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<br /> <br /> <br />November 20, 2018 <br />City of Port Angeles Council Meeting Agenda Summary <br />th <br />City Council Chambers, 321 East 5 Street <br /> <br />The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve <br />the needs and/or convenience of the Council and the public. The Mayor will determine time of break. Hearing devices are available <br />for those needing assistance. The items of business for regular Council meetings may include the following: <br /> <br />A. Call to Order – Special Meeting at 5:00 p.m. – Executive Session, under authority of RCW 42.30.110(1)(i), to discuss <br />potential litigation with legal counsel. <br /> <br />Call to Order – Regular Meeting at 6:00 p.m. <br /> <br />B. Roll Call, Pledge of Allegiance <br /> Ceremonial Matters, Proclamations & Employee Recognitions <br /> <br />C. Public Comment <br />The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an <br />orderly, timely manner. At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Public <br />Comment period and shall be concluded not later than 9:45 p.m. for the second Public Comment period. Individuals may speak <br />for three minutes or less, depending on the number of people wishing to speak. If more than 20 people are signed up to speak, <br />each speaker may be allocated two minutes (Council Rules of Procedure Section 12). <br /> <br />D. Late Items <br />City Manager Nathan West added Ratification of a Light Operations Settlement Agreement to the agenda as Item I-5 <br />Mayor Bruch added a Letter of Support of Peninsula College to the agenda as Item I-6 <br /> <br />E. Consent Agenda | Approved 6-0 <br />1. City Council Minutes of September 4, October 2, and October 16, 2018 ................................................................... E-1 <br />2. Expenditure Report: From October 27, 2018 and November 9, 2018 in the amount of $3,502,486.08 ......................... E-12 <br />3. Peabody Reservoir Overflow Building Project CON-2018-38 - Award Contract ........................................................ E-33 <br />4. End of Stage II Water Declaration ............................................................................................................................ E-34 <br />5. PA Harbor: Reimbursement from City to Insurance Companies ................................................................................ E-35 <br />F. Public Hearings | 6:30 p.m. or Soon Thereafter <br />nd <br />1. Property Tax Levy for 2018 / Continued Public Hearing / Conducted 2 Reading / Adopted Ordinance 6-0 ............. F-1 <br />st <br />2. 2019 Budget / Opened Public Hearing / Conducted 1 Reading / Continued to December 4 ...................................... F-4 <br />G. Ordinances Not Requiring Council Public Hearings ................................................................................... None <br /> <br />H. Resolutions Not Requiring Council Public Hearings ................................................................................... None <br /> <br />I. Other Considerations <br />1. Bonneville Power TC-20 Settlement / Approved 6-0 ................................................................................................. I-1 <br />2. Meetings on Election Nights / Discussion <br />3. Council Office Space / Discussion <br />November 20, 2018 Port Angeles City Council Meeting Page 1 <br /> <br /> <br />