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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Special Meeting 6:30 p.m. November 10, 2008
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Resolution 08-039, Providing Council Policy Direction Concerning Proposed Upper
Sims Way Design and Improvements
A. Staff presentation
B. Public comment
C. Council deliberation and action
Action: Move to approve Resolution 08-039, Providing Council Policy Direction
Concerning Proposed Upper Sims Way Design and Improvements.
IV. Resolutions Authorizing Downtown Streetscape and Waterfront Project
Improvements
A. Staff presentation
B. Public comment
C. Council deliberation and action
Action 1) Move to approve Resolution 08-041, authorizing the City Manager to sign all
Necessary Documents and Contracts for the Construction of Certain Downtown Capital
Projects;
Action 2) Move to approve Resolution 08-042, approving Design of Waterfront
Esplanade between Quincy Street and Pope Marine, including the area around the Tidal
Clock and Wave Viewing Gallery.
V. 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.