HomeMy WebLinkAbout030308
PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. March 3, 2008
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. 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
V. Consent Agenda
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: February 11, 2008
February 19, 2008
Action: Motion to adopt the consent agenda or request to remove any individual item
from the consent agenda.
VI. Public Hearing(s): None scheduled
VII. Unfinished Business
A. Ordinance 2974, Amending Ordinance 2953 to Clarify that Commercial B Utility
Rate Applies to Fort Worden
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to approve first reading of Ordinance 2974 Amending Ordinance
2953 to Clarify that Commercial B Utility Rate Applies to Fort Worden
VIII. New Business
A. Resolution 08-010, Confirming that Location of the Boy Scout House at Property
Owned by the American Legion, and Use of the Property for Scout and Other
Park Purposes Does Not Trigger the Reversionary Clause in Favor of the City
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to approve Resolution 08-010, Confirming that Location of the Boy
Scout House at Property Owned by the American Legion, and Use of the Property
for Scout and Other Park Purposes Does Not Trigger the Reversionary Clause in
Favor of the City.
B. Council Policy Regarding Public Requests for Proclamations
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to adopt Exhibit H to City Council Rules of Procedure - Policy for
Public Requests for Proclamations.
C. Ordinance 2973, Adding a New Section to the Port Townsend Municipal Code
Authorizing the City Manager and City Clerk to Make Minor Edits to Ordinances
for Consolidation, and Without Changing the Meaning of Any Such Ordinances
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move toapprove first reading of Ordinance 2973, Adding a New Section
to the Port Townsend Municipal Code Authorizing the City Manager and City
Clerk to Make Minor Edits to Ordinances for Consolidation, and Without
Changing the Meaning of Any Such Ordinances.
IX. Presiding Officer’s Report
X. City Manager’s Report
A. State of the Cities – 2008 Executive Summary
B. Port Townsend Public Library – 2007 Annual Report
XI. Standing Committee Reports
Minutes included from the following committees:
?
Special Projects (February 13, 2008)
XII. Suggestions for next or future agenda, regular meeting and/or study session
XIII. Comments from Council
XIV. Executive Session
XV. 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.