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Amended Agenda <br />FEBRUARY 19, 2019 <br />City of Port Angeles Council Meeting Agenda <br />City Council Chambers, 321 East 5th Street <br />The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve <br />the needs and/or convenience of the Council and the public. The Mayor will determine time of break. Hearing devices are available <br />for those needing assistance. The items of business for regular Council meetings may include the following: <br />A. Call to Order —Amended Meeting Time -Special Meeting at 5:30 p.m. —A closed Executive Session, under <br />authority ofRCW 42.30. 11 0(1)(i), to discuss potential litigation with legal counsel, and under authority ofRCW 42.30.140(4), to <br />discuss collective bargaining with an employee organization. <br />Call to Order — Regular Meeting at 6:00 p.m. <br />B. Roll Call, Pledge of Allegiance <br />Ceremonial Matters, Proclamations & Employee Recognitions <br />C. Public Comment <br />The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an <br />orderly, timely manner. At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Public <br />Comment period and shall be concluded not later than 9:45 p.m. for the second Public Comment period. Individuals may speak <br />for three minutes or less, depending on the number ofpeople wishing to speak. If more than 20 people are signed up to speak, <br />each speaker may be allocated two minutes (Council Rules of Procedure Section 12). <br />D. Late Items <br />To be placed on this or future agendas, including any executive session needed during or at the end of the meeting. <br />E. Consent Agenda I Approve <br />1. City Council Minutes of February 5, 2019.....................................................................................................................E-1 <br />2. Expenditure Report: From January 26, 2019 to February 8, 2019 in the amount of $2,187,385.70 ..............................E-4 <br />3. Final Acceptance CON -2018-22 Pole Testing /Authorize Release of Retainage in the amount of $1,715.95 ................ E-26 <br />4. Declaration of Emergency Resolution Ratification / Pass Resolution.............................................................................E-27 <br />F. Public Hearings 1 6:30 p.m. or Soon Thereafter <br />1. Declare a City Owned Parcel (Identified as Lots 2-6, Block 14, Townsite of Port Angeles) as Surplus Property / Declare <br />Surplus............................................................................................................................................................................. F-1 <br />G. Ordinances Not Requiring Council Public Hearings <br />1. Ordinance Amending Charges Relating to Fees and Costs of Public Records/ Conduct Second Reading /Adopt Ordinance <br />......................................................................................................................................................................................... G-1 <br />H. Resolutions Not Requiring Council Public Hearings.......................................................................................None <br />February 19, 2019 Port Angeles City Council Meeting Page 1 <br />