HomeMy WebLinkAbout030209PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. March 2, 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 wall 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 17, 2009
C. Resolution 09-011, Declaring Whitney Equipment, Inc. the Sole Source Provider
for a Flygt Influent Pump used in the Wastewater Treatment Facility
Action: Motion to adopt the consent agenda or request to remove any individztal item
from the consent agenda.
VI. Public Hearing(s)
A. Proposed De-accession of Tidal Clock and Surrounding Site
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move for adoption of Arts Commission recommendation for approval of
the request for De-accession of the Tidal Clock and surrounding site.
VII. Unfinished Business
VIII. New Business
A. Ordinance 3007, Repealing Port Townsend Municipal Code, Chapter 2.26,
Volunteer Firefighters' and Reserve Officers' Board of Trustees and Chapter 2.42
Program of Achievement, Valor Recognition and Longevity of Service Awards
and Adopting by Reference Portions
1. Staff presentation
2. Public comment
3. Council deliberation and action
fiction: Move to approve first reading of Ordinance 3007, Repealing Port
Townsend Municipal Code, Chapter 2.26, Volunteer Firefighters' and Reserve
Officers' Board of Trustees and Chapter 2.42 Program of Achievement, Valor
Recognition and Longevity of Service Awards and Adopfrng by Reference
Portions.
IX. Presiding Officer's Report
A. Poet Laureate of Port Townsend
1. Presentation
2. Public comment
3. Council deliberation and action
Action: Move to refer to Arts Commission for review and recommendation to
Cily Council.
B. Redesign of City Logo
1. Presentation
2. Public comment
3. Council deliberation and action
Action: Move to refer Arts Commission and Historic Preservation Comrnittee.for
review and recommendation to City Council.
C. Council Committee Assignments
X. City Manager's Report
XI. Standing Committee Reports
XII. Suggestions for next or future agenda, regular meeting and/or study session
XIIL Comments from Council
XIV. Executive Session
XV. Adjourn
Americans with Disabilities Act
In compliance tnith the Americans with Disabilities Act those requiring accommodation for this meetirzg should
notify the Ciry C'lerk's Office at least 2d hozms prior to the meeting at (360) 379-505.