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NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK September 20, 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 – 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. United Way /Mid-Year Report 2011 2. Advanced Metering Infrastructure System
Phase I Report D-1 D-5 1. Executive Director, Jody Moss 2. Information Only; No Action 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 August 9, 30, and September 6, 2011. 2. Expenditure Approval List: 8/27/11 to 9/9/11 for $2,152,475.86. 3. Solid Waste Processing Facility
Development and Management Services Agreement Amendment 4. Utility Retail Rate and Fee Adjustments /Set Public Hearing 5. Street Lighting Upgrades, Project CL05-2009 6. Access Easement
for Culvert Maintenance – Milwaukee Grade F-1 F-15 F-36 F-39 F-40 F-42 1. Accept Consent Agenda G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS 1. Utility Advisory Committee Membership /Ordinance
Amendment G-1 1. Conduct 2nd Reading; Adopt H. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS ----AGENDA CITY COUNCIL MEETING 321 East 5th Street SEPTEMBER 20, 2011 REGULAR MEETING – 6:00
p.m.
NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK September 20, 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
I. OTHER CONSIDERATIONS 1. National Park Service Request for Off Reservation Sewage Connections 2. FEMA Olympic Discovery Trail Restoration Projects I-1 I-21 1. Approve 2. Approve Continued
Solicitation 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. Industrial Transmission
Electric Rate Ordinance Amendments K-1 1. Presentation; Close Public Hearing; Conduct 2nd Reading; Adopt L. FINANCE ----M. INFORMATION City Manager Reports: 1. Retail Sector Study Group
– Meeting Summary M-1 N. EXECUTIVE SESSION -O. ADJOURNMENT -