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<br /> <br />Amended Agenda <br />JULY 2, 2019 <br />City of Port Angeles Council Meeting Agenda <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 5:15-6:00 p.m. - A closed Executive Session, under authority of RCW <br />42.30.110(1)(i), to discuss potential litigation with legal counsel. Agenda amended to include: a closed Executive Session, under <br />authority of RCW 42.30.140(4), to discuss collective bargaining with an employee organization. <br /> <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 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 />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 | 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 / Approve Contract in the amount of $69,190.03 ..... E-25 <br />4. Resolution to Ratify Emergency Declaration / Adopt Resolution .................................................................................... E-26 <br />5. Release of Utility Easement Future PA Waterfront Center Site / Approve .................................................................. E-42 <br />F. Public Hearings | 6:30 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 /> <br />2. Amendments to the Wastewater Utility Code (changes do not affect rates). Conduct Second Reading of Ordinance / <br />Adopt Ordinance.............................................................................................................................................................. 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 /> <br />