HomeMy WebLinkAbout081709PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. August 17, 2009
L Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Proclamation: National Alcohol and Drug Addiction Recovery Month
V. 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 nzin. 30 sec.)
A. Public comment
B. City staff response
VI. Consent Agenda
Action: Motion to adopt the consent agenda or request to remove any individ¢eal
ilen: from the consent agenda.
A Approval of Bills, Claims and Warrants
B. Approval of Minutes: July 20, 2009
August 3, 2009
C. "Small Communities in Rural Counties" Grout Application
D. Resolution 09-033, Establishing a City Employee Wellness Program
VII. Public Hearing(s):
VIII. Unfinished Business
A. Ordinance 3018, Authorizing the Creation of a Public Corporation to be known as
the City of Port Townsend Public Development Authority and Approving a
Charter and Bylaws.
Action: Move to approve first reading of Ordinance 3018, .4uthori~ing the
Creation of a Public Corporation to be known as the City of Port Townsend
Public Development Azrtharit3~ and Approving a Charter and Bylaws.
1. Staff presentation
2. Public comment
Council deliberation and action
IX. New Business
X. Presiding Officer's Report
XI. City Manager's Report
XII. Standing Committee Reports
Minutes included from the following committees:
• Finance & Budget -July 23, 2009
XIII. Suggestions for next or future agenda, regular meeting and/or study session
XIV. Comments from Council
XV. Executive Session
XVI. Adjourn
Americans with Disabilities Act
In co~npliance wfth the Americans with Disabilities det, those reguiring accommodafion for this meeting should
notify the City Clerk's ice a[ least 24 hours prior to (he meeting at (360) 379-~0-0.i.