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August 20, 2019 <br />City of Port Angeles Council Meeting Agenda Summary <br />City Council Chambers, 321 East 5a' 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 5:00 p.m. —Executive Session to be held under authority of RCW 42.30.140(4), to <br />discuss collective bargaining with an employee organization and under authority RCW 42.30.110(1)(i) to discuss potential <br />litigation with legal 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. 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 />None. <br />E. Consent Agenda I Approved 6-0 <br />1. City Council Minutes of August 6, 2019 /Approve Minutes...................................................................................... E-1 <br />2. Expenditure Report: From July 27, 2019 to August 9, 2019 in the amount of $1,664,595.31 /Approve Report............ E-5 <br />3. Wastewater Utility Updates to the Municipal Code/ Conducted Second Reading and Adopted Ordinance ................. E-24 <br />4. 2019 Pole Testing Contract /Approve Contract......................................................................................................... E-28 <br />F. Public Hearings 16:30 p.m. or Soon Thereafter............................................................................................. None <br />G. Ordinances Not Requiring Council Public Hearings <br />1. For -Hire Licensing Code/ Conducted Second Reading andAdopted Ordinance 6-0 ................................................ G-1 <br />2. 2019 Budget Amendment #2 /Conducted Second Reading and Adopted Ordinance 6-0 .......................................... G-11 <br />H. Resolutions Not Requiring Council Public Hearings................................................................................... None <br />I. Other Considerations <br />1. Compassion Charter Presentation by Marilyn Eash.................................................................................................. I-1 <br />2. IBEW Local #997 Union Contract /Approved 6-0.................................................................................................... I-5 <br />August 20, 2019 Port Angeles City Council Meeting Page 1 <br />