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<br />APRIL 16, 2019 <br />City of Port Angeles Council Meeting Agenda <br />th <br />City Council Chambers, 321 East 5Street <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 willdetermine time of break. Hearing devices are available <br />for those needing assistance. The items of businessfor regular Council meetings may include the following: <br />A.Call toOrder –Special Meeting at 5:30p.m.–Executive Sessionto be heldunder authority RCW42.30.110(1)(i) to <br />discuss potentiallitigation with legal counsel and under authority of RCW 42.30.110(1)(g), in order to review the performance of <br />a public employee. <br />Call toOrder –Regular Meeting at 6:00 p.m. <br />B.Roll Call, Pledge of Allegiance <br />Ceremonial Matters, Proclamations & Employee Recognitions <br />1.National Telecommunicator Week Awards <br />2.Proclamation Recognizing Senior Center Board of Directors <br />3.Arbor Day Proclamation <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 9:45p.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 />D.Late Items <br />To be placed on this or future agendas, including any executive session needed during or at the end of the meeting. <br />E.Consent Agenda|Approve <br />1.City Council Minutes ofApril 2, 2019/Approve...........................................................................................................E-1 <br />2.Expenditure Report: FromMarch 23, 2019 to April 5, 2019 in the amount of $1,251,049.55/ Approve.......................E-4 <br />3.Planning Commission Appointment/Appoint................................................................................................................E-25 <br />4.2019Aerial Mapping, Project SVC-2019-03/ Award Service Contract.........................................................................E-54 <br />5.2019NPDES Wastewater Outfall Inspection,Professional Service Agreement with BergerABAM, PSA-2019-13/ <br />Approve and authorize City Manager to sign PSA..........................................................................................................E-55 <br />6.Port Angeles Harbor Mediation Agreement /Approve....................................................................................................E-56 <br />F.Public Hearings|6:30 p.m. or Soon Thereafter..................................................................................................None <br />G.Ordinances Not Requiring Council Public Hearings <br />1.2019Budget Amendment#1...........................................................................................................................................G-1 <br />H.Resolutions Not RequiringCouncilPublic Hearings.......................................................................................None <br />April 16,2019Port Angeles City Council MeetingPage 1 <br /> <br />