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HomeMy WebLinkAbout092109PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Business Meeting 6:30 p.m. September 21, 2009 I. Call to Order and Pledge of Allegiance IL 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 Action: Motion to adopt the consent agenda or request to remove any individual item from the consent agenda. A. Approval of Bills, Claims and Warrants B. Approval of Minutes: August 17, 2009 C. Arts Commission Grant Authorization -Maritime Center Event VI. Public Hearing(s): VII. Unfinished Business A. Resolution 09-035 - Establishing an inventory of property suitable for affordable housing for the purpose of expanding the City's affordable housing stock in partnership with public and/or private entities with expertise in designing, funding, developing and managing affordable housing. Action: Move to approve Resolution 09-035 -Establishing an inventory of property suitable for affordable housing for the purpose of expanding the City's affordable housing stock in partnership with public and/or private entities with expertise in designing, funding, developing and managing affordable housing. 1. Staff presentation 2. Public comment 3. Council deliberation and action B. Resolution 09-036 -Authorizing the City Manager to sign all necessary documents and contracts for the construction of the Visitor Plaza conversion - Cotton Building Project. Action: Move to approve Resolution 09-036- authorizing the City Manager to sign all necessary documents and contracts for CShe construction of the Visitor Plaza conversion -Cotton Building Project. 1. Staff presentation 2. Public comment 3. Council deliberation and action VIII. New Business A. Agreement with Clallam County Sheriff and Public Development Authority for Restoration of Historic Griffiths House Actlon: Move to authorize the City Manager to execute agreements with the Clallam County Sheriffs Office and the Port Townsend Public Development Authority consistent with the draft terms attached to the agenda bill. 1. Staffpresentation 2. Public comment 3. Council deliberation and action B. Quiet Title Legal Actions Action: Move to authorize the City Attorney to proceed with legal action to quiet title to properties shown on the attached map. 1. Staff presentation 2. Public comment 3. Council deliberation and action C. Port of Port Townsend Airpor[ Expansion Action: As Council directs 1. Staff presentation 2. Public comment Council deliberation and action IX. Presiding Officer's Report 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 XV. Adjourn Americans with Disabilities Act to compldance wdth the Americans with Disabilities Act, those requiring accommodation,for this meeting should notify the City Clerk's Off ce at least 24 hours prior to the meeting at (360) 379-5045.