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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. April 21, 2008
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Proclamation
A. Native Plant Week
V. 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
VI. Consent Agenda
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: April 7, 2008
April 14, 2008
Action: Motion to adopt the consent agenda or request to remove any individual item
from the consent agenda.
VII. Public Hearing
VIII. Unfinished Business
A. Ordinance 2975, Amending Port Townsend Municipal Code Section 10.40.020 to
Prohibit Skateboarding at Haller Fountain and Terrace Steps
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move for adoption of Ordinance 2975, Amending Port Townsend
Municipal Code Section 10.40.020 to Prohibit Skateboarding at Haller Fountain
and Terrace Steps.
B. Climate Action Committee Appointments
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to appoint 15 members to the Climate Action Committee, as
recommended by the Mayor and BoCC Chair.
C. Resolution 08-008, Joint Resolution of the Jefferson County Board of County
Commissioners and the Port Townsend City Council, Providing Composition,
Terms of Office and Procedural Rules for the Housing Action Plan Network
Committee.
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to approve Resolution 08-008, Joint Resolution of the Jefferson
County Board of County Commissioners and the Port Townsend City Council,
Providing Composition, Terms of Office and Procedural Rules for the Housing
Action Plan Network Committee.
IX. New Business
A. Resolution 08-012, Providing Council Policy Direction Concerning Proposed
Upper Sims Way Design and Improvements
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to approve Resolution 08-012, Providing Council Policy Direction
Concerning Proposed Upper Sims Way Design and Improvements
B. Resolution 08-013, Providing Council Policy Direction Concerning Capital
Projects and Improvements
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to approve Resolution 08-013, Providing Council Policy Direction
Concerning Capital Projects and Improvements
X. Presiding Officer’s Report
A. Advisory Board Appointments
Action: Move to accept the Mayor's recommendation and confirm the following Advisory
Board appointments: Stanley Rubin, Linda Davis Okazaki and Kristine Morris to the
Arts Commission; Gee Heckscher and Barbara Marseille to the Historic Preservation
Committee; Sherri Hanke, Keven Elliff, David Elling and Tim Caldwell to the Lodging
Tax Advisory Committee; Owen Fairbank and Bly Windstorm to the Non-Motorized
Transportation Advisory Board; Monica Mick-Hager to the Planning Commission; and
Dave Keeler to the Tree Committee.
XI. City Manager’s Report
XII. Standing Committee Reports
Minutes included from the following committees:
? General Services – April 8, 2008 (draft)
? Special Projects – April 9, 2008 (draft)
XIII. Suggestions for next or future agenda, regular meeting and/or study session
XIV. Comments from Council
XV. Executive Session
XVI. 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.