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�a <br />JULY 169 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 —Special Meeting at 5:30 p.m. —Executive Session to be held under authority ofRCW <br />42.30.110(1) (c), to consider the minimum price at which real estate will be offered. However, final action selling public <br />property shall betaken in a meeting open to the public. And RCW 42.30. 110(1) (i) to discuss potential litigation with legal <br />counsel. <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. or 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 I Approve <br />1. City Council Minutes of July 2, 2019 /Approve Minutes............................................................................................... E-1 <br />2. Expenditure Report: From June 22, 2019 to July 5, 2019 in the amount of $3,079,612.35 ............................................ E-5 <br />3. Ranney Welland Support Building Re -Roof, Project WT0118 —Bid Rejection /Reject Contract ................................ E-33 <br />4. Facade and Sign Contract Nos. 19-03A and 19-03B for Harbortowne, LLC. Approve Grant........................................E-34 <br />F. Public Hearings 16:30 p.m. or Soon Thereafter..................................................................................................None <br />G. Ordinances Not Requiring Council Public Hearings.......................................................................................None <br />H. Resolutions Not Requiring Council Public Hearings <br />1. Hearings Examiner Rules and Procedures / Pass Resolution..........................................................................................H-1 <br />Deadlines for Enacting Local Qualifying Taxes to take Advantage of HB 1406 /Pass Resolution ................................. H-21 <br />L Other Considerations <br />1. Entrepreneur Onramp Program Presentation by Mike Skinner <br />2. Joint PenCom/EOC Options / Discussion........................................................................... <br />3. International Association of Firefighters (IAFF) Local #656 Union Contract /Approve ... <br />........................................ I -1 <br />........................................I-25 <br />July 16, 2019 Port Angeles City Council Meeting Page 1 <br />