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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. January 7, 2008
I. Call to Order and Pledge of Allegiance
II. Oath of Office
A. Brent Butler
B. David King
C. Laurie Medlicott
D. George Randels
III. Roll Call
IV. Election of Officers:
Mayor
Deputy Mayor
The City Clerk will conduct the election for Mayor. Each Council member is permitted
to nominate one person, and nomination shall not require a second. A nominee may
decline the nomination. Except when there is only one nominee, election shall be by
written ballot. Each members’ vote shall be signed and the Clerk will announce the
results of the election. If only one person is nominated, a voice vote shall be taken.
The Mayor will then conduct the election for Deputy Mayor, following the same
procedure.
V. Changes to the Agenda
VI. Comments from the Public
(re consent agenda items and items not on the agenda)
(Each person has 3 min. to comment – City Clerk will signal at 2 min. 30 sec.)
A. Public comment
B. City staff response
VII. Consent Agenda
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: December 17, 2007
Action: Motion to adopt the consent agenda or request to remove any individual item
from the consent agenda
VIII. Public Hearing(s): None scheduled
IX. Unfinished Business
A. Resolution 08-001, Joint Resolution of the Board of County Commissioners and
the Port Townsend City Council Providing Composition, Terms of Office and
Procedural Rules for the Climate Action Committee
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to approve Resolution 08-001, Joint Resolution of the Board of
County Commissioners and the Port Townsend City Council Providing
Composition, Terms of Office and Procedural Rules for the Climate Action
Committee.
X. New Business
XI. Presiding Officer’s Report
XII. City Manager’s Report
XIII. Standing Committee Reports
XIV. Suggestions for next or future agenda, regular meeting and/or study session
A. Council retreat
B. Council standing committees appointments (process)
XV. Comments from Council
XVI. Executive Session
XVII. Adjourn
Americans with Disabilities Act
In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should
notify the City Clerk’s Office at least 24 hours prior to the meeting at (360) 379-5045.