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<br /> <br />FEBRUARY 5, 2019 <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 />Assistant Regional Administrator Steve Roark of the Washington State Department of Transportation, provided an update on the <br />status of the US 101 Elwha River Bridge replacement project. <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 />None <br /> <br />E. Consent Agenda | Approved 6-0 <br />1. City Council Minutes of January 15, 2019 ................................................................................................................ E-1 <br />2. Expenditure Report: From Jan 5, 2019 to Jan 25, 2019 in the amount of $4,889,491.66 ............................................ E-6 <br />3. Land Lease Agreement – Olympic Rowing Club ....................................................................................................... E-46 <br />4. Equipment Purchase – Replacement of Police Vehicles ............................................................................................. E-55 <br />5. Cardiac Defibrillator/Defibrillator Purchase .............................................................................................................. E-56 <br />6. Morse Creek Water Main Repair Emergency Declaration / Ratify Declaration .......................................................... E-60 <br />7. Re-Organization of Public Works & Utilities / Approve Motion to Authorize Organization ........................................ E-67 <br />8. Amendment to Civil Service Rules / Pass Resolution ................................................................................................ E-69 <br />F. Public Hearings | 6:30 p.m. or Soon Thereafter ............................................................................................. None <br /> <br />G. Ordinances Not Requiring Council Public Hearings <br />1. Multi-Family Dwellings Tax Exemption Ordinance / Conducted Second Reading / Adopted Ordinance as Amended 5-1 <br />with Kidd Opposed ................................................................................................................................................... G-1 <br />2. Ordinance Amending Charges Relating to Fees and Costs of Public Records / Conducted First Reading / Continued to <br />February 15 Meeting ............................................................................................................................................... E-62 <br />February 5, 2019 Port Angeles City Council Meeting Page 1 <br /> <br /> <br />