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<br /> <br />DECEMBER 18, 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. <br />At 5 p.m., Council held a closed Executive Session, under authority RCW 42.30.110(1)(i) to discuss potential litigation with legal <br />counsel. <br /> At 5:10 p.m., Council held a Strategic Plan Work Session. The 5:10 Work Session is open to the public. <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 />At the request of Councilmember Schromen-Wawrin, the Mayor added Lion’s Park Tree Moratorium to agenda as Item I-3. <br /> <br />E. Consent Agenda | Approved 7-0 <br />1. City Council Minutes of November 20, 2018 ............................................................................................................ E-1 <br />2. Expenditure Report: From November 24 through December 7, 2018 in the amount of $3,489,606.31 ......................... E-5 <br />nd <br />3. Approve 2 Amendment of the Professional Services Contract for an Hearings Examiner ......................................... E-32 <br />stnd <br />4. Ratify a Declaration of Emergency – 1 / 2 Alley Sewer Repair / Approve and Ratify Declaration of Emergency .... E-35 <br />5. Fager Forfeiture and Criminal Case ......................................................................................................................... E-37 <br />F. Public Hearings | 6:30 p.m. or Soon Thereafter .............................................................................................. None <br /> <br />G. Ordinances Not Requiring Council Public Hearings <br />1. 2018 Budget Amendment #3 / Conducted Second Reading / Adopted Ordinance 7-0 ............................................... G-1 <br />2. WAVE Television Cable Franchise / Conducted First Reading of Ordinance / Continued to January 15 ................. G-9 <br />H. Resolutions Not Requiring Council Public Hearings <br />1. Resolution to Create a Multi-Unit Dwellings Tax Exemption / Approved Resolution to set a Public Hearing 6-0 ...... H-1 <br /> <br />December 18, 2018 Port Angeles City Council Meeting Page 1 <br /> <br /> <br />