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HomeMy WebLinkAbout04182023 Agenda SummaryApril 4, 2023 Port Angeles City Council Meeting Page 1 April 18, 2023 City of Port Angeles Council Meeting Agenda 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 – Regular Meeting at 6:00 p.m. B. Roll Call, Pledge of Allegiance Ceremonial Matters, Proclamations & Employee Recognitions 1. Port Angeles Police Department Life Saving Recognition 2. Earth Day Proclamation C. Public Comment No public comment was received. D. Late Items None. E. Consent Agenda | Approved 6-0 1. City Council Minutes of March 28, April 4, and April 10 2023 ...................................................................................... E-1 2. Expenditure Report: From March 25, 2023 to April 7, 2023 in the amount of $1,809,402.62 ........................................ E-5 3. Glass Recycling Transport Contract / Authorize the City Manager to sign a contract for the transport of recyclable glass from the Port Angeles Transfer Station to a Glass Recycle Processor in an annual amount not to exceed $60,000. ............. E-22 F. Public Hearings | 6:30 p.m. or Soon Thereafter .................................................................................................. None G. Ordinances Not Requiring Council Public Hearings 1. 2023 Budget Amendment #1 / Conducted 2nd Reading / Adopted Ordinance #3713 6-0 .............................................. G-1 2. Council Compensation Draft Ordinances / Review and Discussion ................................................................................ G-8 H. Resolutions Not Requiring Council Public Hearings 1. Resolution updating Section 9.13 of the City’s Financial Policies Regarding Leases / Passed Resolution # XX-XX 6-0 . H-1 I. Other Considerations .................................................................................................................................................... None J. Contracts & Purchasing ............................................................................................................................................... None K. Council Reports April 4, 2023 Port Angeles City Council Meeting Page 2 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. L. Information City Manager Reports: 1. Monthly Update on Past Due Utility Accounts ............................................................................................................... L-1 2. Work Session Questionnaire / Verbal Update 3. Update on Elwha Watershed DNR Timber Sales / Update M. Second Public Comment No public comment was received. Adjournment – 6:59 p.m.