Laserfiche WebLink
<br /> <br /> <br />MAY 21, 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 5:00 p.m. – Public Restroom Work Session <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 – None <br /> <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 />No late items added during the meetin. <br /> <br />E. Consent Agenda | Approved 6-0 <br />1. City Council Minutes of May 7, 2019 / Approved 6-0 ............................................................................................... E-1 <br />2. Expenditure Report: From April 27, 2019 and May 10, 2019 in the amount of $2,337,167.98 / Approve..................... E-4 <br />3. BERK Contract / Approve Contract .......................................................................................................................... E-23 <br />4. Facility Use Agreement-MACK Athletic / Approve Contract .................................................................................... E-43 <br />5. Memorandum of Agreement with the US Coast Guard Cutter Active / Approve Agreement ....................................... E-53 <br />6. Agreement with Washington State Health Care Authority / Authorize Fire Chief to sign agreement with HCA ........... Agenda <br />Amended to Include Item <br />F. Public Hearings | 6:30 p.m. or Soon Thereafter <br />1. Methodology for Cost of Service Analysis / Passed Amended Resolution 6-0 ........................................................... F-1 <br />G. Ordinances Not Requiring Council Public Hearings ................................................................................................................... None <br /> <br />H. Resolutions Not Requiring Council Public Hearings ................................................................................... None <br /> <br />I. Other Considerations <br />1. Teamsters Local 589 Communications & Support Unit CBA / Approved 6-0............................................................. I-1 <br />2. Teamsters Local 589 Sworn Officers Unit CBA / Approved 6-0 ................................................................................ I-36 <br />3. Futurewise/Greenlink / Presentation ........................................................................................................................ I-77 <br />4. Comprehensive Plan Presentation ............................................................................................................................ I-84 <br />5. Think Tank Discussion / Discussion to begin by 7:30 p.m. if possible, or earlier, as the Agenda allows <br />May 21, 2019 Port Angeles City Council Meeting Page 1 <br /> <br /> <br />