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<br /> <br />APRIL 16, 2019 <br />City of Port Angeles Council Meeting Agenda Summary <br />th <br />City Council Chambers, 321 East 5 Street <br /> <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 /> <br />A. Call to Order – Special Meeting at 5:30 p.m. – Executive Session to be held under authority RCW 42.30.110(1)(i) to <br />discuss potential litigation with legal counsel and under authority of RCW 42.30.110(1)(g), in order to review the performance of <br />a public employee. <br /> <br /> Call to Order – Regular Meeting at 6:00 p.m. <br /> <br />B. Roll Call, Pledge of Allegiance <br /> Ceremonial Matters, Proclamations & Employee Recognitions <br />1. National Telecommunicator Week Awards <br />2. Proclamation Recognizing Senior Center Board of Directors <br />3. Arbor Day Proclamation <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 of people 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 /> <br />D. Late Items <br />Councilmember Schromen-Wawrin asked council to consider placing a Letter of Support for House Bill 1406 on the agenda as item <br />I-3. Council agreed 5-2 with Kidd and Moran opposed. <br /> <br />E. Consent Agenda | Approved 7-0 <br />1. City Council Minutes of April 2, 2019 / Approve ...................................................................................................... E-1 <br />2. Expenditure Report: From March 23, 2019 to April 5, 2019 in the amount of $1,251,049.55 / Approve ...................... E-4 <br />3. Planning Commission Appointment / Appoint ........................................................................................................... E-25 <br />4. Item Pulled from the Consent Agenda <br />5. 2019 NPDES Wastewater Outfall Inspection, Professional Service Agreement with BergerABAM, PSA-2019-13 / <br />Approve and authorize City Manager to sign Professional Services Agreement ......................................................... E-55 <br />6. Port Angeles Harbor Mediation Agreement /Approve ............................................................................................... E-56 <br />7. Release of Utility Easement and Acceptance of Utility Easement / Authorize the City Manager to sign the Release of Utility <br />Easement and accept a new Utility Easement / Approve .................................................................................... Late Item <br />Item pulled from the Consent agenda 2019 Aerial Mapping, Project SVC-2019-03 / Award Service Contract / Approved 5-2 with <br />Merideth and Kidd opposed.................................................................................................................................................... E-54 <br /> <br /> <br />April 16, 2019 Port Angeles City Council Meeting Page 1 <br /> <br /> <br />