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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK July 19, 2011 Port Angeles City Council Meeting Page -1 AGENDA ITEM First Page RECOMMENDATION
Note: 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. – 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 RCW 42.30.140(4)(b), and Executive Session to discuss potential litigation
with legal counsel under RCW 42.30.110(1)(i). CALL TO ORDER – REGULAR MEETING AT 6:00 p.m. B. ROLL CALL PLEDGE OF ALLEGIANCE CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS
----PUBLIC COMMENT C. CITY COUNCIL REPORTS D. WORK SESSION 1. Council Training /Public Works Contracting Issues D-1 1. Conduct work session. E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE
AGENDAS as determined by City Manager or Councilmember F. CONSENT AGENDA 1. City Council Minutes for June 14, 2011; and July 5, 2011, with modified PRD 11-01 Conditions, Findings, and
Conclusions as directed by Council. 2. Expenditure Approval List: 6/25/11 to 7/8/11 for $2,657,885.53. 3. Equipment Purchase: Hydro-Excavating Vacuum (HEV) Truck 4. Combined Sewer Overflow
(CSO) Project Professional Services Agreement Amendment No. 11 5. 2009 Bi-Annual Sewer Line Replacement, Project WW 27-99 /Final Acceptance 6. Combined Sewer Overflow (CSO) Monitoring
Services Agreement 7. Department of Natural Resources -Aquatic Lands Lease F-1 F-22 F-56 F-59 F-62 F-64 F-66 1. Accept Consent Agenda G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS 1. Ordinance
Establishing Hearings Examiner Position G-1 1. Conduct 1st Reading; Continue to 8/2/11 AGENDA CITY COUNCIL MEETING 321 East 5th Street JULY 19, 2011 SPECIAL MEETING –5:00 p.m. REGULAR
MEETING – 6:00 p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK July 19, 2011 Port Angeles City Council Meeting Page -2 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. AGENDA ITEM First Page RECOMMENDATION
H. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS 1. Update of Leave of Absence Policies -City Personnel Policy and Procedures Manual H-1 1. Pass Resolution. I. OTHER CONSIDERATIONS 1. Bonneville
Power Administration Residential Exchange Program Litigation 2. C&I Demand Response Pilot Project Participation Agreements 3. Deficit Commission Proposal to Raise Rates on Electricity
4. The Gateway Project /Krei Claim I-1 I-2 I-3 ----1. Approve 2. Approve 3. Approve 4. To be be provided J. QUASI-JUDICIAL MATTERS – Requiring Public Hearings (7:00 P.M. or soon thereafter)
----K. PUBLIC HEARINGS – OTHER (7:00 P.M. or soon thereafter) 1. Street Vacation Petition – STV 11-03 /Rasmussen /Portion of Unopened 5/6 Alley west of Golf Course Road ----1. Continue
L. FINANCE 1. Elwha Dam Removal Celebration – Request for City Support L-1 1. Approve M. INFORMATION City Manager Reports: 1. Building Permit Report 2. PA Forward Committee Minutes 3.
Public Works & Utilities Department -Quarterly Report 4. Clallam County Economic Development Council – Quarterly Report M-1 M-4 M-7 M-10 N. EXECUTIVE SESSION -O. ADJOURNMENT -