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Amended Agenda <br />JULY 2, 2019 <br />City of Port Angeles Council Meeting Agenda <br />City Council Chambers, 321 East 51' 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 — Special Meeting at 5:15-6:00 p.m. - A closed Executive Session, under authority ofRCW <br />42.30.110(1) (i), to discuss potential litigation with legal counsel. Agenda amended to include: a closed Executive Session, under <br />authority ofRCW 42.30.140(4), to 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 June 18, 2019 /Approve Minutes.............................................................................................E-1 <br />2. Expenditure Report: From June 8, 2019 to June 21, 2019 in the Amount of $1,655,809.09 /Approve ..........................E-6 <br />3. Material Purchase: Pad Mounted Electric Transformers Contract l Approve Contract in the amount of $69,190.03 ..... E-25 <br />4. Resolution to Ratify Emergency Declaration l Adopt Resolution....................................................................................E-26 <br />5. Release of Utility Easement Future PA Waterfront Center Site /Approve ..................................................................E-42 <br />F. Public Hearings 16:30 p.m. or Soon Thereafter..................................................................................................None <br />G. Ordinances Not Requiring Council Public Hearings.......................................................................................None <br />1. Amendments to the Electric Utility Code (changes do not affect rates) Conduct Second Reading of Ordinance /Adopt <br />Ordinance........................................................................................................................................................................ G-1 <br />2. Amendments to the Wastewater Utility Code (changes do not affect rates). Conduct Second Reading of Ordinance/ <br />AdoptOrdinance.............................................................................................................................................................. G-11 <br />H. Resolutions Not Requiring Council Public Hearings <br />1. Management/ Non -Represented COLA/ Adopt Resolution and Authorize Re -Organization ........................................ H-1 <br />July 2, 2019 Port Angeles City Council Meeting Page 1 <br />