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JANUARY 2, 2018
City of Port Angeles Council Meeting
Agenda Summary
City Council Chambers, 321 East 5fh Street
The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve
the needs and/or convenience of the Council and the public. The Mayor will determine time of break. Hearing devices are available
for those needing assistance. The items of business for regular Council meetings may include the following:
A. Call to Order—Special Meeting at 5:00 p.m. —Newly elected Councilmembers Jim Moran, Mike French, Lindsey
Schromen-Wawrin, and Kate Dexter were sworn into office.
Call to Order—Regular Meeting at 6:00 p.m.
B. Roll Call, Pledge of Allegiance
Ceremonial Matters, Proclamations & Employee Recognitions
1. Park View Villas and the Port Angeles Fire Department Auxiliary were recognized for fundraising efforts benefitting the Port
Angeles Fire Department.
2. Attorney Bloor and City Manager McKeen provided a presentation on the roles and responsibilities of Councilmembers
3. Election of Mayor and Deputy Mayor
• Sissi Bruch was elected Mayor/ Vote 5-2, with Kidd and Moran voting for Moran as Mayor
• Kate Dexter was elected Deputy Mayor/ Vote 5-2, with Bruch and Merideth voting for Merideth as Deputy Mayor
C. Public Comment
The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an
orderly, timely manner.At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Public
Comment period and shall be concluded not later than 9:45p.in. for the second Public Comment period. Individuals may speak
for three minutes or less, depending on the number of people wishing to speak.If more than 20 people are signed up to speak,
each speaker may be allocated two minutes (Council Rules of Procedure Section 12).
D. Late Items -None
To be placed on this or future agendas, including any executive session needed during or at the end of the meeting.
E. Consent Agenda I Approved 7-0
1. City Council Minutes of December 5, 2017...............................................................................................................E-1
2. Expenditure Report:From November 18 to December 22, 2017 in the amount of$4,814,123.45................................E-8
3. Purchase of Replacement Computers for the Police Department................................................................................E-44
F. Public Hearings 16:30 p.m. or Soon Thereafter .............................................................................................None
G. Ordinances Not Requiring Public Hearings...................................................................................................None
H. Resolutions Not Requiring Public Hearings
1. Resolution [No.01-18] to Purchase Lincoln Park BMX Starting Hill Gate/Approved 7-0.........................................H-1
January 2,2018 Port Angeles City Council Meeting Page 1
I. Other Considerations ............................................................................................................................................None
J. Contracts & Purchasing
1. Amendment to Systems Design Ambulance Billing Contract/Approved 7-0.............................................................J-1
K. Council Reports
L. Information
City Manager Reports:
1. Parks,Recreation&Beautification Commission Minutes..........................................................................................L-1
2. Council Assignments................................................................................................................................................L-2
M. Second Public Comment
The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an
orderly, timely manner.At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Public
Comment period and shall be concluded not later than 9:45p.m. for the second Public Comment period. Individuals may speak
for three minutes or less, depending on the number of people wishing to speak.If more than 20 people are signed up to speak,
each speaker may be allocated two minutes (Council Rules of Procedure Section 12).
Adjournment—7:13 p.m.
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements. City Council may set a public hearing in order to
receive public input prior to making decisions which impact citizens.Certain matters may be controversial and City Council may
choose to seek public opinion through the public hearing process.
January 2,2018 Port Angeles City Council Meeting Page 2