HomeMy WebLinkAbout010509PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. January 5, 2009
L 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 Z min. 30 sec.)
A. Public comment
B. City staff response
V. Consent Agenda
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: December 1, 2008
December 8, 2008 -Special Meeting
December 8, 2008 -Workshop
C. Resolution 09-001, Initiating a Street Vacation Process (concerning a portion of
Haines Street near Discovery Road) and Fixing the Time for Hearing on a Streel
Vacation (February 2, 2009).
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. Purchase of Kosec Funeral Home -Police Station Re-location; Authorization for
Water Transmission Tap
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to authorize the City Manager to arrange necessary financing and
to execute a purchase and sale agreement for the purchase of Kosec Funeral
Home for not to exceed $1, 250, 000, including authorization for Kosec to tap the
transmission line far fare service, subject to Council approval of financing.
VIII. New Business
A. Ordinance 299$, amending Port Townsend Municipal Code Chapter 232 and
Section 2.32.020 relating to Planning Commission membership and terms of
office.
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to waive Council Rules and move to adopt Ordinance 2998,
amending Port Townsend Municipal Code Chapter 2.32 and Section 2.32.020
relating to Planning Commission membership and terms of office.
B. Ordinance 2999, amending Port Townsend Municipal Code Chapter 19.05, and
Sections .040, .050, and .170 relating to Critical Area Appeals
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move for first reading of Ordinance 2999, amending Port Townsend
Municipal Code Chapter 19.O.i, and Sections .040, .050, and .170 relating to
Critical Area Appeals.
IX. Presiding Officer's Report
A. Planning Commission Appointment
Action: Move to accept the Mayor's recommendation and confirm the
reappointment of Kristen Nelson to the Planning Commission (Position 4).
X. City Manager's Report
XI. Standing Committee Reports
XII. Suggestions for next or future agenda, regular meeting and/or study session
XIII. Comments from Council
XIV. Executive Session: Personnel (employee performance review)
XV. Adjourn
Americans with Disabilities Act
In comhlianee with the Americans with Disabilities Act, those requiring accommodation for this mee[ing should
notify the City Clerk's Office aUeast 2d hours prior to the meeting at (360) 379-5045.