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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. July 21, 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: July 7, 2008
C. Resolution 08-024, Granting Final Approval to the Plat of Wade Vaughn
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. Resolution 08-025, Authorizing Submission of an Application for a Washington
Float Loan Program in the Approximate Amount of $5,000,000
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to approve Resolution 08-025 which authorizes the City Manager
to execute loan application documents for a $5M CDBG "float loan" in
connection with the Hasting Buildings and Landing redevelopment.
VIII. New Business
A. Initiation of fees for disposal of yard waste at City Biosolids Compost Facility
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to approve the 3rd amendment to the Interlocal Government
Agreement between the City and Jefferson County for the Biosolids Composting
Facility authorizing the establishment of disposal fees for yard waste drop-off at
the City Compost Facility.
B. Resolution 08-026, Amending Resolution 01-013 Establishing the Library
Advisory Board as a Citizens Advisory Board
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to approve Resolution 08-026, Amending Resolution 01-013
Establishing the Library Advisory Board as a Citizens Advisory Board.
C. Ordinance 2981, Prohibiting Bicycles, Skateboards and Other Vehicles on
Sidewalks
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Take action as Council deems appropriate.
IX. Presiding Officer’s Report
X. City Manager’s Report
A. Knotweed in Port Townsend
B. Public Utility District (PUD)
C. Pool
XI. Standing Committee Reports
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.