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PUBLIC COMMENT
ORTAGELES
WASH NGT0 N, LF S. A,
CALL TO ORDER — REGULAR MEETING AT 6 :00 p.m.
B. ROLL CALL
PLEDGE OF ALLEGIANCE
CEREMONIAL MATTERS, PROCLAMATIONS &
EMPLOYEE RECOGNITIONS
O C. CITY COUNCIL REPORTS
D. WORT{ SESSION
1. Port Angeles Regional Chamber of Commerce -- Update
G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS
AGENDA
CITY COUNCIL MEETING
321 East 5th Street
December 21, 201.0
SPECIAL MEETING — 5:00 p.m.
REGULAR MEETING — 6:00 p.m.
!Vote: 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 items of business for regular Council meetings may include the
following:
A. CALL TO ORDER — SPECIAL MEETING AT 5:00 p.m. City Council will meet in closed session for the purpose of
planning, or adopting, the strategy or position to be taken by the City during the course of collective bargaining, under RCN
42.30. 140(4)0)
F. CONSENT AGENDA
1. City Council Minutes for November 30, December 6, 7, 14, 2010 . F -1
2. Expenditure Approval List: '11/27/10 to 12/10/10 for $1,457,104.34 F - 13
3. County /City Cooperative Services Study Group F-85
4. 2011 -2013 Agreement with Olympic Peninsula Humane Society F -88
5. Western Public Agencies Group Consulting Agreement F -102
6. Low - Income Home Heating Energy Vendor Agreement F -115
7. Final Acceptance - College Substation Switch Replacement, F -122
Project CL06- 2010
8. All - Hazard Alert Broadcast Contract Amendment F -123
9. West -Law Contract F-126
1. Executive Director, Russ Veenema
E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager
or Councilrrrerrrher
1. Accept Consent Agenda
NOTE: 'TEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 21, 2010 Port Angeles City Council Meeting
Page - 1
H. RESOLUTIONS NOT REQUIRING PUBLIC
HEARINGS
I. OTHER CONSIDERATIONS
1. Advanced Metering Infrastructure System Agreement
2. CSO Project Phase I / Brown & Caldwell Consultant Agreement
Amendment No. 9
3. AFSCME Labor Contract
J. QUASI JUDICIAL MATTERS - OTHER
1. Nippon Appeal — Findings & Conclusions
K. PUBLIC HEARINGS — OTHER
(7:00 P.M. or soon thereafter)
1. Drake Petition — STV 10 -04 / Vacation of Portion of 7` Street west
of Valley Street.
2. Almaden Petition — STV 10 -03 / Street Vacation - 2309 S. Eunice
Street
L. FINANCE
M. INFORMATION
City Manager Reports:
1. PA Forward Minutes — October & November, 2010
2. Planning Commission Minutes — November 17, 2010
N. EXECUTIVE SESSION -
O. ADJOURNMENT -
1 -1 1. Approve.
I -33 2. Approve.
1 -35 3. Approve.
J -1 1. Approve.
K -1 1. Close Public Hearing; Conduct 2nd
Reading; Adopt Ordinance.
K-8 2. Open Public .Hearing; Continue to
February 1, 2011.
M -1
M -9
PUBLIC HEARINGS
Public hearings are set by the City Council in order to meet legal requirements. In addition, the City Council may set a public hearing in
order to receive public input prior to making decisions which impact the citizens. Certain matters may be controversial, and the City
Council may choose to seek public opinion through the public hearing process.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE
MAYOR TO DETERMINE TIME OF BREAK
December 21, 2010 Port Angeles City Council Meeting
Page - 2