution No. 2630 – Change Order No. 1 & Change Order No. 2 for additional pavement restoration on the Mullis Street Improvement Project

(Est. 10 min.)

Resolution No. 2631 – Amendment No. 4 to the legal services agreement for construction claims related to Tucker Avenue Reconstruction Project, Phase 2

(Est. 5 min.)

Resolution No. 2632 – Authorizing Change Order No. 1 and accepting the West Street Sidewalk Project


Resolution No. 2633 – Award a contract to install conduit for a fiber optics system between Town properties  THIS ITEM HAS BEEN POSTPONED

(Est. 10 min.)

Proposal (and Addendum) to update audio visual system & equipment in the Council Chambers for improved public access

(Est. 10 min.)


Resolution No. 2634 – Supporting the Community Project Funding request for a continuous non-motorized trail from the Town of Friday Harbor to the Zylstra Lake Preserve

(Est. 30 min.)

Administrator’s Report

Payment of Claims and Payroll

Approval of Minutes

Future Agenda Items

Citizen Response

(Est. 20 min.)


EXECUTIVE SESSION – RCW 42.30.110(1)(g) – To evaluate qualifications for public employment
Adjourn